opendata.bot
Company number
12705482

BLERIOT & CATHERALL HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLERIOT & CATHERALL HOLDINGS LTD
Company number
12705482
Registered office
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM · 784 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Catherall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2020
Mr Paul Catherall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/10/2020
Mr Pierre Anthony Bleriot
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Catherall
born 01/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2020 Controls 2 companies
Mr Paul Catherall
born 09/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/10/2020
Mr Pierre Anthony Bleriot
born 04/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 21/10/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2020 Person with significant control added Mr Pierre Anthony Bleriot
21/10/2020 Person with significant control added Mr Paul Catherall
30/06/2020 Person with significant control added Mr Mark Catherall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 251 251
Employees (avg) 3 3

Documents for BLERIOT & CATHERALL HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BLERIOT & CATHERALL HOLDINGS LTD?
According to the official registry, the company number of BLERIOT & CATHERALL HOLDINGS LTD is 12705482.
Where is BLERIOT & CATHERALL HOLDINGS LTD registered?
The registered office is 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM.
What is the SIC code of BLERIOT & CATHERALL HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BLERIOT & CATHERALL HOLDINGS LTD?
Mr Mark Catherall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BLERIOT & CATHERALL HOLDINGS LTD due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About BLERIOT & CATHERALL HOLDINGS LTD (12705482)

BLERIOT & CATHERALL HOLDINGS LTD is a private limited company incorporated on 30 June 2020 and registered in the United Kingdom under company number 12705482. Its registered office is at 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Mark Catherall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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