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Bilbao Offshore Holding Ltd., Preston

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Bilbao Offshore Holding Ltd.

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Name

Bilbao Offshore Holding Ltd.

Identification

Chp
Companies House 12099853
Lei
549300MPWWJOEW5D5G71

Address

Navigation Way, 18 Riversway Business Village, Preston PR2 2YP, United Kingdom
3 More London Riverside 4th Floor London, United Kingdom
4th Floor More London Riverside London, United Kingdom
London, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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8Director
1Secretary
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Tax ratio
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Publications

21 Aug 2026
Director's details changed for Mr Martin James Swain
20 Jul 2026 also 25/07/2025, 24/07/2024, 20/07/2023, 23/07/2020
Confirmation statement made with no updates
22 Dec 2025
Annual report for the year ending 31/03/2025
5 Nov 2025
Director's details changed for Ms Sophie Alexandra Alderman
4 Nov 2025
Secretary: Pario Renewables Ltd. · Address
17 Oct 2025
No longer Secretary: IQ EQ Corporate Services (UK) Ltd
7 Aug 2025
Director: Christopher Sweetman
25 Jun 2025
Appointment of Mr Martin James Swain as a director
23 Jun 2025
No longer Director: Cliff Robert Pullen
2 Apr 2025
Annual report for the year ending 31/03/2024
1 Apr 2025
Director: Sophie A. Alderman, Cliff Robert Pullen · No longer Director: Jonathan B. Duffy, Samuel Andrew Newman
13 Jan 2025
Director: Jonathan B. Duffy, Samuel Andrew Newman · No longer Director: Mark A. Giulianotti
21 Jun 2024
Director: Anthony M. Doherty
3 May 2024
No longer Director: Edward P. Northam
30 Apr 2024
Director's details changed for Mr Alexander Victor Thorne · Director's details changed for Mr Alasdair Campbell
29 Feb 2024
Director: David Samuel Bruce · No longer Director: Gero Vella
12 Dec 2023
Annual report for the year ending 31/03/2023
21 Jul 2023
Address
26 May 2023
Director: Alexander V. Thorne
6 Apr 2023
No longer Director: Mark Ch. Wayment
21 Feb 2023
Director's details changed for Mr Edward Patrick Northam
14 Dec 2022
Annual report for the year ending 31/03/2022
13 Jul 2022
Confirmation statement made with no updates · Director's details changed for Mr Anthony James Wort
4 Apr 2022
Annual report for the year ending 31/03/2021
10 Feb 2022
Director: Alasdair Campbell
20 Jul 2021
Confirmation statement made with updates · Change of details for Bilbao Offshore Investment Limited as a person with …
13 Apr 2021
Secretary: IQ EQ Corporate Services (UK) Ltd. · No longer Secretary: IQ EQ Compliance Services (UK) Ltd
12 Jan 2021
Director: Gero Vella, Mark Ch. Wayment · No longer Director: G. Martinez-Navas · No longer Secretary (1) · Secretary: IQ EQ Compliance Services (UK) Ltd. · Address
14 Oct 2020
Annual report for the year ending 31/03/2020
15 Apr 2020
Statement of capital following an allotment of shares
3 Dec 2019
Current accounting period shortened from 2020-07-31 to 2020-03-31
13 Sept 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
5 Sept 2019
Statement of company's objects · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
20 Aug 2019
Registration of charge 120998530001, created
12 Jul 2019
Reg­is­tra­tion: 12/07/2019 · Director: Mark A. Giulianotti, G. Martinez-Navas, Edward P. Northam · Secretary (1) · Capital: £100.00
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Mentions

26 Oct 2026 in Psc
Shareholding, Voting rights: East Anglia ONE Ltd
7 Aug 2026 in Ler
Ultimate parent
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