BILBAO OFFSHORE HOLDING LIMITED
- Legal registered address
- 3 More London Riverside 4th Floor London England SE1 2AQ Copied!
Current company directors
ALDERMAN, Sophie Alexandra
BRUCE, David Samuel
CAMPBELL, Alasdair
DOHERTY, Anthony Michael
DUFFY, Jonathan Brazier
EVERITT, HELEN
GIULIANOTTI, Mark Angus
MARTINEZ-NAVAS, GUILLERMO
NEWMAN, Samuel Andrew
NORTHAM, Edward Patrick
POWER, Shane Denis
PULLEN, Cliff Robert
SWAIN, Martin James
THORNE, Alexander Victor
VELLA, Gero
WAYMENT, Mark Christopher
WORT, Anthony James
View full details of company directors- Company number
- 12099853 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 11 July 2025
Next statement due by 25 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
25/06/2525 June 2025 New | Appointment of Mr Martin James Swain as a director on 2025-06-12 |
23/06/2523 June 2025 New | Termination of appointment of Cliff Robert Pullen as a director on 2025-06-11 |
02/04/252 April 2025 | Full accounts made up to 2024-03-31 |
01/04/251 April 2025 | Appointment of Mr Cliff Robert Pullen as a director on 2025-04-01 |
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