Bilbao Offshore Investment Limited
Company Profile
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Large EnterpriseBilbao Offshore Investment Limited
12097709•Private Limited With Share Capital
18 Riversway Business Village, Navigation Way, Preston, PR22YP
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Incorporated
11/07/2019
Company Age
6 years
Directors
12
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bilbao Offshore Investment Limited (12097709) is a private limited with share capital incorporated on 11/07/2019 (6 years old) and registered in preston, PR22YP. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/07/2019
PR22YP
Financial Overview
Total Assets
£1.17B
Liabilities
£924.82M
Net Assets
£244.50M
Cash
£414.4K
Key Metrics
12
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Incorporation Company
Category:Incorporation
Date:11-07-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 Riversway Business Village, Navigation Way, Preston, Lancashire Pr2 2Yp, PR22YPRegistered
4Th Floor, 3 More London Riverside, London, SE12AQ
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Contact
18 Riversway Business Village, Navigation Way, Preston, PR22YP