BANK OF LONDON AND THE MIDDLE EAST PLC
Active - Accounts Filed
General Information
NAME
BANK OF LONDON AND THE MIDDLE EAST PLC
COMPANY NUMBER
05897786
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
07/08/2006
(18 years and 4 months old)
WEBSITE
http://blme.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2007
06/10/2009
BANK OF LONDON AND THE MIDDLE EAST PLC
View all previous names
LONDON
E14 5HJ
Telephone: 02076180000
TPS: No
20 Churchill Place
LONDON
E14 5HJ
73 Brook Street
London
W1K 4HX
Telephone: 76180000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLME HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF LONDON AND THE MIDDLE EAST PLC | Active - Accounts Filed | View Report |
| BLME HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Simon Gibbons (918058455) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF LONDON AND THE MIDDLE EAST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF LONDON AND THE MIDDLE EAST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2012 - Present (12years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLME HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF LONDON AND THE MIDDLE EAST PLC | Active - Accounts Filed | View Report |
| BLME HOLDCO LIMITED | Non-Trading | View Report |
| BLME ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| BLME LIMITED | Non-Trading | View Report |
| GLOBAL LIQUIDITY SOLUTIONS LIMITED | Non-Trading | View Report |
| MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE PROPERTY FINANCE LIMITED | Non-Trading | View Report |
| RENAISSANCE TRADE FINANCE LIMITED | Non-Trading | View Report |
| WALBROOK ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Simon Gibbons (918058455) Appointed |
| 23/07/2024 | New Board Member Simon Gibbons (932529544) Appointed |
| 19/07/2024 | Christopher Martin Power (913226583) has left the board |
| 14/05/2024 | New Accounts filed |
| 12/04/2024 | Jabra Ghandour (920713203) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/04/2023 | Maged Fanous (926920016) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Andrew Simon Ball (927789723) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | Abdulsalam Mohammed Al-Saleh (927178639) has left the board |
| 20/07/2020 | New Board Member Abdulsalam Mohammed Al-Saleh (927178547) Appointed |
| 13/07/2020 | New Board Member Abdulsalam Mohammed Al-Saleh (927178639) Appointed |
| 07/05/2020 | Maged Fanous (926920243) has left the board |
| 07/05/2020 | New Board Member Maged Fanous (926920016) Appointed |
| 30/04/2020 | New Board Member Maged Fanous (926920243) Appointed |
| 15/04/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Bader Abdullah Al Kandari (925668645) has left the board |
| 02/04/2019 | New Board Member Bader Abdullah Al Kandari (925668644) Appointed |
| 02/04/2019 | New Accounts filed |
| 27/03/2019 | Abdullah Jaber Al-Ahmad Al-Sabah (912581136) has left the board |
| 26/03/2019 | New Board Member Bader Abdullah Al Kandari (925668645) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Joanne Hindle (907958052) Appointed |
| 23/05/2018 | Neil Jonathan Holden (906911996) has left the board |
| 27/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/08/2017 | Zeyad Almukhaizeem (918384786) has left the board |
| 04/05/2017 | New Board Member Calum Thomson (922982240) Appointed |
| 04/05/2017 | Calum Thomson (922982247) has left the board |
| 27/04/2017 | Abdullah Al-Mejhem (922991168) has left the board |
| 26/04/2017 | New Board Member Abdullah Al-Mejhem (922991168) Appointed |
| 26/04/2017 | New Board Member Calum Thomson (922982247) Appointed |
| 26/04/2017 | New Accounts filed |
| 21/04/2017 | Frank Willem Vermeulen (911837702) has left the board |
| 23/11/2016 | New Board Member Christopher Martin Power (913226583) Appointed |
| 23/11/2016 | New Board Member Giles Hullah Cunningham (915979855) Appointed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Jabra Ghandour (920713203) Appointed |
| 10/03/2016 | Richard Radway Williams (907617695) has left the board |
| 16/12/2015 | Change in Reg. Office |
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