BLME HOLDCO LIMITED
Non-Trading
General Information
NAME
BLME HOLDCO LIMITED
COMPANY NUMBER
08674815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
www.blme.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2013
30/10/2013
BLME HOLDINGS LIMITED
View all previous names
LONDON
E14 5HJ
20 Churchill Place
LONDON
E14 5HJ
78 Cannon Street Cannon Place
London
EC4N 6HL
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Simon Gibbons (918058455) Appointed |
| 23/07/2024 | New Board Member Simon Gibbons (932529374) Appointed |
Credit Risk Overview
Want to learn more about BLME HOLDCO LIMITED?
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 BLME HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLME HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
06/06/2014 - Present (10 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
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 |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Simon Gibbons (918058455) Appointed |
| 23/07/2024 | New Board Member Simon Gibbons (932529374) Appointed |
| 19/07/2024 | Christopher Martin Power (913226583) has left the board |
| 26/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 20/07/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/03/2016 | Richard Radway Williams (907617695) has left the board |
| 10/03/2016 | New Board Member Christopher Martin Power (913226583) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 18/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 26/09/2014 | Emma Harrold (918196291) has left the board |
| 26/09/2014 | New Company Secretary Peter Francis Bulkeley (919123825) Appointed |
| 17/06/2014 | New Board Member Peter Francis Bulkeley (918854075) Appointed |
| 17/06/2014 | Emma Mary Harrold (917316034) has left the board |
| 18/10/2013 | Richard Radway Williams (918196274) has left the board |
| 18/10/2013 | New Board Member Richard Radway Williams (907617695) Appointed |
| 11/10/2013 | TRAVERS SMITH SECRETARIES LIMITED (918102616) has left the board |
| 11/10/2013 | New Board Member Emma Mary Harrold (917316034) Appointed |
| 11/10/2013 | New Board Member Richard Radway Williams (918196274) Appointed |
| 11/10/2013 | New Company Secretary Emma Harrold (918196291) Appointed |
| 11/10/2013 | TRAVERS SMITH LIMITED (918102614) has left the board |
| 11/10/2013 | TRAVERS SMITH SECRETARIES LIMITED (918102615) has left the board |
| 11/10/2013 | Ruth Bracken (903121681) has left the board |
| 11/10/2013 | Change in Reg. Office |
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