BLME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLME HOLDINGS LIMITED
COMPANY NUMBER
08503102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/04/2013
(11 years and 8 months old)
WEBSITE
www.blme.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2013
21/07/2021
BLME HOLDINGS PLC
LONDON
E14 5HJ
Telephone: 02076180000
TPS: No
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 |
|---|---|---|
| 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 |
|---|---|
| 25/07/2024 | New Board Member Simon Gibbons (918058455) Appointed |
| 23/07/2024 | New Board Member Simon Gibbons (932529560) Appointed |
| 19/07/2024 | Christopher Martin Power (913226583) has left the board |
Credit Risk Overview
Want to learn more about BLME HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLME HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2013 - Present (11 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 2 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 |
|---|---|
| 25/07/2024 | New Board Member Simon Gibbons (918058455) Appointed |
| 23/07/2024 | New Board Member Simon Gibbons (932529560) Appointed |
| 19/07/2024 | Christopher Martin Power (913226583) has left the board |
| 14/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | Jabra Ghandour (920713203) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/04/2023 | Maged Fanous (926920016) has left the board |
| 16/07/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Andrew Simon Ball (927789723) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Abdulsalam Mohammed Al-Saleh (927178547) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Maged Fanous (926920016) Appointed |
| 17/04/2020 | New Accounts filed |
| 12/12/2019 | Adel Abdul Wahab Al-Majed (917826116) has left the board |
| 12/12/2019 | New Board Member Adel Abdul Wahab Al-Majed (917601477) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 27/03/2019 | Sheikh Abdullah Jaber Al-Ahmad Al-Sabah (917826092) has left the board |
| 26/03/2019 | New Board Member Bader Abdullah Al Kandari (925668644) Appointed |
| 11/07/2018 | New Board Member Joanne Hindle (907958052) Appointed |
| 23/05/2018 | Neil Jonathan Holden (906911996) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Abdullah Al-Mejhem (922991159) has left the board |
| 26/04/2017 | New Board Member Abdullah Al-Mejhem (922991159) Appointed |
| 26/04/2017 | New Board Member Calum Thomson (922982240) Appointed |
| 26/04/2017 | New Accounts filed |
| 21/04/2017 | Frank Willem Vermeulen (917826288) has left the board |
| 21/04/2017 | Zeyad Almukhaizeem (918536264) has left the board |
| 23/11/2016 | New Board Member Giles Hullah Cunningham (915979855) Appointed |
| 23/11/2016 | New Board Member Christopher Martin Power (913226583) Appointed |
| 15/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Jabra Ghandour (920713203) Appointed |
| 10/03/2016 | Richard Radway Williams (907617695) has left the board |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 24/11/2015 | New Board Member David Williams (920287623) Appointed |
| 26/06/2015 | Humphrey Richard Percy (914128065) has left the board |
| 15/06/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 12/11/2014 | Richard Williams (917775190) has left the board |
| 12/11/2014 | New Company Secretary Peter Francis Bulkeley (919249053) Appointed |
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