WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
COMPANY NUMBER
09019700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
01/05/2014
(10 years and 6 months old)
WEBSITE
http://blme.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2014
12/07/2022
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
View all previous names
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 |
|---|---|---|
| BANK OF LONDON AND THE MIDDLE EAST PLC | Active - Accounts Filed | View Report |
| MKL CONSTRUCTION EQUIPMENT 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 (932529523) Appointed |
| 19/07/2024 | Christopher Martin Power (913226583) has left the board |
Credit Risk Overview
Want to learn more about WALBROOK CONSTRUCTION EQUIPMENT FINANCE 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 WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALBROOK CONSTRUCTION EQUIPMENT FINANCE 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 |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 12 Past: 0 |
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 (932529523) Appointed |
| 19/07/2024 | Christopher Martin Power (913226583) has left the board |
| 09/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 29/06/2022 | Brian Graham (919342114) has left the board |
| 29/06/2022 | Ryosuke Kato (927177860) has left the board |
| 29/06/2022 | Hiroyasu Kondo (925829634) has left the board |
| 17/06/2022 | New Board Member Andrew Simon Ball (927789723) Appointed |
| 17/06/2022 | Brendan Walsh (925471589) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | Michael Howard Williams (912987211) has left the board |
| 04/11/2021 | New Board Member David Gareth Williams (920287623) Appointed |
| 04/11/2021 | Michael Howard Williams (912987211) has left the board |
| 04/11/2021 | New Board Member David Gareth Williams (920287623) Appointed |
| 13/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Ryosuke Kato (927177860) Appointed |
| 13/07/2020 | New Board Member Brendan Walsh (925471589) Appointed |
| 10/07/2020 | Yusaku Nemoto (923764666) has left the board |
| 10/07/2020 | Frederick Shu Fai Yue (919339344) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | Hiroyasu Kondo (926328086) has left the board |
| 21/10/2019 | New Board Member Hiroyasu Kondo (925829634) Appointed |
| 14/10/2019 | Susumu Wakamori (923772761) has left the board |
| 14/10/2019 | New Board Member Hiroyasu Kondo (926328086) Appointed |
| 05/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Susumu Wakamori (923772761) Appointed |
| 11/09/2017 | Kazuhiro Kondo (916747415) has left the board |
| 11/09/2017 | Jiro Itai (919342185) has left the board |
| 11/09/2017 | New Board Member Yusaku Nemoto (923764666) Appointed |
| 16/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 21/10/2016 | Joseph Michael Crowley (919339324) has left the board |
| 20/10/2016 | New Company Secretary Peter Francis Bulkeley (921655137) Appointed |
| 20/10/2016 | New Board Member Christopher Martin Power (913226583) Appointed |
| 13/10/2016 | New Accounts filed |
| 11/10/2016 | Jervis Rigby Rhodes (919358902) has left the board |
| 24/05/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Michael Howard Williams (912987211) Appointed |
| 19/02/2016 | Michael Howard Williams (920481792) has left the board |
| 19/02/2016 | Michael Howard Williams (920481792) has left the board |
| 19/02/2016 | New Board Member Michael Howard Williams (912987211) Appointed |
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