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BLME HOLDCO LIMITED

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BLME HOLDCO LIMITED

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Key Data

Status

Active

Company No.

08674815

Incorporation date

03/09/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Churchill Place, Canary Wharf, London E14 5HJCopy
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Latest events (Record since 03/09/2013)
dot icon16/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon01/05/2025
Termination of appointment of Peter Francis Bulkeley as a secretary on 2025-04-30
View PDF (1 pages)
dot icon01/05/2025
Termination of appointment of Peter Francis Bulkeley as a director on 2025-04-30
View PDF (1 pages)
dot icon01/05/2025
Appointment of Mr Neil Sawbridge as a secretary on 2025-05-01
View PDF (2 pages)
dot icon01/05/2025
Appointment of Mr Neil Sawbridge as a director on 2025-05-01
View PDF (2 pages)
dot icon11/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon19/07/2024
Appointment of Simon Gibbons as a director on 2024-07-01
View PDF (2 pages)
dot icon17/07/2024
Termination of appointment of Christopher Martin Power as a director on 2024-06-28
View PDF (1 pages)
dot icon25/04/2024
Director's details changed for Mr Christopher Martin Power on 2024-04-01
View PDF (2 pages)
dot icon18/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon31/07/2023
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Change of details for Bank of London and the Middle East Plc as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon20/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon31/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon10/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon09/09/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon07/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (9 pages)
dot icon13/09/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon01/10/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-03 with no updates
View PDF (3 pages)
dot icon30/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-03 with no updates
View PDF (3 pages)
dot icon13/07/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon09/06/2017
Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL
View PDF (1 pages)
dot icon07/11/2016
Satisfaction of charge 086748150001 in full
View PDF (1 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon25/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon08/03/2016
Appointment of Mr Christopher Martin Power as a director on 2016-03-01
View PDF (2 pages)
dot icon08/03/2016
Termination of appointment of Richard Radway Williams as a director on 2016-03-01
View PDF (1 pages)
dot icon14/12/2015
Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 2015-12-14
View PDF (1 pages)
dot icon14/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2015
Director's details changed for Mr Peter Francis Bulkeley on 2014-10-06
View PDF (2 pages)
dot icon10/06/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon26/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP
View PDF (1 pages)
dot icon24/09/2014
Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP
View PDF (1 pages)
dot icon24/09/2014
Register inspection address has been changed to 12 Manchester Square London W1U 3PP
View PDF (1 pages)
dot icon24/09/2014
Appointment of Mr Peter Francis Bulkeley as a secretary on 2014-06-06
View PDF (2 pages)
dot icon24/09/2014
Termination of appointment of Emma Harrold as a secretary on 2014-06-06
View PDF (1 pages)
dot icon24/09/2014
Director's details changed for Mr Peter Francis Bulkeley on 2014-06-07
View PDF (2 pages)
dot icon13/06/2014
Appointment of Mr Peter Francis Bulkeley as a director
View PDF (2 pages)
dot icon13/06/2014
Termination of appointment of Emma Harrold as a director
View PDF (1 pages)
dot icon17/12/2013
Registration of charge 086748150001
View PDF (26 pages)
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-11-27
View PDF (4 pages)
dot icon30/10/2013
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2013
Change of name notice
View PDF (2 pages)
dot icon09/10/2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-10-09
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Ruth Bracken as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Travers Smith Secretaries Limited as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Travers Smith Limited as a director
View PDF (2 pages)
dot icon09/10/2013
Appointment of Emma Harrold as a secretary
View PDF (3 pages)
dot icon09/10/2013
Appointment of Miss Emma Mary Harrold as a director
View PDF (3 pages)
dot icon09/10/2013
Appointment of Richard Radway Williams as a director
View PDF (3 pages)
dot icon09/10/2013
Termination of appointment of Travers Smith Secretaries Limited as a secretary
View PDF (2 pages)
dot icon09/10/2013
Current accounting period extended from 2014-09-30 to 2014-12-31
View PDF (3 pages)
dot icon04/10/2013
Memorandum and Articles of Association
View PDF (6 pages)
dot icon04/10/2013
Resolutions
View PDF (4 pages)
dot icon04/10/2013
Certificate of change of name
View PDF (5 pages)
dot icon04/10/2013
Change of name notice
View PDF (2 pages)
dot icon03/09/2013
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sawbridge, Neil
Director
01/05/2025 - Present
5
Gibbons, Simon
Director
01/07/2024 - Present
18
Williams, Richard Radway
Director
30/09/2013 - 01/03/2016
14
Bulkeley, Peter Francis
Director
06/06/2014 - 30/04/2025
6
Power, Christopher Martin
Director
01/03/2016 - 28/06/2024
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLME HOLDCO LIMITED

BLME HOLDCO LIMITED is an(a) Active company incorporated on 03/09/2013 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLME HOLDCO LIMITED?

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BLME HOLDCO LIMITED is currently Active. It was registered on 03/09/2013 .

Where is BLME HOLDCO LIMITED located?

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BLME HOLDCO LIMITED is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does BLME HOLDCO LIMITED do?

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BLME HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLME HOLDCO LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-03 with no updates.