BLME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08503102

Incorporation date

24/04/2013

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2013)

18/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (119 pages)

04/02/2026

Appointment of Dr Bader Saad Al Hashel as a director on 2026-01-01

View PDF (2 pages)

26/01/2026

Appointment of Mr Alan Sinclair Devine as a director on 2026-01-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Peter Francis Bulkeley as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Mr Neil Sawbridge as a secretary on 2025-05-01

View PDF (2 pages)

01/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (136 pages)

25/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (14 pages)

19/07/2024

Appointment of Simon Gibbons as a director on 2024-07-01

View PDF (2 pages)

17/07/2024

Termination of appointment of Christopher Martin Power as a director on 2024-06-28

View PDF (1 pages)

09/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (140 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (15 pages)

26/04/2024

Director's details changed for Mr Calum Thomson on 2024-04-01

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Christopher Martin Power on 2024-04-01

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Andrew Simon Ball on 2024-04-01

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Adel Abdul Wahab Al-Majed on 2024-04-01

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Abdulsalam Mohammed Al-Saleh on 2024-04-01

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Abdullah Abdulkareem Al Tuwaijri on 2024-04-01

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Bader Abdullah Al Kandari on 2024-04-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Jabra Ghandour as a director on 2024-03-31

View PDF (1 pages)

31/07/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-07-31

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (15 pages)

24/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (142 pages)

18/04/2023

Termination of appointment of Maged Fanous as a director on 2023-04-07

View PDF (1 pages)

13/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (142 pages)

28/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (18 pages)

21/07/2021

Resolutions

View PDF (1 pages)

21/07/2021

Re-registration of Memorandum and Articles

View PDF (50 pages)

21/07/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/07/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/07/2021

Appointment of Mr Abdullah Abdulkareem Al Tuwaijri as a director on 2021-06-18

View PDF (2 pages)

14/06/2021

Termination of appointment of Michael Howard Williams as a director on 2021-04-28

View PDF (1 pages)

25/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (147 pages)

28/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

22/12/2020

Appointment of Mr Andrew Simon Ball as a director on 2020-12-11

View PDF (2 pages)

10/12/2020

Termination of appointment of Giles Hullah Cunningham as a director on 2020-10-20

View PDF (1 pages)

09/07/2020

Appointment of Mr Abdulsalam Mohammed Al-Saleh as a director on 2020-06-26

View PDF (2 pages)

03/07/2020

Memorandum and Articles of Association

View PDF (63 pages)

03/07/2020

Resolutions

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (4 pages)

28/04/2020

Appointment of Mr Maged Fanous as a director on 2020-03-23

View PDF (2 pages)

30/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (137 pages)

06/03/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

27/02/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/12/2019

Second filing for the appointment of Adel Abdul Wahab Al-Majed as a director

View PDF (6 pages)

09/08/2019

Director's details changed for Mr Giles Hullah Cunningham on 2019-08-09

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

29/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (122 pages)

25/03/2019

Termination of appointment of Sheikh Abdullah Jaber Al-Ahmad Al-Sabah as a director on 2019-03-20

View PDF (1 pages)

22/03/2019

Appointment of Mr Bader Abdullah Al Kandari as a director on 2019-03-20

View PDF (2 pages)

17/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/07/2018

Appointment of Mrs Joanne Hindle as a director on 2018-07-01

View PDF (2 pages)

21/05/2018

Termination of appointment of Neil Jonathan Holden as a director on 2018-05-14

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

23/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (118 pages)

06/09/2017

Director's details changed for Mr Jabra Ghandour on 2016-12-16

View PDF (2 pages)

01/09/2017

Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 2017-08-31

View PDF (2 pages)

10/08/2017

Director's details changed for Mr Jabra Ghandour on 2016-12-16

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

26/04/2017

Termination of appointment of Abdullah Al-Mejhem as a director on 2017-04-18

View PDF (1 pages)

24/04/2017

Appointment of Mr Abdullah Al-Mejhem as a director on 2017-04-01

View PDF (2 pages)

22/04/2017

Appointment of Mr Calum Thomson as a director on 2017-04-01

View PDF (2 pages)

20/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (113 pages)

19/04/2017

Termination of appointment of Zeyad Almukhaizeem as a director on 2017-03-31

View PDF (1 pages)

19/04/2017

Termination of appointment of Frank Willem Vermeulen as a director on 2017-03-31

View PDF (1 pages)

21/11/2016

Appointment of Mr Giles Hullah Cunningham as a director on 2016-11-17

View PDF (2 pages)

28/09/2016

Appointment of Mr Christopher Martin Power as a director on 2016-09-26

View PDF (2 pages)

10/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (110 pages)

13/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (8 pages)

13/04/2016

Appointment of Mr Jabra Ghandour as a director on 2016-03-25

View PDF (2 pages)

08/03/2016

Termination of appointment of Richard Radway Williams as a director on 2016-03-01

View PDF (1 pages)

10/02/2016

Registered office address changed from Sherborne House, 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 2016-02-10

View PDF (2 pages)

20/11/2015

Appointment of Mr David Williams as a director on 2015-10-15

View PDF (2 pages)

19/08/2015

Director's details changed for Zeyad Almukhaizeem on 2015-07-01

View PDF (2 pages)

19/08/2015

Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 2015-07-01

View PDF (2 pages)

19/08/2015

Director's details changed for Zeyad Almukhaizeem on 2015-08-01

View PDF (2 pages)

19/08/2015

Director's details changed for Zeyad Almukhaizeem on 2015-07-01

View PDF (2 pages)

19/08/2015

Director's details changed

View PDF (2 pages)

19/08/2015

Director's details changed for Mr Michael Howard Williams on 2015-07-01

View PDF (2 pages)

19/08/2015

Director's details changed for Frank Willem Vermeulen on 2015-07-01

View PDF (2 pages)

24/06/2015

Termination of appointment of Humphrey Richard Percy as a director on 2015-06-11

View PDF (1 pages)

06/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (108 pages)

19/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (10 pages)

10/11/2014

Termination of appointment of Richard Williams as a secretary on 2014-10-17

View PDF (1 pages)

10/11/2014

Appointment of Mr Peter Francis Bulkeley as a secretary on 2014-10-17

View PDF (2 pages)

28/08/2014

Director's details changed for Mr Humphrey Richard Percy on 2014-08-21

View PDF (2 pages)

22/08/2014

Statement of capital on 2014-04-11

View PDF (7 pages)

21/08/2014

Cancellation of shares. Statement of capital on 2014-06-26

View PDF (5 pages)

21/08/2014

Purchase of own shares.

View PDF (3 pages)

24/06/2014

Miscellaneous

View PDF (1 pages)

13/06/2014

Termination of appointment of Nigel Denison as a director

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (11 pages)

31/03/2014

Termination of appointment of Yacob Al-Muzaini as a director

View PDF (2 pages)

19/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (107 pages)

24/02/2014

Appointment of Zeyad Almukhaizeem as a director

View PDF (3 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (8 pages)

07/10/2013

Statement of capital on 2013-10-07

View PDF (7 pages)

07/10/2013

Certificate of reduction of issued capital

View PDF (1 pages)

07/10/2013

Reduction of iss capital and minute (oc)

View PDF (10 pages)

10/07/2013

Resolutions

View PDF (64 pages)

26/06/2013

Resolutions

View PDF (4 pages)

24/06/2013

Termination of appointment of Ibrahim Al-Qadhi as a director

View PDF (2 pages)

22/05/2013

Change of share class name or designation

View PDF (2 pages)

22/05/2013

Resolutions

View PDF (60 pages)

22/05/2013

Resolutions

View PDF (2 pages)

22/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

22/05/2013

Commence business and borrow

View PDF (1 pages)

22/05/2013

Trading certificate for a public company

View PDF (3 pages)

15/05/2013

Appointment of Frank Willem Vermeulen as a director

View PDF (3 pages)

15/05/2013

Appointment of Yacob Yousef Al-Muzaini as a director

View PDF (3 pages)

15/05/2013

Appointment of Ibrahim Ali Al-Qadhi as a director

View PDF (3 pages)

15/05/2013

Appointment of Mr Michael Howard Williams as a director

View PDF (3 pages)

15/05/2013

Appointment of Mr Neil Jonathan Holden as a director

View PDF (3 pages)

15/05/2013

Appointment of Adel Abdul Wahab Al-Majed as a director

View PDF (4 pages)

15/05/2013

Appointment of Sheikh Abdullah Jaber Al-Ahmad Al-Sabah as a director

View PDF (3 pages)

24/04/2013

Incorporation

View PDF (78 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Gibbons, Simon	Director	01/07/2024 - Present	18
Devine, Alan Sinclair	Director	01/01/2026 - Present	118
Cunningham, Giles Hullah	Director	17/11/2016 - 20/10/2020	7
Williams, David Gareth	Director	15/10/2015 - Present	11
Williams, Richard Radway	Director	24/04/2013 - 01/03/2016	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLME HOLDINGS LIMITED

BLME HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/2013 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. There are currently 12 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 HOLDINGS LIMITED?

BLME HOLDINGS LIMITED is currently Active. It was registered on 24/04/2013 .

Where is BLME HOLDINGS LIMITED located?

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

What does BLME HOLDINGS LIMITED do?

BLME HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLME HOLDINGS LIMITED?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.