BLMS CAPITAL LIMITED

Key Data

Status

Active

Company No.

09674334

Incorporation date

07/07/2015

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2015)

30/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

14/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

22/08/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

29/07/2024

Termination of appointment of Christoph Michael Ladanyi as a director on 2024-05-21

View PDF (1 pages)

19/03/2024

Notification of Pmb Capital Ltd as a person with significant control on 2024-01-01

View PDF (2 pages)

19/03/2024

Cessation of Richard Henry Briance as a person with significant control on 2024-01-01

View PDF (1 pages)

19/03/2024

Cessation of Christoph Michael Ladanyi as a person with significant control on 2024-01-01

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (29 pages)

17/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

23/10/2023

Director's details changed for Dr Konstantin Mettenheimer on 2023-10-20

View PDF (2 pages)

20/10/2023

Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to 49 st. James's Street London SW1A 1JT on 2023-10-20

View PDF (1 pages)

20/10/2023

Director's details changed for Dr Christoph Michael Ladanyi on 2023-10-20

View PDF (2 pages)

20/10/2023

Director's details changed for Mr Richard Henry Briance on 2023-10-20

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

20/02/2023

Cessation of Henrik Oliver Schliemann as a person with significant control on 2023-02-17

View PDF (1 pages)

20/02/2023

Notification of Richard Henry Briance as a person with significant control on 2023-02-17

View PDF (2 pages)

16/02/2023

Termination of appointment of Henrik Oliver Schliemann as a director on 2023-02-17

View PDF (1 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

11/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

30/05/2022

Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2022-05-30

View PDF (1 pages)

24/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

23/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (26 pages)

23/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

24/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

26/10/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

07/07/2015

Incorporation

View PDF (34 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

06/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Ladanyi, Christoph Michael, Dr	Director	07/07/2015 - 21/05/2024	4
Schliemann, Henrik Oliver	Director	06/07/2015 - 16/02/2023	5
Briance, Richard Henry	Director	07/07/2015 - Present	19
Mettenheimer, Konstantin, Dr	Director	07/07/2015 - Present	4

Persons with Significant Control

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

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Description

About BLMS CAPITAL LIMITED

BLMS CAPITAL LIMITED is an(a) Active company incorporated on 07/07/2015 with the registered office located at 49 St. James's Street, London SW1A 1JT. There are currently 2 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 BLMS CAPITAL LIMITED?

BLMS CAPITAL LIMITED is currently Active. It was registered on 07/07/2015 .

Where is BLMS CAPITAL LIMITED located?

BLMS CAPITAL LIMITED is registered at 49 St. James's Street, London SW1A 1JT.

What does BLMS CAPITAL LIMITED do?

BLMS CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLMS CAPITAL LIMITED?

The latest filing was on 30/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.