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BLME Holdco Limited

BLME Holdco Limited is a dormant company incorporated on 3 September 2013 with the registered office located in London, Greater London. BLME Holdco Limited was registered 12 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
08674815
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom
Telephone
020 76180000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1962
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Feb 1961
Bank Of London And The Middle East Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BLME Limited
Christopher Martin Power, Simon Gibbons, and 2 more are mutual people.
Active
BLME Asset Management Limited
Christopher Martin Power, Simon Gibbons, and 2 more are mutual people.
Active
Global Liquidity Solutions Limited
Christopher Martin Power, Simon Gibbons, and 2 more are mutual people.
Active
Renaissance Property Finance Limited
Christopher Martin Power, Simon Gibbons, and 2 more are mutual people.
Active
Renaissance Trade Finance Limited
Christopher Martin Power, Simon Gibbons, and 2 more are mutual people.
Active
Bank Of London And The Middle East Plc
Christopher Martin Power and Simon Gibbons are mutual people.
Active
BLME Holdings Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
Walbrook Construction Equipment Finance Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil Sawbridge Appointed
4 Months Ago on 1 May 2025
Mr Neil Sawbridge Appointed
4 Months Ago on 1 May 2025
Peter Francis Bulkeley Resigned
4 Months Ago on 30 Apr 2025
Peter Francis Bulkeley Resigned
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Simon Gibbons Appointed
1 Year 2 Months Ago on 1 Jul 2024
Christopher Martin Power Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Christopher Martin Power Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Peter Francis Bulkeley as a secretary on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Peter Francis Bulkeley as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Neil Sawbridge as a secretary on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Neil Sawbridge as a director on 1 May 2025
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Appointment of Simon Gibbons as a director on 1 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Christopher Martin Power as a director on 28 June 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Christopher Martin Power on 1 April 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jan 2024
Repayment History
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