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BLMS Capital Limited

BLMS Capital Limited is an active company incorporated on 7 July 2015 with the registered office located in London, Greater London. BLMS Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674334
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
49 St. James's Street
London
SW1A 1JT
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1953
Director • German • Lives in Germany • Born in Dec 1955
Director • Merchant Banking • Austrian • Lives in England • Born in Jan 1956
PMB Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PMB Capital Ltd
Richard Henry Briance, Dr Christoph Michael Ladanyi, and 1 more are mutual people.
Active
The Legatum Institute Foundation
Richard Henry Briance is a mutual person.
Dissolved
The Second Scotts Atlantic Distributors LLP
Dr Christoph Michael Ladanyi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.75K
Increased by £18.75K (%)
Turnover
£2.47M
Increased by £2.31M (+1456%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.22M
Increased by £1.66M (+296%)
Total Liabilities
-£2.13M
Increased by £2.02M (+1844%)
Net Assets
£87.84K
Decreased by £363.07K (-81%)
Debt Ratio (%)
96%
Increased by 76.47% (+391%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Christoph Michael Ladanyi Resigned
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Christoph Michael Ladanyi (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Richard Henry Briance (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Pmb Capital Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Dr Konstantin Mettenheimer Details Changed
2 Years Ago on 20 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Aug 2024
Repayment History
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