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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
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 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 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 • Merchant Banking • German • Lives in Germany • Born in Dec 1955
Director • Merchant Banking • Austrian • Lives in England • Born in Jan 1956
Director • Merchant Banking • British • Lives in England • Born in Aug 1953
PMB Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PMB Capital Ltd
Mr Richard Henry Briance, Dr Christoph Michael Ladanyi, and 1 more are mutual people.
Active
The Legatum Institute Foundation
Mr 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 (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£158.74K
Decreased by £118.83K (-43%)
Employees
3
Increased by 3 (%)
Total Assets
£560.69K
Decreased by £1.2M (-68%)
Total Liabilities
-£109.78K
Decreased by £496.14K (-82%)
Net Assets
£450.91K
Decreased by £702.72K (-61%)
Debt Ratio (%)
20%
Decreased by 14.86% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
12 Months 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 9 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
Dr Christoph Michael Ladanyi Details Changed
2 Years Ago on 20 Oct 2023
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Documents
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
Termination of appointment of Christoph Michael Ladanyi as a director on 21 May 2024
Submitted on 29 Jul 2024
Notification of Pmb Capital Ltd as a person with significant control on 1 January 2024
Submitted on 19 Mar 2024
Cessation of Richard Henry Briance as a person with significant control on 1 January 2024
Submitted on 19 Mar 2024
Cessation of Christoph Michael Ladanyi as a person with significant control on 1 January 2024
Submitted on 19 Mar 2024
Repayment History
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