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BLME HOLDINGS LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 08503102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place
- Canary Wharf
- London
- E14 5HJ
- England 20 Churchill Place, Canary Wharf, London, E14 5HJ, England UK
Management
- Managing Directors
- AL-MAJED, Adel Abdul Wahab
- HINDLE, Joanne
- KANDARI, Bader Abdullah Al
- POWER, Christopher Martin
- THOMSON, Calum
- WILLIAMS, David Gareth
- AL-SALEH, Abdulsalam Mohammed
- BALL, Andrew Simon
- TUWAIJRI, Abdullah Abdulkareem Al
- Company secretaries
- BULKELEY, Peter Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-24
- Age Of Company 2013-04-24 11 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLME HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800GJ59D54MYJ2749
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-24
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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BLME HOLDINGS LIMITED Company Description
- BLME HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08503102. Its current trading status is "live". It was registered 2013-04-24. It was previously called BLME HOLDINGS PLC. It has declared SIC or NACE codes as "64205". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-24.It can be contacted at 20 Churchill Place .
Get BLME HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blme Holdings Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
- 2013-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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accounts-with-accounts-type-group (2023-04-24) - AA
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confirmation-statement-with-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-13) - AA
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confirmation-statement-with-updates (2022-04-28) - CS01
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accounts-with-accounts-type-group (2021-05-25) - AA
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confirmation-statement-with-updates (2021-04-28) - CS01
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resolution (2021-07-21) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-21) - MAR
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appoint-person-director-company-with-name-date (2021-07-16) - AP01
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reregistration-public-to-private-company (2021-07-21) - RR02
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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certificate-re-registration-public-limited-company-to-private (2021-07-21) - CERT10
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-30) - AA
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capital-allotment-shares (2020-03-06) - SH01
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memorandum-articles (2020-07-03) - MA
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resolution (2020-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-06) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-02-27) - SH04
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-09) - CH01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-group (2019-03-29) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-17) - SH03
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second-filing-of-director-appointment-with-name (2019-12-10) - RP04AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-20) - AA
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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appoint-person-director-company-with-name-date (2017-04-22) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-09-01) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-group (2016-06-10) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-19) - CH01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-group (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-24) - AP01
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accounts-with-accounts-type-group (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
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miscellaneous (2014-06-24) - MISC
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termination-director-company-with-name (2014-03-31) - TM01
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capital-cancellation-shares (2014-08-21) - SH06
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capital-alter-shares-redemption-statement-of-capital (2014-08-22) - SH02
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change-person-director-company-with-change-date (2014-08-28) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-10) - TM02
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capital-return-purchase-own-shares (2014-08-21) - SH03
keyboard_arrow_right 2013
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incorporation-company (2013-04-24) - NEWINC
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appoint-person-director-company-with-name (2013-05-15) - AP01
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application-trading-certificate (2013-05-22) - SH50
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legacy (2013-05-22) - CERT8A
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resolution (2013-05-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-22) - SH08
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termination-director-company-with-name (2013-06-24) - TM01
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resolution (2013-07-10) - RESOLUTIONS
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legacy (2013-10-07) - OC138
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certificate-capital-reduction-issued-capital (2013-10-07) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2013-10-07) - SH19
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capital-allotment-shares (2013-10-09) - SH01
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change-account-reference-date-company-current-shortened (2013-05-22) - AA01
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resolution (2013-06-26) - RESOLUTIONS