BLME HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08503102 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2013 |
| Age | 11 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BLME HOLDINGS LIMITED is an active private limited company with number 08503102. It was incorporated 11 years, 1 month, 20 days ago, on 24 April 2013. The company address is 20 Churchill Place 20 Churchill Place, London, E14 5HJ, England.
Company Fillings
Accounts with accounts type group
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Thomson
Change date: 2024-04-01
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bader Abdullah Al Kandari
Change date: 2024-04-01
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Abdullah Abdulkareem Al Tuwaijri
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Abdulsalam Mohammed Al-Saleh
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adel Abdul Wahab Al-Majed
Change date: 2024-04-01
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-01
Officer name: Mr Andrew Simon Ball
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Martin Power
Change date: 2024-04-01
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Jabra Ghandour
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Address
Type: AD01
New address: 20 Churchill Place Canary Wharf London E14 5HJ
Old address: Cannon Place 78 Cannon Street London EC4N 6HL
Change date: 2023-07-31
Documents
Confirmation statement with updates
Date: 26 Apr 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Accounts with accounts type group
Date: 24 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 07 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maged Fanous
Termination date: 2023-04-07
Documents
Accounts with accounts type group
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Certificate re registration public limited company to private
Date: 21 Jul 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 21 Jul 2021
Category: Change-of-name
Type: RR02
Documents
Re registration memorandum articles
Date: 21 Jul 2021
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 21 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdullah Abdulkareem Al Tuwaijri
Appointment date: 2021-06-18
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Howard Williams
Termination date: 2021-04-28
Documents
Accounts with accounts type group
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Appoint person director company with name date
Date: 22 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-11
Officer name: Mr Andrew Simon Ball
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-20
Officer name: Giles Hullah Cunningham
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdulsalam Mohammed Al-Saleh
Appointment date: 2020-06-26
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Appoint person director company with name date
Date: 28 Apr 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maged Fanous
Appointment date: 2020-03-23
Documents
Accounts with accounts type group
Date: 30 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 06 Mar 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-12
Capital : 50,091,320.25 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Feb 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH04
Capital : 0 GBP
Date: 2020-02-11
Documents
Second filing of director appointment with name
Date: 10 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Adel Abdul Wahab Al-Majed
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-09
Officer name: Mr Giles Hullah Cunningham
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type group
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheikh Abdullah Jaber Al-Ahmad Al-Sabah
Termination date: 2019-03-20
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bader Abdullah Al Kandari
Appointment date: 2019-03-20
Documents
Capital return purchase own shares treasury capital date
Date: 17 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH03
Capital : 2,589,343.5 GBP
Date: 2018-12-20
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mrs Joanne Hindle
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Jonathan Holden
Termination date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Accounts with accounts type group
Date: 23 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 06 Sep 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jabra Ghandour
Change date: 2016-12-16
Documents
Change person director company with change date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sheikh Abdullah Jaber Al-Ahmad Al-Sabah
Change date: 2017-08-31
Documents
Change person director company with change date
Date: 10 Aug 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-16
Officer name: Mr Jabra Ghandour
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdullah Al-Mejhem
Termination date: 2017-04-18
Documents
Appoint person director company with name date
Date: 24 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdullah Al-Mejhem
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 22 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum Thomson
Appointment date: 2017-04-01
Documents
Accounts with accounts type group
Date: 20 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zeyad Almukhaizeem
Termination date: 2017-03-31
Documents
Termination director company with name termination date
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Frank Willem Vermeulen
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-17
Officer name: Mr Giles Hullah Cunningham
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr Christopher Martin Power
Documents
Accounts with accounts type group
Date: 10 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-25
Officer name: Mr Jabra Ghandour
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Radway Williams
Termination date: 2016-03-01
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-10
New address: Cannon Place 78 Cannon Street London EC4N 6HL
Old address: Sherborne House, 119 Cannon Street London EC4N 5AT
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Williams
Appointment date: 2015-10-15
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Zeyad Almukhaizeem
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sheikh Abdullah Jaber Al-Ahmad Al-Sabah
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Zeyad Almukhaizeem
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Zeyad Almukhaizeem
Documents
Change person director company
Date: 19 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Howard Williams
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 19 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-01
Officer name: Frank Willem Vermeulen
Documents
Termination director company with name termination date
Date: 24 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Humphrey Richard Percy
Termination date: 2015-06-11
Documents
Accounts with accounts type group
Date: 06 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Termination secretary company with name termination date
Date: 10 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Williams
Termination date: 2014-10-17
Documents
Appoint person secretary company with name date
Date: 10 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Francis Bulkeley
Appointment date: 2014-10-17
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-21
Officer name: Mr Humphrey Richard Percy
Documents
Capital alter shares redemption statement of capital
Date: 22 Aug 2014
Action Date: 11 Apr 2014
Category: Capital
Type: SH02
Capital : 48,933,423.75 GBP
Date: 2014-04-11
Documents
Capital cancellation shares
Date: 21 Aug 2014
Action Date: 26 Jun 2014
Category: Capital
Type: SH06
Date: 2014-06-26
Capital : 48,933,422.75 GBP
Documents
Capital return purchase own shares
Date: 21 Aug 2014
Category: Capital
Type: SH03
Documents
Miscellaneous
Date: 24 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Denison
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yacob Al-Muzaini
Documents
Accounts with accounts type group
Date: 19 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zeyad Almukhaizeem
Documents
Capital allotment shares
Date: 09 Oct 2013
Action Date: 02 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-02
Capital : 223,983,423.75 GBP
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2013
Action Date: 07 Oct 2013
Category: Capital
Type: SH19
Capital : 48,983,423.75 GBP
Date: 2013-10-07
Documents
Certificate capital reduction issued capital
Date: 07 Oct 2013
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 07 Oct 2013
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ibrahim Al-Qadhi
Documents
Capital name of class of shares
Date: 22 May 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 22 May 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2013-12-31
Documents
Legacy
Date: 22 May 2013
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 22 May 2013
Category: Reregistration
Type: SH50
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frank Willem Vermeulen
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yacob Yousef Al-Muzaini
Documents
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