BLME Limited

Company Name	BLME Limited
Directors	Peter Francis Bulkeley and Christopher Martin Power
Company Status	Active
Company Number	06285077
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Francis Bulkeley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Christopher Martin Power
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Nigel Roy Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Mr Richard Radway Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Barnes London SW13 0NN

Secretary Name	Mr Richard Radway Williams
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Barnes London SW13 0NN

Director Name	Miss Emma Mary Harrold
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2014)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Contact

Website	blme.com

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bank Of London & The Middle East PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

31 July 2023	Change of details for Bank of London and the Middle East Plc as a person with significant control on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023 (1 page)
11 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
18 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 June 2017	Notification of Bank of London and the Middle East Plc as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Bank of London and the Middle East Plc as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
9 June 2017	Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL (1 page)
9 June 2017	Register(s) moved to registered office address Cannon Place 78 Cannon Street London EC4N 6HL (1 page)
28 June 2016	Termination of appointment of Richard Radway Williams as a secretary on 1 March 2016 (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Termination of appointment of Richard Radway Williams as a secretary on 1 March 2016 (1 page)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (1 page)
8 March 2016	Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (1 page)
8 March 2016	Appointment of Mr Christopher Martin Power as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr Christopher Martin Power as a director on 1 March 2016 (2 pages)
14 December 2015	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page)
9 September 2015	Director's details changed for Mr Peter Francis Bulkeley on 6 October 2014 (2 pages)
9 September 2015	Director's details changed for Mr Peter Francis Bulkeley on 6 October 2014 (2 pages)
9 September 2015	Director's details changed for Mr Peter Francis Bulkeley on 6 October 2014 (2 pages)
26 June 2015	Register(s) moved to registered inspection location 12 Manchester Square London England and Wales W1U3PP (1 page)
26 June 2015	Register inspection address has been changed to 12 Manchester Square London England and Wales W1U3PP (1 page)
26 June 2015	Register(s) moved to registered inspection location 12 Manchester Square London England and Wales W1U3PP (1 page)
26 June 2015	Register inspection address has been changed to 12 Manchester Square London England and Wales W1U3PP (1 page)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2014	Director's details changed for Mr Peter Francis Bulkeley on 7 June 2014 (2 pages)
24 September 2014	Director's details changed for Mr Peter Francis Bulkeley on 7 June 2014 (2 pages)
24 September 2014	Director's details changed for Mr Peter Francis Bulkeley on 7 June 2014 (2 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (6 pages)
13 June 2014	Appointment of Mr Peter Francis Bulkeley as a director (2 pages)
13 June 2014	Termination of appointment of Emma Harrold as a director (1 page)
13 June 2014	Termination of appointment of Emma Harrold as a director (1 page)
13 June 2014	Appointment of Mr Peter Francis Bulkeley as a director (2 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10 ANNOTATION The form replaces the AR01 registered on 08/07/2013 as it was not properly deilvered (17 pages)
10 December 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10 ANNOTATION The form replaces the AR01 registered on 08/07/2013 as it was not properly deilvered (17 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/12/2013 (5 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 10/12/2013 (5 pages)
25 October 2012	Termination of appointment of Nigel Williams as a director (1 page)
25 October 2012	Appointment of Miss Emma Mary Harrold as a director (2 pages)
25 October 2012	Termination of appointment of Nigel Williams as a director (1 page)
25 October 2012	Appointment of Miss Emma Mary Harrold as a director (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Nigel Roy Williams on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Nigel Roy Williams on 20 January 2010 (2 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (81 pages)
6 October 2009	Group of companies' accounts made up to 31 December 2008 (81 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 June 2008	Location of register of members (1 page)
26 June 2008	Location of register of members (1 page)
26 June 2008	Return made up to 19/06/08; full list of members (4 pages)
26 June 2008	Return made up to 19/06/08; full list of members (4 pages)
3 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
19 June 2007	Incorporation (11 pages)
19 June 2007	Incorporation (11 pages)

BLME Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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