BLME Asset Management Limited

Company Name	BLME Asset Management Limited
Directors	Peter Francis Bulkeley and Christopher Martin Power
Company Status	Active
Company Number	06589871
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 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 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

Secretary Name	Mr Peter Francis Bulkeley
Status	Current
Appointed	02 February 2015(6 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
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(7 years, 9 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	12 May 2008(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	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Barnes London SW13 0NN

Secretary Name	Richard Radway Williams
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
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(4 years, 5 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	Blme Holdco LTD 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	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

31 July 2023	Change of details for Blme Holdco Limited 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)
17 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
16 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
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)
5 June 2015	Termination of appointment of Richard Radway Williams as a secretary on 2 February 2015 (1 page)
5 June 2015	Appointment of Mr Peter Francis Bulkeley as a secretary on 2 February 2015 (2 pages)
5 June 2015	Appointment of Mr Peter Francis Bulkeley as a secretary on 2 February 2015 (2 pages)
5 June 2015	Termination of appointment of Richard Radway Williams as a secretary on 2 February 2015 (1 page)
5 June 2015	Termination of appointment of Richard Radway Williams as a secretary on 2 February 2015 (1 page)
5 June 2015	Appointment of Mr Peter Francis Bulkeley as a secretary on 2 February 2015 (2 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 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)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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	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)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (7 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 January 2014	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
24 January 2014	Current accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2013	Statement of company's objects (2 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
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	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 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Richard Williams on 12 May 2010 (2 pages)
4 June 2010	Director's details changed for Richard Williams on 12 May 2010 (2 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 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)
18 May 2009	Return made up to 12/05/09; full list of members (4 pages)
18 May 2009	Return made up to 12/05/09; full list of members (4 pages)
12 May 2008	Incorporation (12 pages)
12 May 2008	Incorporation (12 pages)

BLME Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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