BLME Holdings Limited

Company Name	BLME Holdings Limited
Company Status	Active
Company Number	08503102
Category	Private Limited Company
Incorporation Date	24 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Adel Abdul Wahab Al-Majed
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	11 years
Role	Chairman And Ceo
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Secretary Name	Mr Peter Francis Bulkeley
Status	Current
Appointed	17 October 2014(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr David Gareth Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Christopher Martin Power
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Calum Thomson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(3 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mrs Joanne Hindle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Bader Abdullah Al Kandari
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	20 March 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Abdulsalam Mohammed Al-Saleh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	26 June 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Andrew Simon Ball
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Abdullah Abdulkareem Al Tuwaijri
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	18 June 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Humphrey Richard Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
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	24 April 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Sherborne House, 119 Cannon Street London EC4N 5AT

Director Name	Mr Nigel Brodie Denison
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Secretary Name	Richard Williams
Status	Resigned
Appointed	24 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Sherborne House, 119 Cannon Street London EC4N 5AT

Director Name	Ibrahim Ali Al-Qadhi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 June 2013)
Role	Banker
Country of Residence	Kuwait
Correspondence Address	Sherborne House, 119 Cannon Street London EC4N 5AT

Director Name	Mr Michael Howard Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	8 years (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Sheikh Abdullah Jaber Al-Ahmad Al-Sabah
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Neil Jonathan Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	5 years (resigned 14 May 2018)
Role	Banking
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Frank Willem Vermeulen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Yacob Yousef Al-Muzaini
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	26 April 2013(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2014)
Role	Company Chairman
Country of Residence	Kuwait
Correspondence Address	Sherborne House, 119 Cannon Street London EC4N 5AT

Director Name	Zeyad Almukhaizeem
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	07 February 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Jabra Ghandour
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	25 March 2016(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	Jordan
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Giles Hullah Cunningham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Abdullah Al-Mejhem
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 April 2017(3 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 April 2017)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Maged Fanous
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 April 2023)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Contact

Website	blme.com
Telephone	020 74877200
Telephone region	London

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

195.7m at £0.2	Nasdaq Dubai Guardian LTD 100.00% Ordinary
1 at £0.2	Mark Lynch 0.00% Ordinary
1 at £0.2	Martin Clements 0.00% Ordinary
1 at £0.2	Nigel Brodie Denison 0.00% Ordinary
1 at £0.2	Richard Radway Williams 0.00% Ordinary

Financials

Year	2014
Turnover	£86,388,854
Net Worth	£242,132,208
Cash	£45,993,251
Current Liabilities	£1,141,746,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Filing History

31 July 2023	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023 (1 page)
26 April 2023	Confirmation statement made on 24 April 2023 with updates (15 pages)
24 April 2023	Group of companies' accounts made up to 31 December 2022 (142 pages)
18 April 2023	Termination of appointment of Maged Fanous as a director on 7 April 2023 (1 page)
13 July 2022	Group of companies' accounts made up to 31 December 2021 (142 pages)
28 April 2022	Confirmation statement made on 24 April 2022 with updates (18 pages)
21 July 2021	Re-registration of Memorandum and Articles (50 pages)
21 July 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
21 July 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 July 2021	Re-registration from a public company to a private limited company (2 pages)
16 July 2021	Appointment of Mr Abdullah Abdulkareem Al Tuwaijri as a director on 18 June 2021 (2 pages)
14 June 2021	Termination of appointment of Michael Howard Williams as a director on 28 April 2021 (1 page)
25 May 2021	Group of companies' accounts made up to 31 December 2020 (147 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
22 December 2020	Appointment of Mr Andrew Simon Ball as a director on 11 December 2020 (2 pages)
10 December 2020	Termination of appointment of Giles Hullah Cunningham as a director on 20 October 2020 (1 page)
9 July 2020	Appointment of Mr Abdulsalam Mohammed Al-Saleh as a director on 26 June 2020 (2 pages)
3 July 2020	Memorandum and Articles of Association (63 pages)
3 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
28 April 2020	Appointment of Mr Maged Fanous as a director on 23 March 2020 (2 pages)
30 March 2020	Group of companies' accounts made up to 31 December 2019 (137 pages)
6 March 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 50,091,320.25 (3 pages)
27 February 2020	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 December 2019	Second filing for the appointment of Adel Abdul Wahab Al-Majed as a director (6 pages)
9 August 2019	Director's details changed for Mr Giles Hullah Cunningham on 9 August 2019 (2 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 March 2019	Group of companies' accounts made up to 31 December 2018 (122 pages)
25 March 2019	Termination of appointment of Sheikh Abdullah Jaber Al-Ahmad Al-Sabah as a director on 20 March 2019 (1 page)
22 March 2019	Appointment of Mr Bader Abdullah Al Kandari as a director on 20 March 2019 (2 pages)
17 January 2019	Purchase of own shares. Shares purchased into treasury: GBP 2,589,343.5 (3 pages)
9 July 2018	Appointment of Mrs Joanne Hindle as a director on 1 July 2018 (2 pages)
21 May 2018	Termination of appointment of Neil Jonathan Holden as a director on 14 May 2018 (1 page)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
23 April 2018	Group of companies' accounts made up to 31 December 2017 (118 pages)
6 September 2017	Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages)
6 September 2017	Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages)
1 September 2017	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 31 August 2017 (2 pages)
1 September 2017	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 31 August 2017 (2 pages)
10 August 2017	Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages)
10 August 2017	Director's details changed for Mr Jabra Ghandour on 16 December 2016 (2 pages)
26 April 2017	Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017 (1 page)
26 April 2017	Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017 (1 page)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017 (2 pages)
24 April 2017	Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017 (2 pages)
22 April 2017	Appointment of Mr Calum Thomson as a director on 1 April 2017 (2 pages)
22 April 2017	Appointment of Mr Calum Thomson as a director on 1 April 2017 (2 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (113 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (113 pages)
19 April 2017	Termination of appointment of Zeyad Almukhaizeem as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Frank Willem Vermeulen as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Zeyad Almukhaizeem as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Frank Willem Vermeulen as a director on 31 March 2017 (1 page)
21 November 2016	Appointment of Mr Giles Hullah Cunningham as a director on 17 November 2016 (2 pages)
21 November 2016	Appointment of Mr Giles Hullah Cunningham as a director on 17 November 2016 (2 pages)
28 September 2016	Appointment of Mr Christopher Martin Power as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Christopher Martin Power as a director on 26 September 2016 (2 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (110 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (110 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 48,933,422.75 (8 pages)
13 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 48,933,422.75 (8 pages)
13 April 2016	Appointment of Mr Jabra Ghandour as a director on 25 March 2016 (2 pages)
13 April 2016	Appointment of Mr Jabra Ghandour as a director on 25 March 2016 (2 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)
10 February 2016	Registered office address changed from Sherborne House, 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 10 February 2016 (2 pages)
10 February 2016	Registered office address changed from Sherborne House, 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 10 February 2016 (2 pages)
20 November 2015	Appointment of Mr David Williams as a director on 15 October 2015 (2 pages)
20 November 2015	Appointment of Mr David Williams as a director on 15 October 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 August 2015 (2 pages)
19 August 2015	Director's details changed for Frank Willem Vermeulen on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr Michael Howard Williams on 1 July 2015 (2 pages)
19 August 2015	Director's details changed (2 pages)
19 August 2015	Director's details changed for Mr Michael Howard Williams on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 August 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Frank Willem Vermeulen on 1 July 2015 (2 pages)
19 August 2015	Director's details changed (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 August 2015 (2 pages)
19 August 2015	Director's details changed for Frank Willem Vermeulen on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr Michael Howard Williams on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 July 2015 (2 pages)
19 August 2015	Director's details changed for Zeyad Almukhaizeem on 1 July 2015 (2 pages)
24 June 2015	Termination of appointment of Humphrey Richard Percy as a director on 11 June 2015 (1 page)
24 June 2015	Termination of appointment of Humphrey Richard Percy as a director on 11 June 2015 (1 page)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (108 pages)
6 June 2015	Group of companies' accounts made up to 31 December 2014 (108 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 48,933,422.75 (10 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 48,933,422.75 (10 pages)
10 November 2014	Appointment of Mr Peter Francis Bulkeley as a secretary on 17 October 2014 (2 pages)
10 November 2014	Termination of appointment of Richard Williams as a secretary on 17 October 2014 (1 page)
10 November 2014	Termination of appointment of Richard Williams as a secretary on 17 October 2014 (1 page)
10 November 2014	Appointment of Mr Peter Francis Bulkeley as a secretary on 17 October 2014 (2 pages)
28 August 2014	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014 (2 pages)
22 August 2014	Statement of capital on 11 April 2014 GBP 48,933,423.75 (7 pages)
22 August 2014	Statement of capital on 11 April 2014 GBP 48,933,423.75 (7 pages)
21 August 2014	Purchase of own shares. (3 pages)
21 August 2014	Cancellation of shares. Statement of capital on 26 June 2014 GBP 48,933,422.75 (5 pages)
21 August 2014	Cancellation of shares. Statement of capital on 26 June 2014 GBP 48,933,422.75 (5 pages)
21 August 2014	Purchase of own shares. (3 pages)
24 June 2014	Section 519 (1 page)
24 June 2014	Section 519 (1 page)
13 June 2014	Termination of appointment of Nigel Denison as a director (1 page)
13 June 2014	Termination of appointment of Nigel Denison as a director (1 page)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 48,983,423.75 (11 pages)
21 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 48,983,423.75 (11 pages)
31 March 2014	Termination of appointment of Yacob Al-Muzaini as a director (2 pages)
31 March 2014	Termination of appointment of Yacob Al-Muzaini as a director (2 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (107 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (107 pages)
24 February 2014	Appointment of Zeyad Almukhaizeem as a director (3 pages)
24 February 2014	Appointment of Zeyad Almukhaizeem as a director (3 pages)
9 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 223,983,423.75 (8 pages)
9 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 223,983,423.75 (8 pages)
9 October 2013	Statement of capital following an allotment of shares on 2 October 2013 GBP 223,983,423.75 (8 pages)
7 October 2013	Statement of capital on 7 October 2013 GBP 48,983,423.75 (7 pages)
7 October 2013	Reduction of iss capital and minute (oc) (10 pages)
7 October 2013	Statement of capital on 7 October 2013 GBP 48,983,423.75 (7 pages)
7 October 2013	Certificate of reduction of issued capital (1 page)
7 October 2013	Reduction of iss capital and minute (oc) (10 pages)
7 October 2013	Certificate of reduction of issued capital (1 page)
7 October 2013	Statement of capital on 7 October 2013 GBP 48,983,423.75 (7 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
26 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
26 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 June 2013	Termination of appointment of Ibrahim Al-Qadhi as a director (2 pages)
24 June 2013	Termination of appointment of Ibrahim Al-Qadhi as a director (2 pages)
22 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2013	Change of share class name or designation (2 pages)
22 May 2013	Commence business and borrow (1 page)
22 May 2013	Trading certificate for a public company (3 pages)
22 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (60 pages)
22 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (60 pages)
22 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
22 May 2013	Commence business and borrow (1 page)
22 May 2013	Change of share class name or designation (2 pages)
22 May 2013	Trading certificate for a public company (3 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2013	Appointment of Mr Michael Howard Williams as a director (3 pages)
15 May 2013	Appointment of Frank Willem Vermeulen as a director (3 pages)
15 May 2013	Appointment of Ibrahim Ali Al-Qadhi as a director (3 pages)
15 May 2013	Appointment of Frank Willem Vermeulen as a director (3 pages)
15 May 2013	Appointment of Mr Neil Jonathan Holden as a director (3 pages)
15 May 2013	Appointment of Mr Neil Jonathan Holden as a director (3 pages)
15 May 2013	Appointment of Yacob Yousef Al-Muzaini as a director (3 pages)
15 May 2013	Appointment of Sheikh Abdullah Jaber Al-Ahmad Al-Sabah as a director (3 pages)
15 May 2013	Appointment of Adel Abdul Wahab Al-Majed as a director ANNOTATION Clarification a second filed AP01 was registered on 10/12/2019 (4 pages)
15 May 2013	Appointment of Mr Michael Howard Williams as a director (3 pages)
15 May 2013	Appointment of Yacob Yousef Al-Muzaini as a director (3 pages)
15 May 2013	Appointment of Adel Abdul Wahab Al-Majed as a director (3 pages)
15 May 2013	Appointment of Ibrahim Ali Al-Qadhi as a director (3 pages)
15 May 2013	Appointment of Sheikh Abdullah Jaber Al-Ahmad Al-Sabah as a director (3 pages)
24 April 2013	Incorporation (78 pages)
24 April 2013	Incorporation (78 pages)

BLME Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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