BLME Holdco Limited

Company Name	BLME Holdco Limited
Directors	Peter Francis Bulkeley and Christopher Martin Power
Company Status	Active
Company Number	08674815
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)
Previous Names	De Facto 2050 Limited and BLME Holdings Limited

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(9 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

Secretary Name	Mr Peter Francis Bulkeley
Status	Current
Appointed	06 June 2014(9 months after company formation)
Appointment Duration	9 years, 10 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(2 years, 6 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	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Miss Emma Mary Harrold
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2014)
Role	Assistant Company Secretary
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	30 September 2013(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Secretary Name	Emma Harrold
Nationality	British
Status	Resigned
Appointed	30 September 2013(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2014)
Role	Company Director
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

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

Financials

Year	2014
Net Worth	£102

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	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

10 December 2013	Delivered on: 17 December 2013 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
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)
20 May 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
7 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
13 September 2019	Full accounts made up to 31 December 2018 (15 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (15 pages)
4 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (16 pages)
13 July 2017	Full accounts made up to 31 December 2016 (16 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)
7 November 2016	Satisfaction of charge 086748150001 in full (1 page)
7 November 2016	Satisfaction of charge 086748150001 in full (1 page)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
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)
8 March 2016	Termination of appointment of Richard Radway Williams as a director on 1 March 2016 (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)
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 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 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)
9 September 2015	Director's details changed for Mr Peter Francis Bulkeley on 6 October 2014 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (12 pages)
10 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 102 (5 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 102 (5 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 102 (5 pages)
25 September 2014	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP (1 page)
25 September 2014	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP (1 page)
24 September 2014	Appointment of Mr Peter Francis Bulkeley as a secretary on 6 June 2014 (2 pages)
24 September 2014	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP (1 page)
24 September 2014	Register(s) moved to registered inspection location 12 Manchester Square London W1U 3PP (1 page)
24 September 2014	Appointment of Mr Peter Francis Bulkeley as a secretary on 6 June 2014 (2 pages)
24 September 2014	Termination of appointment of Emma Harrold as a secretary on 6 June 2014 (1 page)
24 September 2014	Termination of appointment of Emma Harrold as a secretary on 6 June 2014 (1 page)
24 September 2014	Register inspection address has been changed to 12 Manchester Square London W1U 3PP (1 page)
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	Register inspection address has been changed to 12 Manchester Square London W1U 3PP (1 page)
24 September 2014	Appointment of Mr Peter Francis Bulkeley as a secretary on 6 June 2014 (2 pages)
24 September 2014	Termination of appointment of Emma Harrold as a secretary on 6 June 2014 (1 page)
24 September 2014	Director's details changed for Mr Peter Francis Bulkeley on 7 June 2014 (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)
13 June 2014	Appointment of Mr Peter Francis Bulkeley as a director (2 pages)
17 December 2013	Registration of charge 086748150001 (26 pages)
17 December 2013	Registration of charge 086748150001 (26 pages)
9 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 102 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 102 (4 pages)
30 October 2013	Change of name notice (2 pages)
30 October 2013	Company name changed blme holdings LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (2 pages)
30 October 2013	Change of name notice (2 pages)
30 October 2013	Company name changed blme holdings LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (2 pages)
9 October 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
9 October 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
9 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
9 October 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
9 October 2013	Appointment of Miss Emma Mary Harrold as a director (3 pages)
9 October 2013	Appointment of Emma Harrold as a secretary (3 pages)
9 October 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
9 October 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
9 October 2013	Appointment of Miss Emma Mary Harrold as a director (3 pages)
9 October 2013	Appointment of Emma Harrold as a secretary (3 pages)
9 October 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
9 October 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
9 October 2013	Appointment of Richard Radway Williams as a director (3 pages)
9 October 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 October 2013 (2 pages)
9 October 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
9 October 2013	Appointment of Richard Radway Williams as a director (3 pages)
9 October 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
9 October 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 October 2013 (2 pages)
4 October 2013	Company name changed de facto 2050 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (5 pages)
4 October 2013	Change of name notice (2 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2013	Company name changed de facto 2050 LIMITED\certificate issued on 04/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (5 pages)
4 October 2013	Change of name notice (2 pages)
4 October 2013	Memorandum and Articles of Association (6 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2013	Memorandum and Articles of Association (6 pages)
3 September 2013	Incorporation (16 pages)
3 September 2013	Incorporation (16 pages)

BLME Holdco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London