BLME HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BLME HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLME HOLDCO LIMITED was incorporated 5 years ago on 03/09/2013 and has the registered number: 08674815. The accounts status is FULL and accounts are next due on 30/09/2019.

BLME HOLDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

CANNON PLACE
LONDON
EC4N 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLME HOLDINGS LIMITED (until 30/10/2013)
DE FACTO 2050 LIMITED (until 04/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015 01/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARTIN POWER Feb 1961 British Director 2016-03-01 CURRENT
MR PETER FRANCIS BULKELEY Nov 1962 British Director 2014-06-06 CURRENT
MR PETER FRANCIS BULKELEY Secretary 2014-06-06 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-03 UNTIL 2013-09-30 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2013-09-03 UNTIL 2013-09-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-03 UNTIL 2013-09-30 RESIGNED
MR RICHARD RADWAY WILLIAMS Dec 1954 British Director 2013-09-30 UNTIL 2016-03-01 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-03 UNTIL 2013-09-30 RESIGNED
MISS EMMA MARY HARROLD Mar 1982 British Director 2013-09-30 UNTIL 2014-06-06 RESIGNED
EMMA HARROLD Secretary 2013-09-30 UNTIL 2014-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of London And The Middle East Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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