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Home > England & Wales Companies > BANK OF LONDON AND THE MIDDLE EAST PLC
Company Information for

BANK OF LONDON AND THE MIDDLE EAST PLC

20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,
Company Registration Number
05897786
Public Limited Company
Active

Company Overview

About Bank Of London And The Middle East Plc
BANK OF LONDON AND THE MIDDLE EAST PLC was founded on 2006-08-07 and has its registered office in London. The organisation's status is listed as "Active". Bank Of London And The Middle East Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF LONDON AND THE MIDDLE EAST PLC
 
Legal Registered Office
20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ
Other companies in EC4N
 
Previous Names
HOUSE OF LONDON AND THE MIDDLE EAST PLC04/07/2007
UNITED HOUSE OF BRITAIN PLC09/10/2006
Filing Information
Company Number 05897786
Company ID Number 05897786
Date formed 2006-08-07
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB164066807  
Last Datalog update: 2024-07-06 01:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK OF LONDON AND THE MIDDLE EAST PLC
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Companies with same name BANK OF LONDON AND THE MIDDLE EAST PLC
The following companies were found which have the same name as BANK OF LONDON AND THE MIDDLE EAST PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF LONDON AND THE MIDDLE EAST PLC Singapore Active Company formed on the 2012-02-01

Company Officers of BANK OF LONDON AND THE MIDDLE EAST PLC

Current Directors
Officer Role Date Appointed
PETER FRANCIS BULKELEY
 Company Secretary 2014-10-17
ADEL ABDUL WAHAB AL-MAJED
 Director 2012-12-06
ABDULLAH JABER AL-AHMAD AL-SABAH
 Director 2007-10-22
GILES HULLAH CUNNINGHAM
 Director 2016-11-17
JABRA GHANDOUR
 Director 2016-03-25
JOANNE HINDLE
 Director 2018-07-01
CHRISTOPHER MARTIN POWER
 Director 2016-09-26
CALUM THOMSON
 Director 2017-04-01
DAVID GARETH WILLIAMS
 Director 2015-10-15
MICHAEL HOWARD WILLIAMS
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JONATHAN HOLDEN
 Director 2006-11-01 2018-05-14
ABDULLAH AL-MEJHEM
 Director 2017-04-01 2017-04-18
ZEYAD ALMUKHAIZEEM
 Director 2013-10-18 2017-03-31
FRANK WILLEM VERMEULEN
 Director 2007-01-01 2017-03-31
RICHARD RADWAY WILLIAMS
 Director 2006-11-28 2016-03-01
HUMPHREY RICHARD PERCY
 Director 2006-09-21 2015-06-11
RICHARD RADWAY WILLIAMS
 Company Secretary 2007-06-21 2014-10-17
NIGEL BRODIE DENISON
 Director 2006-11-28 2014-06-05
YACOB YOUSEF AL MUZAINI
 Director 2006-08-07 2014-03-31
IBRAHIM ALI AL-QADHI
 Director 2009-09-25 2013-06-06
MASOOD AKBAR
 Director 2007-10-22 2011-03-01
FUAD SALEH AL SHEHAB
 Director 2006-08-07 2009-09-25
WALEED KHALI AL OMAR
 Director 2006-08-07 2007-10-22
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-08-07 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES HULLAH CUNNINGHAM BLME HOLDINGS LIMITED Director 2016-11-17 CURRENT 2013-04-24 Active
JABRA GHANDOUR BLME HOLDINGS LIMITED Director 2016-03-25 CURRENT 2013-04-24 Active
CHRISTOPHER MARTIN POWER WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED Director 2016-10-14 CURRENT 2014-05-01 Active
CHRISTOPHER MARTIN POWER BLME HOLDINGS LIMITED Director 2016-09-26 CURRENT 2013-04-24 Active
CHRISTOPHER MARTIN POWER GLOBAL LIQUIDITY SOLUTIONS LIMITED Director 2016-06-23 CURRENT 2011-10-25 Active
CHRISTOPHER MARTIN POWER BLME LIMITED Director 2016-03-01 CURRENT 2007-06-19 Active
CHRISTOPHER MARTIN POWER BLME ASSET MANAGEMENT LIMITED Director 2016-03-01 CURRENT 2008-05-12 Active
CHRISTOPHER MARTIN POWER BLME HOLDCO LIMITED Director 2016-03-01 CURRENT 2013-09-03 Active
CHRISTOPHER MARTIN POWER RENAISSANCE PROPERTY FINANCE LIMITED Director 2016-03-01 CURRENT 2014-10-09 Active
CHRISTOPHER MARTIN POWER RENAISSANCE TRADE FINANCE LIMITED Director 2016-03-01 CURRENT 2014-10-09 Active
CALUM THOMSON BLME HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-04-24 Active
DAVID GARETH WILLIAMS BOSHAM SAILING CLUB LIMITED Director 2016-05-14 CURRENT 1992-03-20 Active
DAVID GARETH WILLIAMS BLME HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-04-24 Active
MICHAEL HOWARD WILLIAMS WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED Director 2016-01-15 CURRENT 2014-05-01 Active
MICHAEL HOWARD WILLIAMS BLME HOLDINGS LIMITED Director 2013-04-26 CURRENT 2013-04-24 Active
MICHAEL HOWARD WILLIAMS 140-144 CLAPHAM MANOR STREET MANAGEMENT COMPANY LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active
MICHAEL HOWARD WILLIAMS CANCELADA CONSULTANTS LTD Director 2008-08-13 CURRENT 2008-08-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assistant Manager, OperationsLondonWe require an individual who meets the following criteria: * Experience in a similar role * Experienced in Loans Administration and Data Input * Experienced2015-10-22

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19DIRECTOR APPOINTED SIMON GIBBONS
2024-07-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN POWER
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-26Director's details changed for Mr Calum Thomson on 2024-04-01
2024-04-25Director's details changed for Mr Christopher Martin Power on 2023-07-31
2024-04-25Director's details changed for Mr Andrew Simon Ball on 2024-04-01
2024-04-25Director's details changed for Mr Adel Abdul Wahab Al-Majed on 2024-04-01
2024-04-25Director's details changed for Mr Abdulsalam Mohammed Al-Saleh on 2024-04-01
2024-04-25Director's details changed for Mr Abdullah Abdulkareem Al Tuwaijri on 2024-04-01
2024-04-25Director's details changed for Mr Bader Abdullah Al Kandari on 2024-04-01
2024-04-10APPOINTMENT TERMINATED, DIRECTOR JABRA GHANDOUR
2024-03-15Resolutions passed:<ul><li>Resolution Company authority to determine such ratio of remuneration 07/03/2024</ul>
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 20 Churchill Place 20 Churchill Place Canary Wharf London E14 5HJ England
2023-07-31Change of details for Blme Holdings Plc as a person with significant control on 2023-07-31
2023-04-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18APPOINTMENT TERMINATED, DIRECTOR MAGED FANOUS
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29Resolutions passed:<ul><li>Resolution Renumeration 09/12/2021</ul>
2021-12-29RES13Resolutions passed:
  • Renumeration 09/12/2021
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-16AP01DIRECTOR APPOINTED MR ABDULLAH ABDULKAREEM AL TUWAIJRI
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD WILLIAMS
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22AP01DIRECTOR APPOINTED MR ANDREW SIMON BALL
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GILES HULLAH CUNNINGHAM
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-09AP01DIRECTOR APPOINTED MR ABDULSALAM MOHAMMED AL-SALEH
2020-07-03MEM/ARTSARTICLES OF ASSOCIATION
2020-07-03RES01ADOPT ARTICLES 03/07/20
2020-04-28AP01DIRECTOR APPOINTED MR MAGED FANOUS
2020-03-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10RP04AP01Second filing of director appointment of Adel Abdul Wahab Al-Majed
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-09CH01Director's details changed for Mr Giles Hullah Cunningham on 2019-08-09
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH JABER AL-AHMAD AL-SABAH
2019-03-22AP01DIRECTOR APPOINTED MR BADER ABDULLAH AL KANDARI
2018-09-25SH19Statement of capital on 2018-09-25 GBP 48,933,422.76
2018-09-25CERT19Certificate of capital share preiumm reduction issued
2018-09-25OC138Reduction of iss capital and minute (oc)
2018-09-24RES13Resolutions passed:
  • Reducion of share premium account 22/08/2018
2018-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MRS JOANNE HINDLE
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDEN
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JABRA GHANDOUR / 16/12/2016
2017-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JABRA GHANDOUR / 16/12/2016
2017-06-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AL-MEJHEM
2017-04-24AP01DIRECTOR APPOINTED MR ABDULLAH AL-MEJHEM
2017-04-22AP01DIRECTOR APPOINTED MR CALUM THOMSON
2017-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19TM01TERMINATE DIR APPOINTMENT
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VERMEULEN
2016-11-21AP01DIRECTOR APPOINTED MR GILES HULLAH CUNNINGHAM
2016-10-09MEM/ARTSARTICLES OF ASSOCIATION
2016-10-09RES01ALTER ARTICLES 23/09/2016
2016-09-28AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN POWER
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 48933422.76
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN HOLDEN / 01/08/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADEL ABDUL WAHAB AL-MAJED / 01/08/2016
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13AP01DIRECTOR APPOINTED MR JABRA GHANDOUR
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 48933422.76
2015-12-16SH1916/12/15 STATEMENT OF CAPITAL GBP 48933422.76
2015-12-16CERT19REDUCTION OF SHARE PREMIUM
2015-12-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SHERBORNE HOUSE 119 CANNON STREET LONDON EC4N 5AT
2015-12-08RES13REDUCE SHARE PREM A/C 24/11/2015
2015-11-26RP04SECOND FILING WITH MUD 07/08/15 FOR FORM AR01
2015-11-26ANNOTATIONClarification
2015-11-20AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 48933422.76
2015-08-20AR0107/08/15 FULL LIST
2015-08-20LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 48933422.76
2015-08-20AR0107/08/15 FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYAD AIMUKHAIZEEM / 01/07/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH ABDULLAH JABER AL-AHMAD AL-SABAH / 01/07/2015
2015-08-19CH01CHANGE PERSON AS DIRECTOR
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYAD AIMUKHAIZEEM / 01/08/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEYAD AIMUKHAIZEEM / 01/07/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLEM VERMEULEN / 01/07/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD WILLIAMS / 01/07/2015
2015-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY PERCY
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-10AP03SECRETARY APPOINTED MR PETER FRANCIS BULKELEY
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 48933422.76
2014-09-05AR0107/08/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY RICHARD PERCY / 21/08/2014
2014-06-24MISCSECTION 519
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DENISON
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR YACOB AL MUZAINI
2014-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-23AP01DIRECTOR APPOINTED ZEYAD AIMUKHAIZEEM
2013-10-09SH0102/10/13 STATEMENT OF CAPITAL GBP 48933422.76
2013-10-07AD02SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH
2013-10-02SH1902/10/13 STATEMENT OF CAPITAL GBP 0.01
2013-10-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-10-02CERT15REDUCTION OF ISSUED CAPITAL
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058977860003
2013-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058977860003
2013-08-20AR0107/08/13 FULL LIST
2013-06-26RES13SCHEME OF ARRANGEMENT BETWEEN BLME AND HOLDERS OF SCHEME SHARES 10/06/2013
2013-06-26RES01ADOPT ARTICLES 10/06/2013
2013-06-26SH0110/06/13 STATEMENT OF CAPITAL GBP 48933422.82
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-QADHI
2013-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-20AP01DIRECTOR APPOINTED ADEL ABDUL WAHAB AL-MAJED
2012-09-06AR0107/08/12 FULL LIST
2012-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-02AP01DIRECTOR APPOINTED MICHAEL WILLIAMS
2011-08-18AR0107/08/11 FULL LIST
2011-06-28RES01ADOPT ARTICLES 03/06/2011
2011-06-28RES13DELETE MEMORANDUM 03/06/2011
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MASOOD AKBAR
2011-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-26AR0107/08/10 FULL LIST
2010-08-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-26AD02SAIL ADDRESS CREATED
2010-08-19SH0126/02/10 STATEMENT OF CAPITAL GBP 48933422.81
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLEM VERMEULEN / 17/03/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRODIE DENISON / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YACOB YOUSEF AL MUZAINI / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN HOLDEN / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH ABDULLAH JABER AL-AHMAD AL-SABAH / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ALI AL-QADHI / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MASOOD AKBAR / 17/03/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY RICHARD PERCY / 17/03/2010
2010-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0107/08/09 FULL LIST AMEND
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR FUAD AL SHEHAB
2009-10-06AP01DIRECTOR APPOINTED MR IBRAHIM ALI AL-QADHI
2009-08-21363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-26123GBP NC 36600000/60000000 22/10/07
2009-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
2008-12-29363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-10-31RES12VARYING SHARE RIGHTS AND NAMES
2008-10-31RES05DEC ALREADY ADJUSTED 22/10/2007
2008-10-31122GBP NC 50000000/36600000 22/10/07
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / YACOUB AL MUZAINI / 07/08/2008
2008-09-17RES13DIVISION 05/10/2006
2008-09-17RES01ADOPT ARTICLES 05/10/2006
2008-09-17MISC122 AMENDING SUB DIV 50000000 INTO 200000000A OF 0.01 EACH AND 4.8000000000 B SHARES OF 0.01 EACH
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-04RES13DIVISION OF SHARES 05/10/06
2008-01-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to BANK OF LONDON AND THE MIDDLE EAST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF LONDON AND THE MIDDLE EAST PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2016-02-01 to 2016-02-01 Bank of London and The Middle East Plc v Medina Gate Holdings Limited and others
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-16 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
RENT DEPOSIT DEED 2008-07-08 Outstanding THE PORTMAN ESTATE NOMINEES(ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
RENT DEPOSIT DEED 2007-04-28 Satisfied ALLIANCE LEBENSVERISCHERUNGS-AG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF LONDON AND THE MIDDLE EAST PLC

Intangible Assets
Patents
We have not found any records of BANK OF LONDON AND THE MIDDLE EAST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF LONDON AND THE MIDDLE EAST PLC
Trademarks
We have not found any records of BANK OF LONDON AND THE MIDDLE EAST PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
211
DEBENTURE 25
LEGAL CHARGE 24
SUB-CHARGE 11
LEGAL MORTGAGE 5
SHARE CHARGE 4
ACCOUNTS CHARGE 3
SUB MORTGAGE 3
A SUBORDINATION DEED 3
ASSIGNMENT OF SECURITY 2

We have found 312 mortgage charges which are owed to BANK OF LONDON AND THE MIDDLE EAST PLC

Income
Government Income
We have not found government income sources for BANK OF LONDON AND THE MIDDLE EAST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as BANK OF LONDON AND THE MIDDLE EAST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF LONDON AND THE MIDDLE EAST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF LONDON AND THE MIDDLE EAST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF LONDON AND THE MIDDLE EAST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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