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Company Information for

BLMS CAPITAL LIMITED

49 ST. JAMES'S STREET, LONDON, SW1A 1JT,
Company Registration Number
09674334
Private Limited Company
Active

Company Overview

About Blms Capital Ltd
BLMS CAPITAL LIMITED was founded on 2015-07-07 and has its registered office in London. The organisation's status is listed as "Active". Blms Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLMS CAPITAL LIMITED
 
Legal Registered Office
49 ST. JAMES'S STREET
LONDON
SW1A 1JT
 
Filing Information
Company Number 09674334
Company ID Number 09674334
Date formed 2015-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:06:31
Primary Source:Companies House
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Company Officers of BLMS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HENRY BRIANCE
 Director 2015-07-07
CHRISTOPH MICHAEL LADANYI
 Director 2015-07-07
KONSTANTIN METTENHEIMER
 Director 2015-07-07
HENRIK OLIVER SCHLIEMANN
 Director 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY BRIANCE PMB CAPITAL LTD Director 2016-09-12 CURRENT 2015-09-04 Active
RICHARD HENRY BRIANCE FLOREAT EDUCATION ACADEMIES TRUST Director 2015-09-30 CURRENT 2014-04-23 Active - Proposal to Strike off
RICHARD HENRY BRIANCE THE LEGATUM INSTITUTE FOUNDATION Director 2015-05-01 CURRENT 2010-11-05 Active - Proposal to Strike off
CHRISTOPH MICHAEL LADANYI ST. EDMUND CAMPION COLLEGE LTD Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CHRISTOPH MICHAEL LADANYI PMB CAPITAL LTD Director 2015-09-04 CURRENT 2015-09-04 Active
KONSTANTIN METTENHEIMER PMB CAPITAL LTD Director 2016-09-12 CURRENT 2015-09-04 Active
HENRIK OLIVER SCHLIEMANN PMB CAPITAL LTD Director 2015-09-04 CURRENT 2015-09-04 Active

More director information

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
2024-03-19Notification of Pmb Capital Ltd as a person with significant control on 2024-01-01
2024-03-19CESSATION OF RICHARD HENRY BRIANCE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19CESSATION OF CHRISTOPH MICHAEL LADANYI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23Director's details changed for Dr Konstantin Mettenheimer on 2023-10-20
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England
2023-10-20Director's details changed for Dr Christoph Michael Ladanyi on 2023-10-20
2023-10-20Director's details changed for Mr Richard Henry Briance on 2023-10-20
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-02-21CESSATION OF HENRIK OLIVER SCHLIEMANN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY BRIANCE
2023-02-17APPOINTMENT TERMINATED, DIRECTOR HENRIK OLIVER SCHLIEMANN
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England
2022-02-24DISS40Compulsory strike-off action has been discontinued
2022-02-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-03-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-10-26AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLMS CAPITAL LIMITED 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 BLMS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLMS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 BLMS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BLMS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLMS CAPITAL LIMITED
Trademarks
We have not found any records of BLMS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLMS CAPITAL LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as BLMS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLMS CAPITAL LIMITED 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 BLMS CAPITAL LIMITED 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 BLMS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1A 1JT