Company Information for BLMS CAPITAL LIMITED
49 ST. JAMES'S STREET, LONDON, SW1A 1JT,
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Company Registration Number
09674334
Private Limited Company
Active |
Company Name | |
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BLMS CAPITAL LIMITED | |
Legal Registered Office | |
49 ST. JAMES'S STREET LONDON SW1A 1JT | |
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 |
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Officer | Role | Date Appointed |
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RICHARD HENRY BRIANCE |
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CHRISTOPH MICHAEL LADANYI |
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KONSTANTIN METTENHEIMER |
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HENRIK OLIVER SCHLIEMANN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMB CAPITAL LTD | Director | 2016-09-12 | CURRENT | 2015-09-04 | Active | |
FLOREAT EDUCATION ACADEMIES TRUST | Director | 2015-09-30 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
THE LEGATUM INSTITUTE FOUNDATION | Director | 2015-05-01 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
ST. EDMUND CAMPION COLLEGE LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
PMB CAPITAL LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PMB CAPITAL LTD | Director | 2016-09-12 | CURRENT | 2015-09-04 | Active | |
PMB CAPITAL LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active |
Date | Document Type | Document Description |
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Notification of Pmb Capital Ltd as a person with significant control on 2024-01-01 | ||
CESSATION OF RICHARD HENRY BRIANCE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPH MICHAEL LADANYI AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Dr Konstantin Mettenheimer on 2023-10-20 | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England | ||
Director's details changed for Dr Christoph Michael Ladanyi on 2023-10-20 | ||
Director's details changed for Mr Richard Henry Briance on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
CESSATION OF HENRIK OLIVER SCHLIEMANN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY BRIANCE | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIK OLIVER SCHLIEMANN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ England | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 400 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLMS CAPITAL LIMITED are:
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. |