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BLME WEALTH NOMINEES LIMITED

BLME WEALTH NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLME WEALTH NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14022018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLME WEALTH NOMINEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLME WEALTH NOMINEES LIMITED located?

    Registered Office Address
    20 Churchill Place
    Canary Wharf
    E14 5HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLME WEALTH NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BLME WEALTH NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for BLME WEALTH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Appointment of Simon Gibbons as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Martin Power as a director on Jun 28, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Bank of London and the Middle East Plc as a person with significant control on Jul 31, 2023

    		2 pagesPSC05

    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 Jul 31, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2022

    Statement of capital on Apr 04, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLME WEALTH NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Andrew Simon
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		EnglandBritishDirector277897230001
    GIBBONS, Simon
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Northern IrelandBritishChartered Accountant180584550002
    POWER, Christopher Martin
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Director
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		EnglandBritishDirector132265830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLME WEALTH NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		Apr 04, 2022
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05897786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0