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BANK OF LONDON AND THE MIDDLE EAST PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of London And The Middle East Plc. The company was founded 18 years ago and was given the registration number 05897786. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:BANK OF LONDON AND THE MIDDLE EAST PLC
Company Number:05897786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Churchill Place, Canary Wharf, London, England, E14 5HJ

Secretary17 October 2014Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director06 December 2012Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director26 June 2020Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director11 December 2020Active
20 Churchill Place, Canary Wharf, London, England, E14 5HJ

Director25 March 2016Active
20 Churchill Place, Canary Wharf, London, England, E14 5HJ

Director01 July 2018Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director20 March 2019Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director26 September 2016Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director01 April 2017Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director18 June 2021Active
20 Churchill Place, Canary Wharf, London, England, E14 5HJ

Director15 October 2015Active
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Secretary21 June 2007Active
3 More London Riverside, London, SE1 2AQ

Corporate Secretary07 August 2006Active
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Director22 October 2007Active
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Director07 August 2006Active
Block 4 Jadda 48 House 12, Sayed Ali Sayed Sulaiman Street, Dhahiat Abdulla Alsalem, Kuwait, 72253

Director07 August 2006Active
Block 3 Street 5 House 27, Qurtoba, Kuwait,

Director07 August 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director01 April 2017Active
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Director25 September 2009Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director22 October 2007Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director18 October 2013Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director17 November 2016Active
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Director28 November 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director23 March 2020Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director01 November 2006Active
Sherborne House, 119 Cannon Street, London, EC4N 5AT

Director21 September 2006Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director01 January 2007Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director02 March 2012Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director28 November 2006Active

People with Significant Control

Blme Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Churchill Place, London, England, E14 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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