This company is commonly known as Bank Of London And The Middle East Plc. The company was founded 17 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Secretary | 17 October 2014 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 06 December 2012 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 26 June 2020 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 11 December 2020 | Active |
| 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 25 March 2016 | Active |
| 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 01 July 2018 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 20 March 2019 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 26 September 2016 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 01 April 2017 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 18 June 2021 | Active |
| 20 Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 15 October 2015 | Active |
| Sherborne House, 119 Cannon Street, London, EC4N 5AT | Secretary | 21 June 2007 | Active |
| 3 More London Riverside, London, SE1 2AQ | Corporate Secretary | 07 August 2006 | Active |
| Sherborne House, 119 Cannon Street, London, EC4N 5AT | Director | 22 October 2007 | Active |
| Sherborne House, 119 Cannon Street, London, EC4N 5AT | Director | 07 August 2006 | Active |
| Block 4 Jadda 48 House 12, Sayed Ali Sayed Sulaiman Street, Dhahiat Abdulla Alsalem, Kuwait, 72253 | Director | 07 August 2006 | Active |
| Block 3 Street 5 House 27, Qurtoba, Kuwait, | Director | 07 August 2006 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 01 April 2017 | Active |
| Sherborne House, 119 Cannon Street, London, EC4N 5AT | Director | 25 September 2009 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 22 October 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 18 October 2013 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 17 November 2016 | Active |
| Sherborne House, 119 Cannon Street, London, EC4N 5AT | Director | 28 November 2006 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 23 March 2020 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 01 November 2006 | Active |
| Sherborne House, 119 Cannon Street, London, EC4N 5AT | Director | 21 September 2006 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 01 January 2007 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 02 March 2012 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 28 November 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Incorporation | Memorandum articles. | Download |
| 2020-07-03 | Resolution | Resolution. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Officers | Second filing of director appointment with name. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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