BH

BLME HOLDCO LIMITED

Active

Company number 08674815

London, England · Incorporated 3 September 2013

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

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2013

Company history

Previous company names

DE FACTO 2050 LIMITED · 3 September 2013 – 4 October 2013

BLME HOLDINGS LIMITED · 4 October 2013 – 30 October 2013

Company overview

BLME HOLDCO LIMITED is an active private limited company incorporated on 3 September 2013 and registered in England and Wales. It has changed its name 2 times, most recently from BLME HOLDINGS LIMITED on 4 October 2013. Its registered office is at 20 Churchill Place, Canary Wharf, London, E14 5HJ, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Bank Of London And The Middle East Plc, which holds 75-100% of the shares. The board consists of two British directors: GIBBONS, Simon (appointed 1 July 2024) and SAWBRIDGE, Neil John (appointed 1 May 2025). SAWBRIDGE, Neil serves as company secretary (appointed 1 May 2025). 10 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 25 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 September 2026. The next is due by 17 September 2027. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 September 2026
Next due
17 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SAWBRIDGE, Neil John
Director
1 May 2025
SN
SAWBRIDGE, Neil
Secretary
1 May 2025
GS
GIBBONS, Simon
Director
1 July 2024
PC
POWER, Christopher Martin
Director · Resigned
1 March 2016
BP
BULKELEY, Peter Francis
Director · Resigned
6 June 2014
BP
BULKELEY, Peter Francis
Secretary · Resigned
6 June 2014
HE
HARROLD, Emma
Secretary · Resigned
30 September 2013
HE
HARROLD, Emma Mary
Director · Resigned
30 September 2013
WR
WILLIAMS, Richard Radway
Director · Resigned
30 September 2013
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
3 September 2013
BR
BRACKEN, Ruth
Director · Resigned
3 September 2013
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
3 September 2013

Persons with significant control

PS
Bank Of London And The Middle East Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Change Sail Address Company With Old Address New Address
Address
3 September 2026 View
Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Accounts With Accounts Type Dormant
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Legacy
Other
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Move Registers To Registered Office Company With New Address
Address
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Move Registers To Sail Company With New Address
Address
25 September 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2014 View
Change Sail Address Company With New Address
Address
24 September 2014 View
Move Registers To Sail Company With New Address
Address
24 September 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Change Of Name Notice
Change Of Name
30 October 2013 View
Certificate Change Of Name Company
Change Of Name
30 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Memorandum Articles
Incorporation
4 October 2013 View
Resolution
Resolution
4 October 2013 View
Certificate Change Of Name Company
Change Of Name
4 October 2013 View
Change Of Name Notice
Change Of Name
4 October 2013 View
Incorporation Company
Incorporation
3 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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