• UK
  • BANK OF LONDON AND THE MIDDLE EAST PLC - 20 Churchill Place Canary Wharf, London, E14 5HJ, England, United Kingdom

Company Information

Company registration number
05897786
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Churchill Place Canary Wharf
London
E14 5HJ
England
20 Churchill Place Canary Wharf, London, E14 5HJ, England UK

Management

Managing Directors
AL-MAJED, Adel Abdul Wahab
HINDLE, Joanne
KANDARI, Bader Abdullah Al
POWER, Christopher Martin
THOMSON, Calum
WILLIAMS, David Gareth
AL-SALEH, Abdulsalam Mohammed
BALL, Andrew Simon
TUWAIJRI, Abdullah Abdulkareem Al
Company secretaries
BULKELEY, Peter Francis

Company Details

Type of Business
plc
Incorporated
2006-08-07
Age Of Company
2006-08-07 17 years
SIC/NACE
64191

Ownership

Beneficial Owners
Blme Holdings Plc
Blme Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOUSE OF LONDON AND THE MIDDLE EAST PLC
Legal Entity Identifier (LEI)
213800NRFLLAE9AF6P35
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

BANK OF LONDON AND THE MIDDLE EAST PLC Company Description

BANK OF LONDON AND THE MIDDLE EAST PLC is a plc registered in United Kingdom with the Company reg no 05897786. Its current trading status is "live". It was registered 2006-08-07. It was previously called HOUSE OF LONDON AND THE MIDDLE EAST PLC. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 20 Churchill Place Canary Wharf .
More information

Get BANK OF LONDON AND THE MIDDLE EAST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bank Of London And The Middle East Plc - 20 Churchill Place Canary Wharf, London, E14 5HJ, England, United Kingdom

2006-08-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BANK OF LONDON AND THE MIDDLE EAST PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-04-10) - TM01

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  • change-person-director-company-with-change-date (2024-04-25) - CH01

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  • termination-director-company-with-name-termination-date (2023-04-18) - TM01

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  • accounts-with-accounts-type-full (2023-04-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01

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  • change-to-a-person-with-significant-control (2023-07-31) - PSC05

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • accounts-with-accounts-type-full (2022-07-05) - AA

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • confirmation-statement-with-no-updates (2021-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • resolution (2021-12-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-06-14) - TM01

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  • accounts-with-accounts-type-full (2021-05-25) - AA

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  • appoint-person-director-company-with-name-date (2020-04-28) - AP01

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  • memorandum-articles (2020-07-03) - MA

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  • resolution (2020-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-03-27) - AA

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  • termination-director-company-with-name-termination-date (2020-12-10) - TM01

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-09) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-22) - AP01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-22) - AP01

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  • second-filing-of-director-appointment-with-name (2019-12-10) - RP04AP01

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  • accounts-with-accounts-type-full (2018-04-23) - AA

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • resolution (2018-09-24) - RESOLUTIONS

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  • resolution (2018-09-19) - RESOLUTIONS

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  • legacy (2018-09-25) - OC138

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  • certificate-capital-reduction-share-premium (2018-09-25) - CERT19

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19

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  • mortgage-satisfy-charge-full (2018-08-20) - MR04

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  • accounts-with-accounts-type-group (2017-04-20) - AA

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • termination-director-company (2017-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2017-06-09) - AD04

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  • change-person-director-company-with-change-date (2017-08-10) - CH01

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • mortgage-satisfy-charge-full (2017-08-29) - MR04

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  • termination-director-company-with-name-termination-date (2016-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • change-person-director-company-with-change-date (2016-08-18) - CH01

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  • accounts-with-accounts-type-group (2016-06-10) - AA

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • resolution (2016-10-09) - RESOLUTIONS

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  • memorandum-articles (2016-10-09) - MA

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • change-person-director-company-with-change-date (2015-08-19) - CH01

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  • accounts-with-accounts-type-group (2015-06-10) - AA

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  • termination-director-company-with-name-termination-date (2015-06-24) - TM01

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  • move-registers-to-sail-company-with-new-address (2015-08-19) - AD03

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  • change-person-director-company (2015-08-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2015-11-26) - RP04

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  • resolution (2015-12-08) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-16) - SH19

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  • certificate-capital-reduction-share-premium (2015-12-16) - CERT19

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  • legacy (2015-12-16) - OC138

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  • accounts-with-accounts-type-group (2014-03-19) - AA

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • termination-director-company-with-name (2014-06-13) - TM01

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  • miscellaneous (2014-06-24) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-11-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-11-10) - AP03

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • accounts-with-accounts-type-group (2013-03-19) - AA

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  • termination-director-company-with-name (2013-06-24) - TM01

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  • resolution (2013-06-26) - RESOLUTIONS

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  • capital-allotment-shares (2013-06-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-09-30) - MR01

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  • change-sail-address-company-with-old-address (2013-10-07) - AD02

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  • certificate-capital-reduction-issued-capital (2013-10-02) - CERT15

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  • legacy (2013-10-02) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2013-10-02) - SH19

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  • capital-allotment-shares (2013-10-09) - SH01

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • mortgage-satisfy-charge-full (2013-10-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-group (2012-05-24) - AA

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  • appoint-person-director-company-with-name (2012-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01

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  • termination-director-company-with-name (2011-06-02) - TM01

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  • accounts-with-accounts-type-group (2011-03-18) - AA

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  • resolution (2011-06-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • accounts-with-accounts-type-group (2010-04-16) - AA

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • capital-allotment-shares (2010-08-19) - SH01

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  • change-sail-address-company (2010-08-26) - AD02

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  • move-registers-to-sail-company (2010-08-26) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • legacy (2009-02-13) - 287

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  • accounts-with-accounts-type-group (2009-05-07) - AA

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  • legacy (2009-06-02) - 88(2)

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  • legacy (2009-05-26) - 123

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  • legacy (2009-08-21) - 363a

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  • appoint-person-director-company-with-name (2009-10-06) - AP01

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  • termination-director-company-with-name (2009-10-07) - TM01

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  • legacy (2008-01-09) - 88(2)R

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  • resolution (2008-01-14) - RESOLUTIONS

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  • legacy (2008-01-14) - 288b

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  • legacy (2008-01-14) - 363a

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  • legacy (2008-01-14) - 88(2)R

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  • resolution (2008-02-04) - RESOLUTIONS

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  • legacy (2008-02-19) - 88(2)R

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  • legacy (2008-07-08) - 395

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  • miscellaneous (2008-09-17) - MISC

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  • resolution (2008-09-17) - RESOLUTIONS

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  • legacy (2008-09-17) - 288c

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  • legacy (2008-10-31) - 122

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  • resolution (2008-10-31) - RESOLUTIONS

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  • legacy (2008-10-31) - 88(2)

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  • accounts-with-accounts-type-group (2008-03-07) - AA

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  • legacy (2008-12-29) - 363a

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  • legacy (2007-05-11) - 287

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  • legacy (2007-04-28) - 395

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  • resolution (2007-04-27) - RESOLUTIONS

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  • legacy (2007-04-24) - 88(2)R

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  • legacy (2007-05-11) - 288c

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  • legacy (2007-01-27) - 288a

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  • certificate-change-of-name-company (2007-07-04) - CERTNM

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-11-12) - 288a

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  • legacy (2007-11-12) - 88(2)R

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  • legacy (2007-08-30) - 363a

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  • memorandum-articles (2007-07-12) - MEM/ARTS

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  • legacy (2007-07-10) - 287

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  • legacy (2007-08-30) - 353

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  • incorporation-company (2006-08-07) - NEWINC

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  • application-to-commence-business (2006-09-25) - 117

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  • certificate-authorisation-to-commence-business-borrow (2006-09-25) - CERT8

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  • legacy (2006-09-27) - 288a

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  • certificate-change-of-name-company (2006-10-09) - CERTNM

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  • resolution (2006-10-31) - RESOLUTIONS

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  • legacy (2006-10-31) - 123

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  • legacy (2006-11-07) - 225

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  • legacy (2006-11-28) - 318

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-12-28) - 122

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