Bank Of London And The Middle East Plc
- Large
- Holding
- Active
- 18 years
- Real address
- 10 directors
- 1 owner
- Irregular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Bank Of London And The Middle East Plc is a public limited company registered in England/Wales with the registration number 05897786. The company was founded eighteen years ago on August 07, 2006, and registered at E14 5HJ, England, London, 20 Churchill Place Canary Wharf. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has one owner or PSCs, ten directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 1 of months exports. The last export operation took place on March 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 months
- 6
-
Resident of United Kingdom
-
Individual
- 1 year
- 13
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of Kuwait
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
-
Individual
- 5 years
- 1
-
Resident of Kuwait
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Full accounts made up to 2024-12-31Download 114 pages pdf report
-
Termination of appointment of Peter Francis Bulkeley as a secretary on 2025-04-30Download 1 page pdf report
-
Appointment of Mr Neil Sawbridge as a secretary on 2025-05-01Download 2 pages pdf report
Bank Of London And The Middle East Plc controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
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FAQ about Bank Of London And The Middle East Plc
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