BLMH HOLDINGS LIMITED
Overview
| Company Name | BLMH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02125982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLMH HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is BLMH HOLDINGS LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLMH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADOWHALL HOLDINGS LIMITED | Jul 15, 1988 | Jul 15, 1988 |
| MEADOWHALL CENTRE LIMITED | Jun 25, 1987 | Jun 25, 1987 |
| COURTREVEL LIMITED | Apr 24, 1987 | Apr 24, 1987 |
What are the latest accounts for BLMH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLMH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for BLMH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Rhiannon Fflur Owen on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Mcclure on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Case on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexander Christofis on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Joseph Bergin on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rhiannon Fflur Owen on Jun 01, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Rhiannon Fflur Owen as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Mcnuff as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Keith Mcclure as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Taylor as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Hayman as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 245 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Bl Meadowhall Limited as a person with significant control on Jul 12, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Boldswitch (No 1) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed meadowhall holdings LIMITED\certificate issued on 09/07/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Jonathan David Taylor as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BLMH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | Triton Street NW1 3BF London 20 United Kingdom |
| 187856670001 | ||||||||||
| BERGIN, Gavin Joseph | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 251327820001 | |||||||||
| CASE, Paul | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294078290001 | |||||||||
| CHRISTOFIS, Alexander | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 294162810001 | |||||||||
| MCCLURE, Keith | Director | Triton Street NW1 3BF London 20 United Kingdom | United Kingdom | British | 317380490001 | |||||||||
| OWEN, Rhiannon Fflur | Director | Triton Street NW1 3BF London 20 United Kingdom | England | British | 294189050002 | |||||||||
| BRAINE, Anthony | Secretary | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||||||
| CLARKE, Peter Courtenay | Secretary | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||||||
| CROOKS, Michael Clive | Secretary | Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire | British | 48504730001 | ||||||||||
| HAYMER, Jonathan | Secretary | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | British | 1553510001 | ||||||||||
| PENRICE, Victoria Margaret | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 189937540001 | |||||||||||
| AL-DAJANI, Mohammed | Director | Dobcroft Road S1 2LU Sheffield 130 | United Kingdom | Italian | 136409660001 | |||||||||
| BLACKBURN, Richard William | Director | 102 Woodlands Avenue E11 3QY London | United Kingdom | British | 48567180001 | |||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| CROOKS, Michael Clive | Director | Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire | British | 48504730001 | ||||||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | 1898090001 | |||||||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | 3079890002 | |||||||||
| HAYMAN, Josephine | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 266797860001 | |||||||||
| HEALEY, Carol Ann | Director | Westella Hall Westella Road Westella HU10 7RP Hull East Yorkshire | British | 1798980001 | ||||||||||
| HEALEY, Edwin Dyson | Director | West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire | England | British | 1798990001 | |||||||||
| HEALEY, Paul Dyson | Director | 258 West Ella Road West Ella HU10 7SF Hull East Yorkshire | United Kingdom | British | 7349500002 | |||||||||
| IDDIOLS, John Harvey | Director | Onaway Park Avenue, Farnbrough Park BR6 8LH Orpington Kent | British | 8561130002 | ||||||||||
| JAMES, Bruce Michael | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||||||
| MIDDLETON, Charles John | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| PELTZ, Daniel | Director | 9 Cavendish Avenue St Johns Wood NW8 9JD London | England | British | 34366280004 | |||||||||
| ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| ROBSON, Tom | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 266793650001 | |||||||||
| SAYERS, Catherine Fiona | Director | York House 45 Seymour Street W1H 7LX London | England | British | 285600850001 | |||||||||
| SLINGER, John Malcolm | Director | Westfield House Carr Lane Thorner LS14 3HD Leeds West Yorkshire | United Kingdom | British | 4365920002 | |||||||||
| SMITH, Andrew David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 108214880002 | |||||||||
| STIRLING, Mark Andrew | Director | Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire | United Kingdom | British | 106882210001 | |||||||||
| SYKES, Paul | Director | Duck House Studley Roger HG4 3AY Ripon North Yorkshire | British | 61689210001 |
Who are the persons with significant control of BLMH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Meadowhall Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
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Natures of Control
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| Boldswitch (No 1) Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
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Natures of Control
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| Boldswitch (No 1) Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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| Blmh Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0