BLMH 4 LIMITED

Overview

Company Name	BLMH 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852964
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

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 4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLMH 4 LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of BLMH 4 LIMITED?

Previous Company Names
Company Name	From	Until
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED	Jan 05, 2000	Jan 05, 2000
POWERCOLOUR LIMITED	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for BLMH 4 LIMITED?

Next Accounts
Overdue	No
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 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for BLMH 4 LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2025

Accounts for a dormant company made up to Mar 31, 2025

4 pages

Nov 18, 2024

Appointment of Mr Keith Mcclure as a director on Nov 11, 2024

2 pages

AP01

Nov 11, 2024

Termination of appointment of Jonathan David Taylor as a director on Nov 11, 2024

1 pages

TM01

Nov 11, 2024

Termination of appointment of Josephine Hayman as a director on Nov 11, 2024

1 pages

TM01

Oct 10, 2024

Confirmation statement made on Oct 04, 2024 with no updates

3 pages

CS01

Jul 09, 2024

Certificate of change of name

Company name changed meadowhall pensions scheme trustee LIMITED\certificate issued on 09/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 09, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2024	RES15

Jun 28, 2024

Accounts for a dormant company made up to Mar 31, 2024

4 pages

Feb 14, 2024

Appointment of Jonathan David Taylor as a director on Feb 01, 2024

2 pages

AP01

Dec 22, 2023

Appointment of Alexander Christofis as a director on Dec 22, 2023

2 pages

AP01

Dec 22, 2023

Termination of appointment of Nick Taunt as a director on Dec 22, 2023

1 pages

TM01

Oct 18, 2023

Confirmation statement made on Oct 04, 2023 with no updates

3 pages

CS01

Jul 08, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Oct 10, 2022

Confirmation statement made on Oct 04, 2022 with no updates

3 pages

CS01

Jul 29, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Apr 01, 2022

Termination of appointment of Charles John Middleton as a director on Mar 31, 2022

1 pages

TM01

Mar 25, 2022

Appointment of Mr Nick Taunt as a director on Mar 18, 2022

2 pages

AP01

Oct 17, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Sep 03, 2021

Accounts for a dormant company made up to Mar 31, 2021

4 pages

Oct 26, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Sep 02, 2020

Appointment of Josephine Hayman as a director on Jul 21, 2020

2 pages

AP01

Aug 07, 2020

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Oct 07, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Apr 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Oct 16, 2018

Confirmation statement made on Oct 04, 2018 with updates

4 pages

CS01

May 09, 2018

Accounts for a dormant company made up to Mar 31, 2018

3 pages

View All Filings

Who are the officers of BLMH 4 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Apr 30, 2015

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	UK Limited Company
Registration Number	8992198

187856670001

CHRISTOFIS, Alexander

Dec 22, 2023

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1979-11

Shared Services Director

294162810001

MCCLURE, Keith

Nov 11, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1990-7

Accountant

317380490001

BRAINE, Anthony

Nov 18, 1999

Jul 31, 2014

Secretary

York House

45 Seymour Street

W1H 7LX London

British

32809000002

PENRICE, Victoria Margaret

Aug 01, 2014

Apr 29, 2015

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

189931110001

SWIFT INCORPORATIONS LIMITED

Oct 04, 1999

Nov 18, 1999

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BRAINE, Anthony

Feb 01, 2000

Jul 31, 2014

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1957-2

Chartered Secretary

32809000002

HAYMAN, Josephine

Jul 21, 2020

Nov 11, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1989-11

Accountant

266797860001

IDDIOLS, John Harvey

Nov 18, 1999

Jun 30, 2007

Director

Onaway

Park Avenue, Farnbrough Park

BR6 8LH Orpington

Kent

British

1946-3

Chartered Surveyor

8561130002

MIDDLETON, Charles John

Apr 29, 2015

Mar 31, 2022

Director

Seymour Street

York House

W1H 7LX London

United Kingdom

British

1966-4

Corporate Tax Executive

79841030002

PENRICE, Victoria Margaret

Aug 01, 2014

Apr 29, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1964-8

Company Secretary

189931090001

PENRICE, Victoria Margaret

Aug 01, 2014

Apr 29, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1964-8

Company Secretary

189931090001

SPENCE, Stella Anne

Nov 18, 1999

Mar 13, 2009

Director

252 Barry Road

SE22 0JS London

British

1954-10

Chartered Secretary

10622160001

TAUNT, Nick

Mar 18, 2022

Dec 22, 2023

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1986-2

Chartered Accountant

275050860001

TAYLOR, Jonathan David

Feb 01, 2024

Nov 11, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1983-4

Treasury Executive

294038720001

INSTANT COMPANIES LIMITED

Oct 04, 1999

Nov 18, 1999

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLMH 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The British Land Company Plc

Apr 06, 2016

45 Seymour Street

W1H 7LX London

York House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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