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Blmh Holdings Limited

02125982

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 24/04/1987

Previously known as

Meadowhall Holdings Limited · until 09/07/2024
Meadowhall Centre Limited · until 15/07/1988
Courtrevel Limited · until 25/06/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr Keith Mcclure

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Reg: 8992198

Also on 550 other boards

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Paul Case

director · Since 17/03/2022

British · England · Age 59

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Keith Mcclure

director · Since 11/11/2024

British · United Kingdom · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Jonathan Haymer

secretary · Resigned 26/03/1993

Robert Alexander Mercer Wade

director · Resigned 28/07/1996

Carol Ann Healey

director · Resigned 30/03/1998

John Malcolm Slinger

director · Resigned 01/11/1999

Paul Sykes

director · Resigned 01/11/1999

Edwin Dyson Healey

director · Resigned 01/11/1999

Michael Clive Crooks

secretary · Resigned 01/11/1999

Michael Clive Crooks

director · Resigned 01/11/1999

Paul Dyson Healey

director · Resigned 01/11/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

Daniel Peltz

director · Resigned 20/12/2001

Cyril Metliss

director · Resigned 14/07/2006

Michael Ian Gunston

director · Resigned 31/01/2007

John Harvey Iddiols

director · Resigned 30/06/2007

Robert Edward Bowden

director · Resigned 31/12/2007

Mohammed Al-Dajani

director · Resigned 31/12/2008

Mark Andrew Stirling

director · Resigned 06/11/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Andrew David Smith

director · Resigned 14/02/2014

Richard William Blackburn

director · Resigned 13/03/2014

Anthony Braine

secretary · Resigned 31/07/2014

Victoria Margaret Penrice

secretary · Resigned 29/04/2015

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Timothy Andrew Roberts

director · Resigned 30/03/2018

Tom Robson

director · Resigned 11/09/2020

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Blmh Limited

50–75% shares
25–50% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 2955756 · United Kingdom Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Bl Meadowhall Limited

Ceased 06/04/2016

Boldswitch (No 1) Limited

Ceased 06/04/2016

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → York House
2026-07-17

YORK HOUSE

post town → London
2026-07-17

LONDON