Blmh Holdings Limited

02125982

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 24/04/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

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 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

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

Charges0 outstanding

charge

satisfied

ST MARY'S COURT INVESTMENTS

Created 07/07/1999Registered 22/07/1999Satisfied 13/11/2001

charge

satisfied

ST.MARYS COURT INVESTMENTS

Created 07/07/1999Registered 15/07/1999Satisfied 13/11/2001

charge

satisfied

LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED(AS TRUSTEE FOR THE BENEFICIARIES)

Created 15/12/1995Registered 02/01/1996Satisfied 13/11/2001

charge

satisfied

MEADOWHALL CENTRE LIMITED

Created 15/12/1995Registered 02/01/1996Satisfied 13/11/2001

charge

satisfied

MEADOWHALL CENTRE LIMITED

Created 15/12/1995Registered 02/01/1996Satisfied 13/11/2001

charge

satisfied

LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES)

Created 15/12/1995Registered 02/01/1996Satisfied 09/02/2000

charge

satisfied

ST MARY'S COURT INVESTMENTS

Created 18/09/1992Registered 06/10/1992Satisfied 13/11/2001

charge

satisfied

ST MARY'S COURT INVESTMENTS

Created 18/09/1992Registered 06/10/1992Satisfied 13/11/2001

charge

satisfied

BANK OF IRELAND

Created 08/05/1992Registered 18/05/1992Satisfied 09/08/1994

charge

satisfied

BANK OF IRELAND

Created 25/06/1991Registered 29/06/1991Satisfied 09/08/1994

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED

Created 11/07/1988Registered 18/07/1988Satisfied 19/03/1990

charge

satisfied

BANK OF IRELAND

Created 29/04/1988Registered 06/05/1988Satisfied 09/08/1994