Blmh 1 Limited
02261117
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 22/02/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 83 other boards
corporate secretary · Since 06/12/2016
Also on 550 other boards
Former
secretary · Resigned 26/03/1993
director · Resigned 16/02/1995
director · Resigned 18/07/1995
director · Resigned 01/11/1999
director · Resigned 01/11/1999
director · Resigned 01/11/1999
secretary · Resigned 01/11/1999
director · Resigned 01/11/1999
director · Resigned 01/11/1999
director · Resigned 01/11/1999
secretary · Resigned 05/09/2000
director · Resigned 20/12/2001
secretary · Resigned 12/01/2007
director · Resigned 12/01/2007
director · Resigned 12/01/2007
director · Resigned 31/01/2007
director · Resigned 31/01/2007
director · Resigned 30/06/2007
secretary · Resigned 13/06/2008
director · Resigned 31/12/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 23/10/2013
director · Resigned 14/02/2014
director · Resigned 13/03/2014
director · Resigned 02/10/2014
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 20/12/2019
director · Resigned 31/03/2022
director · Resigned 07/05/2025
director · Resigned 31/03/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Blmh Centre Limited
Reg: 3918066 · United Kingdom Companies Registry · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Meadowhall Centre Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX
Filing History100 filings
change person director company with change date
change person director company with change date
change corporate secretary company with change date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
certificate change of name company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
cessation of a person with significant control
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy