Blmh 1 Limited

02261117

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 23/05/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

Mrs Sarah Morrell Barzycki

director · Since 13/03/2014

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Blmh Centre Limited

75–100% shares

75–100% votes

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

Reg: 3918066 · United Kingdom Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Meadowhall Centre Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES)

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

charge

satisfied

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

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

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED

Created 13/05/1991Registered 14/05/1991Satisfied 03/01/1996

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED

Created 28/11/1990Registered 30/11/1990Satisfied 03/01/1996

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED

Created 31/08/1990Registered 12/09/1990Satisfied 03/01/1996

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED

Created 31/08/1990Registered 12/09/1990Satisfied 03/01/1996

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED.

Created 24/07/1990Registered 10/08/1990Satisfied 03/01/1996

charge

satisfied

LLOYDS BANK PROPERTY COMPANY LIMITED

Created 24/07/1990Registered 01/08/1990Satisfied 13/11/2001

charge

satisfied

TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED · IBOS MEADOWHALL INVESTMENTS LIMITED · LLOYDS LEASING MEADOWHALL DEVELOPMENT. · BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED · MML PROPERTY INVESTMENTS LIMITED

Created 24/07/1990Registered 01/08/1990Satisfied 13/11/2001

charge

satisfied

SHIRE & CITY DEVELOPMENTS LIMITED.

Created 11/07/1988Registered 18/07/1988Satisfied 03/01/1996

charge

satisfied

REXDEAN LIMITED · SAFEURGENT LIMITED · BARMAC (DEVELOPMENTS) LIMITED · VELLEARAY LIMITED · PROPERTY INVESTMENTS LIMITED

Created 11/07/1988Registered 18/07/1988Satisfied 13/11/2001