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Blmh Limited

02955756

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 04/08/1994

Previously known as

Bl Meadowhall Limited · until 09/07/2024
Stadium Meadowhall Limited · until 12/01/2000
Sovco (576) Limited · until 04/10/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 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 31/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Reg: 8992198

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 18/03/2022

British · England · Age 38

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom · Age 46

Keith Mcclure

director · Since 31/03/2026

British · United Kingdom · Age 36

Former

Sovshelfco (Formations) Limited

corporate nominee director · Resigned 05/10/1994

Sovshelfco (Secretarial) Limited

corporate nominee secretary · Resigned 05/10/1994

Paul Dyson Healey

director · Resigned 30/06/1999

Michael Clive Crooks

director · Resigned 01/11/1999

Edwin Dyson Healey

director · Resigned 01/11/1999

Carol Ann Healey

director · Resigned 01/11/1999

Michael Clive Crooks

secretary · Resigned 01/11/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

Daniel Peltz

director · Resigned 20/12/2001

Michael Ian Gunston

director · Resigned 31/01/2007

John Harvey Iddiols

director · Resigned 30/06/2007

Mohammed Al-Dajani

director · Resigned 31/12/2008

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Stephen Paul Smith

director · Resigned 31/03/2013

Richard William Blackburn

director · Resigned 13/03/2014

Anthony Braine

secretary · Resigned 31/07/2014

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

secretary · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Sarah Morrell Barzycki

director · Resigned 30/03/2018

Timothy Andrew Roberts

director · Resigned 04/05/2018

Nigel Mark Webb

director · Resigned 04/05/2018

Claire Ann Barber

director · Resigned 04/05/2018

Charles John Middleton

director · Resigned 31/03/2022

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Meadowhall Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

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

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1York House
2026-07-17

YORK HOUSE

post townLondon
2026-07-17

LONDON