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Blmh 3 Limited

03772183

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

20 Triton Street, London, NW1 3BF
Incorporated 18/05/1999

Previously known as

Meadowhall Centre Pension Scheme Trustees Limited · until 09/07/2024
Inhoco 938 Limited · until 01/07/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41100
Development of building projects

Officers

Darren Kenneth Pearce

director · Since 18/10/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 27/07/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 36

Darren Kenneth Pearce

director · Since 18/10/2000

British · United Kingdom · Age 59

Gavin Joseph Bergin

director · Since 27/07/2022

British · England · Age 36

Former

A B & C Secretarial Limited

corporate nominee secretary · Resigned 18/10/2000

Inhoco Formations Limited

corporate nominee director · Resigned 18/10/2000

Mohammed Al-Dajani

director · Resigned 31/12/2008

Anthony Braine

secretary · Resigned 31/07/2014

Anthony Braine

director · Resigned 31/07/2014

Victoria Margaret Penrice

secretary · Resigned 29/04/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Charles John Middleton

director · Resigned 31/03/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Persons with Significant Control

Meadowhall Centre Limited

75–100% shares

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

Reg: 3918066 · England & Wales · Private Limited Company

Notified 06/04/2016

Blmh Centre Limited

75–100% shares

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

Reg: 3918066 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line120 Triton Street
2026-08-06

YORK HOUSE

post townLondon
2026-08-06

LONDON

postcodeNW1 3BF
2026-08-06

W1H 7LX

officer appointedBERGIN, Gavin Joseph
2026-08-06
officer appointedPEARCE, Darren Kenneth
2026-08-06