Blmh Holdings 2 Limited

03772465

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 13/05/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

41100

Development of building projects

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 35

Also on 135 other boards

Persons with Significant Control

Boldswitch (No 1) Limited

75–100% shares

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

Reg: 4280579 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY(AS AGENT AND TRUSTEE FOR ITSELF AND THE P&

Created 01/07/1999Registered 20/07/1999Satisfied 13/11/2001