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Blmh Centre Limited

03918066

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 02/02/2000

Previously known as

Meadowhall Centre Limited · until 09/07/2024
Meadowhall Investments Limited · until 24/11/2000
Acestudy Limited · until 29/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Sarah Morrell Barzycki

director · Since 18/12/2006

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

Sarah Morrell Barzycki

director · Since 18/12/2006

British · United Kingdom · Age 67

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/02/2000

Instant Companies Limited

corporate nominee director · Resigned 29/02/2000

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

Daniel Peltz

director · Resigned 20/12/2001

Cyril Metliss

director · Resigned 14/07/2006

Michael Ian Gunston

director · Resigned 31/01/2007

John Harvey Iddiols

director · Resigned 30/06/2007

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Mohammed Al-Dajani

director · Resigned 31/12/2008

Mark Andrew Stirling

director · Resigned 06/11/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Graham Charles Roberts

director · Resigned 30/07/2011

Darren Kenneth Pearce

director · Resigned 23/10/2013

Andrew David Smith

director · Resigned 14/02/2014

Richard William Blackburn

director · Resigned 13/03/2014

Anthony Braine

secretary · Resigned 31/07/2014

Anthony Braine

director · Resigned 31/07/2014

Victoria Margaret Penrice

director · Resigned 29/04/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles John Middleton

director · Resigned 31/03/2022

Jonathan Peter Anthony Brookes

director · Resigned 07/05/2025

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Blmh Holdings Limited

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

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

Reg: 02125982 · England & Wales · Private Limited Company

Notified 02/02/2017

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1York House
2026-07-18

YORK HOUSE

post townLondon
2026-07-18

LONDON