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Blmh 2 Limited

06221263

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 20/04/2007

Previously known as

Meadowhall Group (Mlp) Limited · until 09/07/2024
Meadowhall Carparks (Mlp) Limited · until 17/05/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 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

Gavin Joseph Bergin

director · Since 29/03/2021

British · England · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

George Frederick Ellis

director · Since 20/08/2026

British · United Kingdom · Age 33

Keith Mcclure

director · Since 20/08/2026

British · United Kingdom · Age 36

Former

Swift Incorporations Limited

corporate nominee director · Resigned 20/04/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/04/2007

Instant Companies Limited

corporate nominee director · Resigned 20/04/2007

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/07/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Anthony Braine

director · Resigned 31/07/2014

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Claire Ann Barber

director · Resigned 20/12/2019

Bruce Michael James

director · Resigned 31/12/2021

Charles John Middleton

director · Resigned 31/03/2022

Katherine Fyfe

director · Resigned 17/10/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

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

officer appointedBERGIN, Gavin Joseph
2026-09-11
officer appointedELLIS, George Frederick
2026-09-11
officer appointedMCCLURE, Keith
2026-09-11
officer appointedOWEN, Rhiannon Fflur
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line120 Triton Street
2026-09-11

YORK HOUSE

post townLondon
2026-09-11

LONDON

postcodeNW1 3BF
2026-09-11

W1H 7LX

Filing History100 filings

Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director details changed

change person director company with change date

14/08/20262 pages · PDF
Director details changed

change person director company with change date

12/08/20262 pages · PDF
CH04

change corporate secretary company with change date

05/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20261 page · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
PSC05

change to a person with significant control

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

07/08/20254 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202416 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

22/09/20241 page · PDF
GUARANTEE2

legacy

22/09/20243 pages · PDF
CERTNM

certificate change of name company

09/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20243 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Director details changed

change person director company with change date

09/08/20222 pages · PDF
Director appointed

appoint person director company with name date

05/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20194 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20184 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20174 pages · PDF
Director details changed

change person director company with change date

02/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
TM02

termination secretary company with name termination date

16/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20164 pages · PDF
AP04

appoint corporate secretary company with name date

13/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20165 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
Accounts filed

accounts with accounts type full

30/12/201518 pages · PDF
AUD

auditors resignation company

14/07/20152 pages · PDF
TM02

termination secretary company

20/05/20151 page · PDF
Director resigned

termination director company with name termination date

19/05/20151 page · PDF
Director resigned

termination director company with name termination date

19/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20157 pages · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Accounts filed

accounts with accounts type full

06/01/201517 pages · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Director appointed

appoint person director company with name date

08/10/20142 pages · PDF
Director resigned

termination director company with name termination date

08/10/20141 page · PDF
Director appointed

appoint person director company with name date

08/08/20142 pages · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20148 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201417 pages · PDF
Director resigned

termination director company with name

11/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20137 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201217 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Director appointed

appoint person director company with name

05/10/20122 pages · PDF
Director appointed

appoint person director company with name

04/10/20122 pages · PDF
Director appointed

appoint person director company with name

04/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20125 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201117 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
Director resigned

termination director company with name

06/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201117 pages · PDF
Director resigned

termination director company with name

23/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20106 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201019 pages · PDF
363a

legacy

12/08/20096 pages · PDF
363a

legacy

12/08/20097 pages · PDF
288a

legacy

29/05/20091 page · PDF
288b

legacy

20/05/20091 page · PDF
363a

legacy

29/04/20094 pages · PDF
288b

legacy

28/04/20091 page · PDF
288b

legacy

02/12/20081 page · PDF
Accounts filed

accounts with accounts type full

19/09/200810 pages · PDF
363a

legacy

28/07/20084 pages · PDF
288b

legacy

03/01/20081 page · PDF
288b

legacy

03/01/20081 page · PDF
288b

legacy

03/01/20081 page · PDF
288a

legacy

06/12/20072 pages · PDF
288a

legacy

06/12/20073 pages · PDF
288a

legacy

06/12/20073 pages · PDF
288a

legacy

06/12/20073 pages · PDF
288a

legacy

06/12/20073 pages · PDF