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Blmh Nominee 2 Limited

06231599

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 30/04/2007

Previously known as

Meadowhall Opportunities Nominee 2 Limited · until 09/07/2024

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Also on 550 other boards

Paul Case

director · Since 17/03/2022

British · England · Age 59

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Peter James Murrell

director · Since 11/11/2024

British · United Kingdom · Age 42

Former

Instant Companies Limited

corporate nominee director · Resigned 30/04/2007

Rebecca Jane Bell

secretary · Resigned 30/04/2007

Swift Incorporations Limited

corporate nominee director · Resigned 30/04/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/04/2007

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

Mark Andrew Stirling

director · Resigned 06/11/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Andrew David Smith

director · Resigned 14/02/2014

Anthony Braine

director · Resigned 31/07/2014

Victoria Margaret Penrice

director · Resigned 29/04/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Persons with Significant Control

Blmh Centre Limited

75–100% shares

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

Reg: 03918066 · United Kingdom Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Meadowhall Opportunities Gp Limited

Ceased 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