Blmh Holdings Limited
- Company number
- 02125982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1987
- Nature of business
- Development of building projects
- Corporate group
- Boldswitch (No 1) Limited (9 companies)
Registered office
Previous names
- Meadowhall Centre Limited (until 15 Jul 1988)
- Courtrevel Limited (until 25 Jun 1987)
- Meadowhall Holdings Limited (until 9 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 11 Nov 2024 | |
| CHRISTOFIS, Alexander | Director | 22 Dec 2023 | |
| CASE, Paul | Director | 17 Mar 2022 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Apr 2015 | |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| STIRLING, Mark Andrew | Director | 4 Feb 2009 | 6 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boldswitch (No 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Blmh Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Boldswitch (No 1) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bl Meadowhall Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Blmh Holdings Limited → Blmh Limited → Blmh Holdings 2 Limited → Boldswitch (No 1) Limited
Controls
- Blmh Centre Limited (03918066)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.