OpenCompanies

Blmh 1 Limited

Company number
02261117
Status
Active
Type
Private Limited Company
Incorporated
23 May 1988
Nature of business
Development of building projects
Corporate group
Boldswitch (No 1) Limited (9 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Meadowhall Centre Limited (until 24 Nov 2000)
  • Sovshelfco (No. 10) Limited (until 15 Jul 1988)
  • Meadowhall Centre (1999) Limited (until 9 Jul 2024)

Officers

NameRoleAppointedResigned
OWEN, Rhiannon Fflur Director 31 Mar 2026
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
MACEY, Paul Stuart Director 22 Feb 2016
BARZYCKI, Sarah Morrell Director 13 Mar 2014 31 Jul 2026
MCNUFF, Jonathan Charles Director 22 Feb 2016 31 Mar 2026
BROOKES, Jonathan Peter Anthony Director 18 Mar 2022 7 May 2025
MIDDLETON, Charles John Director 22 Feb 2016 31 Mar 2022
BARBER, Claire Ann Director 2 Oct 2014 20 Dec 2019
ROBERTS, Timothy Andrew Director 13 Mar 2014 31 Mar 2019
BELL, Lucinda Margaret Director 13 Mar 2014 19 Jan 2018
FORSHAW, Christopher Michael John Director 13 Mar 2014 5 Apr 2017
EKPO, Ndiana Secretary 30 Apr 2009 6 Dec 2016
GROSE, Benjamin Toby Director 6 Nov 2009 2 Oct 2014
BLACKBURN, Richard William Director 1 Nov 1999 13 Mar 2014
SMITH, Andrew David Director 4 Feb 2009 14 Feb 2014
PEARCE, Darren Kenneth Director 22 Oct 2002 23 Oct 2013
JONES, Andrew Marc Director 4 Feb 2009 6 Nov 2009
STIRLING, Mark Andrew Director 4 Feb 2009 6 Nov 2009
SCUDAMORE, Rebecca Jane Secretary 13 Jun 2008 30 Apr 2009
AL-DAJANI, Mohammed Director 25 Jul 1995 31 Dec 2008
PHILP, Clive James Secretary 12 Jan 2007 13 Jun 2008
IDDIOLS, John Harvey Director 1 Nov 1999 30 Jun 2007
FORSHAW, Christopher Michael John Director 3 Mar 2000 31 Jan 2007
GUNSTON, Michael Ian Director 1 Nov 1999 31 Jan 2007
BRAINE, Anthony Director 18 Dec 2006 12 Jan 2007
ROBERTS, Timothy Andrew Director 20 Dec 2001 12 Jan 2007
BRAINE, Anthony Secretary 5 Sep 2000 12 Jan 2007
PELTZ, Daniel Director 1 Nov 1999 20 Dec 2001
CLARKE, Peter Courtenay Secretary 1 Nov 1999 5 Sep 2000
SLINGER, John Malcolm Director 1 Nov 1995 1 Nov 1999
CROOKS, Michael Clive Director 1 Nov 1995 1 Nov 1999
SYKES, Paul Director 1 Nov 1995 1 Nov 1999
CROOKS, Michael Clive Secretary 26 Mar 1993 1 Nov 1999
HEALEY, Edwin Dyson Director - 1 Nov 1999
HEALEY, Carol Ann Director - 1 Nov 1999
HEALEY, Paul Dyson Director - 1 Nov 1999
LINDSAY, James Charles Director - 18 Jul 1995
STANLEY, Mark Director 10 Sep 1991 16 Feb 1995
HAYMER, Jonathan Secretary - 26 Mar 1993

Control

NameNature of controlNotifiedCeased
Blmh Centre Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Meadowhall Centre Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
1 Nov 1999
1 Oct 1998
1 Oct 1997
1 Oct 1996
1 Oct 1995
1 Oct 1994
1 Oct 1993
1 Oct 1992
1 Oct 1991
1 Apr 1990
31 Mar 1989

Connections

Owned by

Blmh 1 Limited → Blmh Centre Limited → Blmh Holdings Limited → Blmh Limited → Blmh Holdings 2 Limited → Boldswitch (No 1) Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data