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 (10 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
BARZYCKI, Sarah Morrell Director 13 Mar 2014 31 Jul 2026
OWEN, Rhiannon Fflur Director 31 Mar 2026
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
MACEY, Paul Stuart Director 22 Feb 2016

Control

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

Accounts

Year ended
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