# Blmh 1 Limited

## Details

- **Company number:** [02261117](https://find-and-update.company-information.service.gov.uk/company/02261117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1988
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Boldswitch (No 1) Limited](/group/43765) (10 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Blmh 1 Limited → [Blmh Centre Limited](/company/03918066) → [Blmh Holdings Limited](/company/02125982) → [Blmh Limited](/company/02955756) → [Blmh Holdings 2 Limited](/company/03772465) → [Boldswitch (No 1) Limited](/company/04280579)




## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Registered address

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