BLMH Holdings Limited

Active02125982 Private limited company
Incorporated
24 April 1987 (39 years)
Previously known as
Meadowhall Holdings Limited (until 9 July 2024)
Meadowhall Centre Limited (until 15 July 1988)
Courtrevel Limited (until 25 June 1987)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 17 March 2022
Also at The Mary Street Estate Limited, Life Science Reit Limited, Moorage (Property Developments) Limited · more companies
British
Born January 1967 (59)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 30 April 2015
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (32 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
11 November 2024
Appointed Mcclure, Keith as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
17 March 2022
Appointed Case, Paul as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
10 April 2018
Appointed James, Bruce Michael as Director
30 March 2018
Resigned Roberts, Timothy Andrew as Director
5 April 2017
3 April 2017
Appointed Middleton, Charles John as Director
3 April 2017
Appointed Mcnuff, Jonathan Charles as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Secretary
1 August 2014
Appointed Penrice, Victoria Margaret as Secretary
31 July 2014
Resigned Braine, Anthony as Secretary
13 March 2014
Resigned Blackburn, Richard William as Director
14 February 2014
Resigned Smith, Andrew David as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
4 February 2009
Appointed Smith, Andrew David as Director
4 February 2009
Appointed Stirling, Mark Andrew as Director
4 February 2009
Appointed Jones, Andrew Marc as Director
31 December 2008
Resigned Al-Dajani, Mohammed as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
30 June 2007
Resigned Iddiols, John Harvey as Director
31 January 2007
Resigned Gunston, Michael Ian as Director
14 July 2006
Resigned Metliss, Cyril as Director
20 December 2001
Resigned Peltz, Daniel as Director
20 December 2001
Appointed Roberts, Timothy Andrew as Director
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
5 September 2000
Appointed Braine, Anthony as Secretary
1 November 1999
Appointed Peltz, Daniel as Director
1 November 1999
Resigned Crooks, Michael Clive as Secretary
1 November 1999
Appointed Iddiols, John Harvey as Director
1 November 1999
Appointed Al-Dajani, Mohammed as Director
1 November 1999
Appointed Gunston, Michael Ian as Director
1 November 1999
Appointed Blackburn, Richard William as Director
1 November 1999
Appointed Metliss, Cyril as Director
1 November 1999
Appointed Forshaw, Christopher Michael John as Director
1 November 1999
Appointed Clarke, Peter Courtenay as Secretary
1 November 1999
Resigned Sykes, Paul as Director
1 November 1999
Resigned Healey, Paul Dyson as Director
1 November 1999
Resigned Slinger, John Malcolm as Director
1 November 1999
Resigned Crooks, Michael Clive as Director
1 November 1999
Resigned Healey, Edwin Dyson as Director
1 November 1999
Appointed Bowden, Robert Edward as Director
30 March 1998
Resigned Healey, Carol Ann as Director
30 March 1998
Appointed Healey, Paul Dyson as Director
28 July 1996
Resigned Wade, Robert Alexander Mercer as Director
1 November 1995
Appointed Crooks, Michael Clive as Director
12 May 1995
Appointed Wade, Robert Alexander Mercer as Director
26 March 1993
Appointed Crooks, Michael Clive as Secretary
26 March 1993
Resigned Haymer, Jonathan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 4280579
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 2955756
Former controllers (2)
6 April 2016
Ceased BL Meadowhall Limited — Owns 50–75% of shares
6 April 2016
Ceased Boldswitch (No 1) Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boldswitch (No 1) Limited
BLMH Holdings 2 Limited Owns 75–100% of shares
BLMH Limited Owns 75–100% of shares
BLMH Holdings Limited This company Owns 25–50% of shares
BLMH Centre Limited Owns 75–100% of shares
BLMH 1 Limited Owns 75–100% of shares
BLMH 2 Limited Owns 75–100% of shares
BLMH 3 Limited Owns 75–100% of shares
BLMH Nominee 1 Limited Owns 75–100% of shares
BLMH Nominee 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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