BLMH 1 Limited

Active02261117 Private limited company
Incorporated
23 May 1988 (38 years)
Previously known as
Meadowhall Centre (1999) Limited (until 9 July 2024)
Meadowhall Centre Limited (until 24 November 2000)
Sovshelfco (No. 10) Limited (until 15 July 1988)
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
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 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)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 22 February 2016
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Officer history (36 former)
31 July 2026
Resigned Barzycki, Sarah Morrell as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
7 May 2025
Resigned Brookes, Jonathan Peter Anthony as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Brookes, Jonathan Peter Anthony as Director
20 December 2019
Resigned Barber, Claire Ann as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Appointed Barber, Claire Ann as Director
13 March 2014
Appointed Forshaw, Christopher Michael John as Director
13 March 2014
Appointed Barzycki, Sarah Morrell as Director
13 March 2014
Appointed Roberts, Timothy Andrew as Director
13 March 2014
Appointed Bell, Lucinda Margaret as Director
13 March 2014
Resigned Blackburn, Richard William as Director
14 February 2014
Resigned Smith, Andrew David as Director
23 October 2013
Resigned Pearce, Darren Kenneth as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Appointed Grose, Benjamin Toby as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
4 February 2009
Appointed Jones, Andrew Marc as Director
4 February 2009
Appointed Stirling, Mark Andrew as Director
4 February 2009
Appointed Smith, Andrew David as Director
31 December 2008
Resigned Al-Dajani, Mohammed as Director
13 June 2008
Appointed Scudamore, Rebecca Jane as Secretary
13 June 2008
Resigned Philp, Clive James as Secretary
30 June 2007
Resigned Iddiols, John Harvey as Director
31 January 2007
31 January 2007
Resigned Gunston, Michael Ian as Director
12 January 2007
Appointed Philp, Clive James as Secretary
12 January 2007
Resigned Roberts, Timothy Andrew as Director
12 January 2007
Resigned Braine, Anthony as Director
12 January 2007
Resigned Braine, Anthony as Secretary
18 December 2006
Appointed Braine, Anthony as Director
22 October 2002
Appointed Pearce, Darren Kenneth as Director
20 December 2001
Appointed Roberts, Timothy Andrew as Director
20 December 2001
Resigned Peltz, Daniel as Director
5 September 2000
Appointed Braine, Anthony as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
3 March 2000
Appointed Forshaw, Christopher Michael John as Director
1 November 1999
Appointed Blackburn, Richard William as Director
1 November 1999
Appointed Iddiols, John Harvey as Director
1 November 1999
Resigned Crooks, Michael Clive as Secretary
1 November 1999
Appointed Gunston, Michael Ian as Director
1 November 1999
Resigned Healey, Edwin Dyson as Director
1 November 1999
Resigned Sykes, Paul as Director
1 November 1999
Appointed Clarke, Peter Courtenay as Secretary
1 November 1999
Resigned Crooks, Michael Clive as Director
1 November 1999
Resigned Healey, Carol Ann as Director
1 November 1999
Resigned Slinger, John Malcolm as Director
1 November 1999
Resigned Healey, Paul Dyson as Director
1 November 1999
Appointed Peltz, Daniel as Director
1 November 1995
Appointed Crooks, Michael Clive as Director
1 November 1995
Appointed Slinger, John Malcolm as Director
1 November 1995
Appointed Sykes, Paul as Director
25 July 1995
Appointed Al-Dajani, Mohammed as Director
18 July 1995
Resigned Lindsay, James Charles as Director
16 February 1995
Resigned Stanley, Mark as Director
26 March 1993
Appointed Crooks, Michael Clive as Secretary
26 March 1993
Resigned Haymer, Jonathan as Secretary
10 September 1991
Appointed Stanley, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3918066
Former controllers (1)
6 April 2016
Ceased Meadowhall Centre 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
14 August 2026Director's details changed
5 August 2026Secretary's details changed
4 August 2026Termination of appointment of a director
Show all recent filings

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

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