BLMH Limited

Active02955756 Private limited company
Incorporated
4 August 1994 (32 years)
Previously known as
BL Meadowhall Limited (until 9 July 2024)
Stadium Meadowhall Limited (until 12 January 2000)
Sovco (576) Limited (until 4 October 1994)
Industry
Non-trading company (74990)
Directors
Owned by
BL Meadowhall Holdings Limited
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
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
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 18 March 2022
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 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 (29 former)
31 March 2026
Appointed Mcclure, Keith as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Owen, Rhiannon Fflur as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
4 May 2018
Resigned Webb, Nigel Mark as Director
4 May 2018
Appointed Middleton, Charles John as Director
4 May 2018
Appointed Mcnuff, Jonathan Charles as Director
4 May 2018
Resigned Roberts, Timothy Andrew as Director
4 May 2018
Resigned Barber, Claire Ann as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Secretary
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Appointed Barber, Claire Ann as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
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
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
31 December 2008
Resigned Al-Dajani, Mohammed as Director
30 June 2007
Resigned Iddiols, John Harvey as Director
31 January 2007
Resigned Gunston, Michael Ian as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Bell, Lucinda Margaret 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
1 November 1999
Resigned Crooks, Michael Clive as Secretary
1 November 1999
Appointed Peltz, Daniel as Director
1 November 1999
Appointed Al-Dajani, Mohammed as Director
1 November 1999
Appointed Iddiols, John Harvey as Director
1 November 1999
Appointed Blackburn, Richard William as Director
1 November 1999
Appointed Clarke, Peter Courtenay as Secretary
1 November 1999
Resigned Healey, Edwin Dyson as Director
1 November 1999
Resigned Healey, Carol Ann as Director
1 November 1999
Appointed Gunston, Michael Ian as Director
1 November 1999
Resigned Crooks, Michael Clive as Director
30 June 1999
Resigned Healey, Paul Dyson as Director
5 October 1994
Appointed Healey, Carol Ann as Director
5 October 1994
Appointed Crooks, Michael Clive as Secretary
5 October 1994
Appointed Crooks, Michael Clive as Director
5 October 1994
Appointed Healey, Edwin Dyson as Director
5 October 1994
Appointed Healey, Paul Dyson as Director
5 October 1994
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
5 October 1994
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
4 August 1994
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
4 August 1994
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3772465
BL Meadowhall Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares

Holdings 1

Companies where BLMH Limited is registered as a person with significant control

Owns 50–75% of shares
Active

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 This company Owns 75–100% of shares
BLMH Holdings Limited 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
14 August 2026Confirmation statement with no updates1 August 2026
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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