BLMH Holdings 2 Limited

Active03772465 Private limited company

Incorporated: 13 May 1999 (27 years)
Previously known as: BL Meadowhall Holdings Limited (until 9 July 2024)
Stadium Meadowhall Holdings Limited (until 12 January 2000)
Inhoco 946 Limited (until 18 May 1999)
Industry: Development of building projects (41100)
Directors: Keith Mcclure
Alexander Christofis
Rhiannon Fflur Owen
Owned by: Boldswitch (No 1) 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: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Mcclure, Keith

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)

Christofis, Alexander

Director · Appointed 22 December 2023

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Owen, Rhiannon Fflur

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)

British Land Company Secretarial Limited

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 (27 former)

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

22 December 2023

Appointed Christofis, Alexander as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Taunt, Nicholas Henry as Director

18 March 2022

Appointed Owen, Rhiannon Fflur as Director

4 May 2018

Resigned Roberts, Timothy Andrew as Director

4 May 2018

Appointed Middleton, Charles John as Director

4 May 2018

Resigned Barber, Claire Ann as Director

4 May 2018

Resigned Webb, Nigel Mark as Director

4 May 2018

Appointed Mcnuff, Jonathan Charles 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

Resigned Grose, Benjamin Toby as Director

2 October 2014

Appointed Barber, Claire Ann 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 Carter, Simon Geoffrey 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

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 Webb, Nigel Mark as Director

14 July 2006

Appointed Jones, Andrew Marc 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

Appointed Gunston, Michael Ian as Director

1 November 1999

Resigned Crooks, Michael Clive as Secretary

1 November 1999

Appointed Al-Dajani, Mohammed as Director

1 November 1999

Appointed Peltz, Daniel 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

Appointed Iddiols, John Harvey as Director

1 November 1999

Resigned Crooks, Michael Clive as Director

18 May 1999

Appointed Crooks, Michael Clive as Director

18 May 1999

Appointed Healey, Edwin Dyson as Director

18 May 1999

Appointed Crooks, Michael Clive as Secretary

18 May 1999

Resigned A B & C Secretarial Limited as Corporate Secretary

18 May 1999

Resigned Inhoco Formations Limited as Corporate Nominee Director

13 May 1999

Appointed A B & C Secretarial Limited as Corporate Secretary

13 May 1999

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Boldswitch (No 1) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 4280579

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boldswitch (No 1) Limited

BLMH Holdings 2 Limited This company Owns 75–100% of shares

BLMH Limited 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

Date	Description	Made Up To
28 October 2026	Accounts for a dormant company	31 March 2026
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
5 August 2026	Secretary's details changed