BLMH 4 Limited

Active03852964 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Meadowhall Pensions Scheme Trustee Limited (until 9 July 2024)
Powercolour Limited (until 5 January 2000)
Industry
Non-trading company (74990)
Owned by
The British Land Company PLC
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
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Mcclure, Keith as Director
1 February 2024
Appointed Taylor, Jonathan David 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 Taunt, Nicholas Henry as Director
21 July 2020
Appointed Hayman, Josephine as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Secretary
29 April 2015
Appointed Middleton, Charles John as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Secretary
31 July 2014
Resigned Braine, Anthony as Director
31 July 2014
Resigned Braine, Anthony as Secretary
13 March 2009
Resigned Spence, Stella Anne as Director
30 June 2007
Resigned Iddiols, John Harvey as Director
1 February 2000
Appointed Braine, Anthony as Director
18 November 1999
Appointed Iddiols, John Harvey as Director
18 November 1999
Appointed Braine, Anthony as Secretary
18 November 1999
Appointed Spence, Stella Anne as Director
18 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The British Land Company PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
17 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

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