BLMH Centre Limited

Active03918066 Private limited company
Incorporated
2 February 2000 (26 years)
Previously known as
Meadowhall Centre Limited (until 9 July 2024)
Meadowhall Investments Limited (until 24 November 2000)
Acestudy Limited (until 29 February 2000)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
16 February 2027
Last conf. stmt
2 February 2026

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 (27 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
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Middleton, Charles John as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
1 August 2014
Appointed Ekpo, Ndiana as Secretary
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
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
23 October 2013
Resigned Pearce, Darren Kenneth as Director
30 July 2011
Resigned Roberts, Graham Charles 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 Jones, Andrew Marc as Director
4 February 2009
Appointed Stirling, Mark Andrew as Director
31 December 2008
Resigned Al-Dajani, Mohammed as Director
15 November 2008
Resigned Hester, Stephen Alan Michael 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
18 December 2006
Appointed Barzycki, Sarah Morrell as Director
18 December 2006
Appointed Hester, Stephen Alan Michael as Director
18 December 2006
Appointed Roberts, Graham Charles as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Resigned Metliss, Cyril as Director
20 December 2001
Appointed Roberts, Timothy Andrew as Director
20 December 2001
Resigned Peltz, Daniel as Director
11 April 2001
Appointed Pearce, Darren Kenneth as Director
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
5 September 2000
Appointed Braine, Anthony as Secretary
29 February 2000
Appointed Metliss, Cyril as Director
29 February 2000
Appointed Bowden, Robert Edward as Director
29 February 2000
Appointed Iddiols, John Harvey as Director
29 February 2000
Appointed Al-Dajani, Mohammed as Director
29 February 2000
Appointed Gunston, Michael Ian as Director
29 February 2000
Appointed Blackburn, Richard William as Director
29 February 2000
Appointed Peltz, Daniel as Director
29 February 2000
Appointed Forshaw, Christopher Michael John as Director
29 February 2000
Appointed Clarke, Peter Courtenay as Secretary
29 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02125982

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 Owns 25–50% of shares
BLMH Centre Limited This company 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
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
8 November 2026Other filing—
8 November 2026Other filing—
14 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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