Blmh 1 Limited

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Blmh 1 Limited

02261117•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
Website443333132000

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Incorporated

23/05/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Blmh 1 Limited (02261117) is a private limited with share capital incorporated on 23/05/1988 (37 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Meadowhall centre (1999) limited is a construction company based out of york house 45 seymour street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/05/1988
W1H7LX

Financial Overview

Total Assets

£845.25M

Liabilities

£0

Net Assets

£845.25M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul stuart macey
director
S
sarah morrell barzycki
director
R
rhiannon fflur owen
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2025
Legacy
Category:Accounts
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Legacy
Category:Other
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:22-01-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1 The Oasis Meadowhall Centre, Sheffield, South Yorkshire, S91EP
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

443333132000
meadowhall.co.uk
York House, 45 Seymour Street, London, W1H7LX