BL

BLMH 1 LIMITED

Active

Company number 02261117

London, United Kingdom · Incorporated 23 May 1988

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 10 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOVSHELFCO (NO. 10) LIMITED · 23 May 1988 – 15 July 1988

MEADOWHALL CENTRE LIMITED · 15 July 1988 – 24 November 2000

MEADOWHALL CENTRE (1999) LIMITED · 24 November 2000 – 9 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blmh Centre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2025 View
Legacy
Accounts
11 August 2025 View
Legacy
Other
11 August 2025 View
Legacy
Other
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Certificate Change Of Name Company
Change Of Name
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
15 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Annual Return
25 July 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
11 July 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Address
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Accounts
29 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Full
Accounts
5 February 1999 View
Memorandum Articles
Incorporation
11 January 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
14 April 1998 View
Legacy
Annual Return
18 August 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
6 August 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Accounts With Accounts Type Full
Accounts
11 February 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
3 January 1996 View
Legacy
Mortgage
2 January 1996 View
Legacy
Mortgage
2 January 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
8 August 1995 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Annual Return
23 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Officers
30 March 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Officers
13 September 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Mortgage
14 May 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Accounts
6 March 1991 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Full
Accounts
13 December 1990 View
Legacy
Mortgage
30 November 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Mortgage
12 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Mortgage
10 August 1990 View
Legacy
Mortgage
1 August 1990 View
Legacy
Mortgage
1 August 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
28 March 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
20 October 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
26 August 1988 View
Legacy
Capital
22 August 1988 View
Memorandum Articles
Incorporation
11 August 1988 View
Resolution
Resolution
25 July 1988 View
Resolution
Resolution
25 July 1988 View
Legacy
Officers
21 July 1988 View
Legacy
Address
21 July 1988 View
Legacy
Accounts
21 July 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Mortgage
18 July 1988 View
Certificate Change Of Name Company
Change Of Name
15 July 1988 View
Incorporation Company
Incorporation
23 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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