BL

BLMH LIMITED

Active

Company number 02955756

London, United Kingdom · Incorporated 4 August 1994

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

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SOVCO (576) LIMITED · 4 August 1994 – 4 October 1994

STADIUM MEADOWHALL LIMITED · 4 October 1994 – 12 January 2000

BL MEADOWHALL LIMITED · 12 January 2000 – 9 July 2024

Company overview

BLMH LIMITED is a private limited company registered in England and Wales since its incorporation on 4 August 1994 and remains active on the register. It has changed its name 3 times, most recently from BL MEADOWHALL LIMITED on 12 January 2000. Its registered office is at 20 Triton Street, London, NW1 3BF, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Bl Meadowhall Holdings Limited, which holds 75-100% of the shares. It is controlled by Bl Meadowhall Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: OWEN, Rhiannon Fflur (appointed 18 March 2022), CHRISTOFIS, Alexander (appointed 22 December 2023) and MCCLURE, Keith (appointed 31 March 2026). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 7 August 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 168 filings for this company, most recently a confirmation statement filing on 14 August 2026.

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
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 21 September 2026
  • BLMH HOLDINGS 2 LIMITED (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLMH HOLDINGS 2 LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

MK
MCCLURE, Keith
Director
31 March 2026
CA
CHRISTOFIS, Alexander
Director
22 December 2023
OR
OWEN, Rhiannon Fflur
Director
18 March 2022
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
30 April 2015
TN
TAUNT, Nicholas Henry
Director · Resigned
18 March 2022
MC
MIDDLETON, Charles John
Director · Resigned
4 May 2018
MJ
MCNUFF, Jonathan Charles
Director · Resigned
4 May 2018
BC
BARBER, Claire Ann
Director · Resigned
2 October 2014
PV
PENRICE, Victoria Margaret
Secretary · Resigned
1 August 2014
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
20 December 2001
BA
BRAINE, Anthony
Secretary · Resigned
5 September 2000
PD
PELTZ, Daniel
Director · Resigned
1 November 1999
GM
GUNSTON, Michael Ian
Director · Resigned
1 November 1999
IJ
IDDIOLS, John Harvey
Director · Resigned
1 November 1999
AM
AL-DAJANI, Mohammed
Director · Resigned
1 November 1999
BR
BLACKBURN, Richard William
Director · Resigned
1 November 1999
HP
HEALEY, Paul Dyson
Director · Resigned
5 October 1994
CM
CROOKS, Michael Clive
Director · Resigned
5 October 1994
HE
HEALEY, Edwin Dyson
Director · Resigned
5 October 1994
HC
HEALEY, Carol Ann
Director · Resigned
5 October 1994
SL
SOVSHELFCO (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
4 August 1994
SL
SOVSHELFCO (FORMATIONS) LIMITED
Corporate Nominee Director · Resigned
4 August 1994

Persons with significant control

PS
Bl Meadowhall Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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