BC

BLMH CENTRE LIMITED

Active

Company number 03918066

London, United Kingdom · Incorporated 2 February 2000

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ACESTUDY LIMITED · 2 February 2000 – 29 February 2000

MEADOWHALL INVESTMENTS LIMITED · 29 February 2000 – 24 November 2000

MEADOWHALL CENTRE LIMITED · 24 November 2000 – 9 July 2024

Company overview

BLMH CENTRE LIMITED is an active private limited company incorporated on 2 February 2000 and registered in England and Wales. It has changed its name 3 times, most recently from MEADOWHALL CENTRE LIMITED on 24 November 2000. Its registered office is at 20 Triton Street, London, NW1 3BF, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Blmh 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 two British directors: MACEY, Paul Stuart (appointed 22 February 2016) and OWEN, Rhiannon Fflur (appointed 31 March 2026). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 18 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. Companies House holds 163 filings for this company, most recently an officers 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
2 February 2026
Next due
16 February 2027
5 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

OR
OWEN, Rhiannon Fflur
Director
31 March 2026
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
MP
MACEY, Paul Stuart
Director
22 February 2016
BJ
BROOKES, Jonathan Peter Anthony
Director · Resigned
18 March 2022
MJ
MCNUFF, Jonathan Charles
Director · Resigned
22 February 2016
MC
MIDDLETON, Charles John
Director · Resigned
22 February 2016
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
EN
EKPO, Ndiana
Secretary · Resigned
1 August 2014
JA
JONES, Andrew Marc
Director · Resigned
4 February 2009
SM
STIRLING, Mark Andrew
Director · Resigned
4 February 2009
SA
SMITH, Andrew David
Director · Resigned
4 February 2009
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
18 December 2006
BL
BELL, Lucinda Margaret
Director · Resigned
18 December 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
18 December 2006
RG
ROBERTS, Graham Charles
Director · Resigned
18 December 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
20 December 2001
PD
PEARCE, Darren Kenneth
Director · Resigned
11 April 2001
CP
CLARKE, Peter Courtenay
Secretary · Resigned
29 February 2000
BR
BOWDEN, Robert Edward
Director · Resigned
29 February 2000
FC
FORSHAW, Christopher Michael John
Director · Resigned
29 February 2000
MC
METLISS, Cyril
Director · Resigned
29 February 2000
AM
AL-DAJANI, Mohammed
Director · Resigned
29 February 2000
BR
BLACKBURN, Richard William
Director · Resigned
29 February 2000
GM
GUNSTON, Michael Ian
Director · Resigned
29 February 2000
IJ
IDDIOLS, John Harvey
Director · Resigned
29 February 2000
PD
PELTZ, Daniel
Director · Resigned
29 February 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 February 2000

Persons with significant control

PS
Blmh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2017

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
13 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
6 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
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
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2024 View
Legacy
Accounts
6 September 2024 View
Legacy
Other
6 September 2024 View
Legacy
Other
6 September 2024 View
Certificate Change Of Name Company
Change Of Name
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2023 View
Legacy
Accounts
15 September 2023 View
Legacy
Other
15 September 2023 View
Legacy
Other
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 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
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
11 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
10 March 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
12 February 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
Officers
9 May 2001 View
Legacy
Annual Return
8 March 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
26 February 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Accounts
5 February 2001 View
Certificate Change Of Name Company
Change Of Name
23 November 2000 View
Statement Of Affairs
Miscellaneous
12 October 2000 View
Legacy
Capital
12 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Accounts
10 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Address
18 April 2000 View
Memorandum Articles
Incorporation
8 March 2000 View
Memorandum Articles
Incorporation
8 March 2000 View
Resolution
Resolution
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
29 February 2000 View
Incorporation Company
Incorporation
2 February 2000 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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  • Credit score & payment risk
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  • Recommended credit limit

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