Menna Overview
Here’s a quick overview of BLMH 1 LIMITED 👀 — a London based business that started in 1988.
BLMH 1 LIMITED
- Company statusactive
- Company No02261117
- Age38 years 2 months Incorporated 23 May 1988
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BLMH 1 LIMITED is an active company incorporated on 23 May 1988 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Legacy
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BARZYCKI, Sarah Morrell | director | Aug 1958 | 13 Mar 2014 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meadowhall Centre Limited | 06 Apr 2016 | |
| Blmh Centre Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BARZYCKI, Sarah Morrell are mutual persons.
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PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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PELTZ, Daniel are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BLMH 1 LIMITED 👀 — a London based business that started in 1988.