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Blmh Holdings Limited
Adresa
York House
45 Seymour Street
London
W1H 7LX
VAT ID (DIČ) no VAT ID available
Company No. 02125982 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2023
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Meadowhall Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bl Meadowhall Limited Status: Active Notified: 06/04/2016 Companies House Number: 02955756 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Boldswitch (No 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04280579 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bl Meadowhall Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02955756 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Boldswitch (No 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04280579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary
    Case, Paul 45 Seymour Street, London Status: Active Notified: 17/03/2022 Date of Birth: 01/1967 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Christofis, Alexander London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 03/04/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peltz, Daniel St Johns Wood, London Status: Ceased Notified: 01/11/1999 Ceased: 20/12/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Stirling, Mark Andrew Essendon Place, Essendon, Hatfield Status: Ceased Notified: 04/02/2009 Ceased: 06/11/2009 Occupation: Property Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blmh Centre Limited Status: Active Notified: 02/02/2017 Companies House Number: 03918066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •