Blmh Holdings Limited
Company 02125982 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Case Director · appointed 2022
- Alexander Christofis Director · appointed 2023
3.4y median 3.4y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Case Director · appointed 2022
- Alexander Christofis Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 94Property 12Professional services 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Union Property Corporation Limited 2 shared directors
- Pillar Nugent Limited 2 shared directors
- Lonebridge UK Limited 2 shared directors
- Osnaburgh Street Limited 2 shared directors
- Plymouth Retail Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02125982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1987 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Boldswitch (NO 1) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Blmh Limited
50-75% shares, 25-50% voting · notified 2016-04-06 - Boldswitch (NO 1) Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blmh Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02
Officers (20)
- Alexander Christofis Director · appointed 2023
- Paul Case Director · appointed 2022
Show 18 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- Richard William Blackburn Director · appointed 1999 · resigned 2014
- Cyril Metliss Director · appointed 1999 · resigned 2006
- Mohammed Al-Dajani Director · appointed 1999 · resigned 2008
- Daniel Peltz Director · appointed 1999 · resigned 2001
- Michael Ian Gunston Director · appointed 1999 · resigned 2007
- John Harvey Iddiols Director · appointed 1999 · resigned 2007
- Paul Dyson Healey Director · appointed 1998 · resigned 1999
- Robert Alexander Mercer Wade Director · appointed 1995 · resigned 1996
- Michael Clive Crooks Director · appointed 1993 · resigned 1999
- Edwin Dyson Healey Director · resigned 1999
- Paul Sykes Director · resigned 1999
- Carol Ann Healey Director · resigned 1998
- John Malcolm Slinger Director · resigned 1999
- Jonathan Haymer Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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