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Company · London

Blmh 1 Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 19

  1. Jonathan Peter Anthony Brookes 2022-2025 Director View profile
  2. Claire Ann Barber 2014-2019 Director View profile
  3. Darren Kenneth Pearce 2002-2013 Director View profile
  4. Richard William Blackburn 1999-2014 Director View profile
  5. Daniel Peltz 1999-2001 Director View profile
  6. Michael Ian Gunston 1999-2007 Director View profile
  7. John Harvey Iddiols 1999-2007 Director View profile
  8. Paul Sykes 1995-1999 Director View profile
  9. John Malcolm Slinger 1995-1999 Director View profile
  10. Mohammed Al-Dajani 1995-2008 Director View profile
  11. Michael Clive Crooks 1993-1999 Director View profile
  12. Mark Stanley 1991-1995 Director View profile
  13. Edwin Dyson Healey 1999 Director View profile
  14. Paul Dyson Healey 1999 Director View profile
  15. James Charles Lindsay 1995 Director View profile
  16. Carol Ann Healey 1999 Director View profile
  17. Rebecca Jane Scudamore 2008-2009 Secretary View profile
  18. Clive James Philp 2007-2008 Secretary View profile
  19. Jonathan Haymer 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
23/05/1988
Registered office
London
Previous names
Meadowhall Centre (1999) Limited (until 09/07/2024)

Ownership

Owned by (1) 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.

Group

  1. Blmh 1 Limited is controlled by Blmh Centre Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Blmh Centre Limited is controlled by Blmh Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 · source: Companies House PSC register
  3. Blmh Holdings Limited is controlled by Boldswitch (NO 1) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Boldswitch (NO 1) Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02261117
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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