Blmh Limited
Company 02955756 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.
1 directors on the board
- Alexander Christofis Director · appointed 2023
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
- Adamant Investment Corporation Limited 1 shared director
- United Kingdom Property Company Limited 1 shared director
- Parwick Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02955756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1994 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bl Meadowhall Holdings Limited
ownership of shares 75-100% - Bl Meadowhall Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blmh Holdings Limited
50-75% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Alexander Christofis Director · appointed 2023
Show 13 former officers
- Claire Ann Barber Director · appointed 2014 · resigned 2018
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- Richard William Blackburn Director · appointed 1999 · resigned 2014
- 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
- Michael Clive Crooks Secretary · appointed 1994 · resigned 1999
- Edwin Dyson Healey Director · appointed 1994 · resigned 1999
- Paul Dyson Healey Director · appointed 1994 · resigned 1999
- Carol Ann Healey Director · appointed 1994 · resigned 1999
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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