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BLMH 1 Limited

BLMH 1 Limited is an active company incorporated on 23 May 1988 with the registered office located in London, Greater London. BLMH 1 Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02261117
Private limited company
Age
37 years
Incorporated 23 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1966
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
BLMH Centre Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 3 more are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff, Sarah Morrell Barzycki, and 2 more are mutual people.
Active
British Land City Offices Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
BL Intermediate Holding Company Limited
Jonathan Charles McNuff, Sarah Morrell Barzycki, and 2 more are mutual people.
Active
20 Triton Street Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
Active
10 Triton Street Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£845.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£845.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Jonathan Peter Anthony Brookes Resigned
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Meadowhall Centre Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 25 Jul 2025
Change of details for Meadowhall Centre Limited as a person with significant control on 9 July 2024
Submitted on 25 Jul 2025
Termination of appointment of Jonathan Peter Anthony Brookes as a director on 7 May 2025
Submitted on 13 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Repayment History
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