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BLMH Centre Limited

BLMH Centre Limited is an active company incorporated on 2 February 2000 with the registered office located in London, Greater London. BLMH Centre Limited was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
03918066
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 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 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
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
Shareholders, PSCs & Group Structure
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Mutual Companies
BLMH 1 Limited
British Land Company Secretarial Limited, Jonathan Peter Anthony Brookes, and 3 more are mutual people.
Active
The Mary Street Estate Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
Union Property Holdings (London) Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
Union Property Corporation Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
British Land City Offices Limited
Jonathan Charles McNuff, Sarah Morrell Barzycki, 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
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
10 Triton Street Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, 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
£279K
Increased by £214K (+329%)
Employees
Unreported
Same as previous period
Total Assets
£14.37M
Increased by £701K (+5%)
Total Liabilities
-£571K
Increased by £56K (+11%)
Net Assets
£13.8M
Increased by £645K (+5%)
Debt Ratio (%)
4%
Increased by 0.21% (+5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Jonathan Peter Anthony Brookes Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Mr Jonathan Peter Anthony Brookes Appointed
3 Years Ago on 18 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Termination of appointment of Jonathan Peter Anthony Brookes as a director on 7 May 2025
Submitted on 9 May 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Sep 2024
Repayment History
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