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YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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BLMH 1 LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 May 1988
41100 Development of building projects - Development of building projects
Available to 05 Aug 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Rhiannon Fflur Owen | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary | ||
| Mr Paul Stuart Macey | Director | ||
| Mrs Sarah Morrell Barzycki | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Lloyds Bank PLC(As Trustee For The Beneficiaries) | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Leasing Meadowhall Development Limited(As Trustee For The Beneficiaries) | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Legal Mortgage | Shire & City Developments Limited | SATISFIED | ||
| Charge | Shire & City Developments Limited. | SATISFIED | ||
| Agreement And Charge | Tsb Asset Finance (Meadowhall Development) Limited , Ibos Meadowhall Investments Limited , Lloyds Leasing Meadowhall Development. , Bmbf (Meadowhall Property Investment) Limited , Mml Property Investments | SATISFIED | ||
| Agreement & Charge. | Lloyds Bank Property Company Limited | SATISFIED | ||
| Agreement & Legal Charge. | Rexdean Limited , Safeurgent Limited , Barmac (Developments) Limited , Vellearay Limited , Property Investments Limited | SATISFIED | ||
| Debenture | Shire & City Developments Limited. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £44,041.00 |
| Net Worth | £845,248,277.00 | £845,248,277.00 | £845,309,797.00 | £844,754,332.00 | £844,754,332.00 |
| Total Current Liabilities | £0.00 | £0.00 | £595.00 | £594.00 | £556,059.00 |
| Total Current Assets | £845,248,277.00 | £845,248,277.00 | £845,310,391.00 | £326,142.00 | £881,607.00 |
Frequently Asked Questions about BLMH 1 LIMITED
Detailed answers about BLMH 1 LIMITED, including incorporation, status, business activity, and accounts information.
When was BLMH 1 LIMITED founded?
BLMH 1 LIMITED was officially incorporated on 23 May 1988 and is registered under company number 02261117. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BLMH 1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BLMH 1 LIMITED?
BLMH 1 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BLMH 1 LIMITED do?
BLMH 1 LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BLMH 1 LIMITED's registered address?
The registered office address of BLMH 1 LIMITED is 45, Seymour Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is BLMH 1 LIMITED financially stable?
Based on the latest accounts up to 05 Aug 2025, BLMH 1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.