BLMH NOMINEE 1 LIMITED
Non-Trading
General Information
NAME
BLMH NOMINEE 1 LIMITED
COMPANY NUMBER
06231596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/2007
(17 years and 7 months old)
WEBSITE
meadowhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/11/2009
09/07/2024
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
View all previous names
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Peter James Murrell (929403993) Appointed |
| 13/11/2024 | Jonathan David Taylor (929403872) has left the board |
| 13/11/2024 | Josephine Hayman (926679786) has left the board |
Credit Risk Overview
Want to learn more about BLMH NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLMH NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLMH NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
22/12/2023 - Present (11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 128 Past: 3 |
View Report |
|
11/11/2024 - Present (1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 42 Past: 5 |
View Report |
|
Director: 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) Secretary: 30/04/2007 - 30/04/2007 (0 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) 30/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Peter James Murrell (929403993) Appointed |
| 13/11/2024 | Jonathan David Taylor (929403872) has left the board |
| 13/11/2024 | Josephine Hayman (926679786) has left the board |
| 06/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Jonathan David Taylor (929403872) Appointed |
| 28/12/2023 | Nick Taunt (927505086) has left the board |
| 28/12/2023 | New Board Member Keith McClure (931738049) Appointed |
| 13/07/2023 | New Accounts filed |
| 05/07/2023 | Nigel Mark Webb (905805936) has left the board |
| 04/07/2023 | New Board Member Nick Taunt (927505086) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Paul Case (929407829) Appointed |
| 30/03/2022 | New Board Member Paul Case (929407829) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Josephine Hayman (926679786) Appointed |
| 12/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 31/01/2018 | Lucinda Margaret Bell (903280905) has left the board |
| 17/08/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049358) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 24/12/2016 | New Accounts filed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049358) Appointed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 21/05/2015 | Victoria Margaret Penrice (918993109) has left the board |
| 21/05/2015 | New Accounts filed |
| 12/08/2014 | New Board Member Victoria Margaret Penrice (918993109) Appointed |
| 07/08/2014 | Anthony Braine (903280900) has left the board |
| 12/05/2014 | New Annual Return filed |
| 01/05/2014 | Andrew David Smith (910821488) has left the board |
| 27/11/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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