BLMH 1 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BLMH 1 LIMITED

Development of building projects

Founded 23 May 1988 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

MEADOWHALL CENTRE (1999) LIMITED 24 Nov 2000 — 9 Jul 2024
MEADOWHALL CENTRE LIMITED 15 Jul 1988 — 24 Nov 2000
SOVSHELFCO (NO. 10) LIMITED 23 May 1988 — 15 Jul 1988
Accounts Submitted 11 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £845M £0 2024 year on year
Total assets £845M £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for BLMH 1 LIMITED (02261117), an active company based in London, United Kingdom. Incorporated 23 May 1988. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£845.25M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Blmh Centre Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Meadowhall Centre Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

BLMH LIMITED united kingdom
BLMH HOLDINGS LIMITED united kingdom
BLMH CENTRE LIMITED united kingdom
BLMH 1 LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
11 Aug 2025AccountsAnnual accounts filed
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

11 Aug 2025 Accounts

Annual accounts filed

11 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

1 weeks ago on 13 Apr 2026

Annual accounts filed

8 months ago on 11 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

8 months ago on 11 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

8 months ago on 11 Aug 2025