BLMH NOMINEE 1 LIMITED

Active London

Development of building projects

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

Development of building projects

Founded 30 Apr 2007 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED 25 Nov 2009 — 9 Jul 2024
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED 30 Apr 2007 — 25 Nov 2009
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 May 2026 Next due 14 May 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for BLMH NOMINEE 1 LIMITED (06231596), an active company based in London, United Kingdom. Incorporated 30 Apr 2007. 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

£1.00

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%
1

Persons with Significant Control

Persons with Significant Control (2)

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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
the site of the Former Exhibition Centre, Meadowhall, Sheffield SHEFFIELD
Leasehold-22 Jul 2008
the site of the Former Exhibition Centre, Meadowhall, Sheffield
Leasehold
Added 22 Jul 2008
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
11 May 2026Persons With Significant ControlChange to Meadowhall Centre Limited as a person with significant control on 9 Jul 2024
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
18 Nov 2024OfficersAppointment of Peter James Murrell as director on 11 Nov 2024
12 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

11 May 2026 Persons With Significant Control

Change to Meadowhall Centre Limited as a person with significant control on 9 Jul 2024

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

18 Nov 2024 Officers

Appointment of Peter James Murrell as director on 11 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

6 days ago on 12 May 2026

Change to Meadowhall Centre Limited as a person with significant control on 9 Jul 2024

1 weeks ago on 11 May 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 7 Aug 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 14 May 2025

Appointment of Peter James Murrell as director on 11 Nov 2024

1 years ago on 18 Nov 2024