BLMH NOMINEE 1 LIMITED
Company Number 06231596
Status
Active
Incorporated
April 30, 2007
Entity Type
Ltd
Registered Office
20 Triton Street
London
NW1 3BF
41100
Previous Names
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
Ceased on Jul 9, 2024
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
Ceased on Nov 25, 2009
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
May 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLMH NOMINEE 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06231596, this organization has been active since April 2007. Primarily in the 41100 sector, the business maintains its official headquarters at 20 Triton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 14, 2026
Officers
Aug 13, 2026
Officers
Aug 13, 2026
Officers
Aug 13, 2026
Officers
Aug 5, 2026
Address
Aug 1, 2026
Confirmation Statement
May 12, 2026
Persons With Significant Control
May 11, 2026
Accounts
Aug 7, 2025
Confirmation Statement
May 14, 2025
Officers
Nov 18, 2024
Officers
Nov 11, 2024
Officers
Nov 11, 2024
Change Of Name
Jul 9, 2024
Accounts
Jun 29, 2024
Confirmation Statement
May 14, 2024
Officers
Feb 14, 2024
Officers
Dec 22, 2023
Officers
Dec 22, 2023
Accounts
Jul 8, 2023
Officers
Jul 3, 2023
Officers
Jun 30, 2023
Confirmation Statement
May 3, 2023
Accounts
Jul 1, 2022
Confirmation Statement
May 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Meadowhall Opportunities Gp Limited
• Ownership of shares 75 to 100 percent
Blmh Centre Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 19 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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