BLMH LIMITED

Company summary

Company number: 02955756
Status: ACTIVE
Incorporated / age: 4 August 199432 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Non-trading company
Previous company names
BL MEADOWHALL LIMITED
STADIUM MEADOWHALL LIMITED
SOVCO (576) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	30 Apr 2015				20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	31 Mar 2026		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	18 Mar 2022		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	05 Sep 2000	31 Jul 2014			21 Woodville Road, Ealing, London, W5 2SE
CLARKE, Peter Courtenay RESIGNED	Secretary	01 Nov 1999	05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
CROOKS, Michael Clive RESIGNED	Secretary	05 Oct 1994	01 Nov 1999			Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
PENRICE, Victoria Margaret RESIGNED	Secretary	01 Aug 2014	29 Apr 2015			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	04 Aug 1994	05 Oct 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ
AL-DAJANI, Mohammed RESIGNED	Director	01 Nov 1999	31 Dec 2008	United Kingdom	May 1952	130, Dobcroft Road, Sheffield, S1 2LU
BARBER, Claire Ann RESIGNED	Director	02 Oct 2014	04 May 2018	England	September 1974	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	30 Mar 2018	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BLACKBURN, Richard William RESIGNED	Director	01 Nov 1999	13 Mar 2014	United Kingdom	November 1963	102 Woodlands Avenue, London, E11 3QY
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	14 Jul 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
CROOKS, Michael Clive RESIGNED	Director	05 Oct 1994	01 Nov 1999		August 1961	Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GUNSTON, Michael Ian RESIGNED	Director	01 Nov 1999	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HEALEY, Carol Ann RESIGNED	Director	05 Oct 1994	01 Nov 1999		December 1945	Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP
HEALEY, Edwin Dyson RESIGNED	Director	05 Oct 1994	01 Nov 1999	England	April 1938	West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP
HEALEY, Paul Dyson RESIGNED	Director	05 Oct 1994	30 Jun 1999		January 1970	Westella Hall, Westella, Hull, East Yorkshire, HU10 7RP
IDDIOLS, John Harvey RESIGNED	Director	01 Nov 1999	30 Jun 2007		March 1946	Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MCNUFF, Jonathan Charles RESIGNED	Director	04 May 2018	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	04 May 2018	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
PELTZ, Daniel RESIGNED	Director	01 Nov 1999	20 Dec 2001	England	March 1961	9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
ROBERTS, Timothy Andrew RESIGNED	Director	20 Dec 2001	04 May 2018	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry RESIGNED	Director	18 Mar 2022	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	04 May 2018	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
SOVSHELFCO (FORMATIONS) LIMITED RESIGNED	Nominee Director	04 Aug 1994	05 Oct 1994			PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2015
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 31 Jul 2014
Address: 21 Woodville Road, Ealing, London, W5 2SE

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

CROOKS, Michael Clive RESIGNED
Role: Secretary
Appointed on: 05 Oct 1994
Resigned on: 01 Nov 1999
Address: Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP

PENRICE, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 29 Apr 2015
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SOVSHELFCO (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1994
Resigned on: 05 Oct 1994
Address: PO BOX 8, Sovereign House South Parade, Leeds, West Yorkshire, LS1 1HQ

AL-DAJANI, Mohammed RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 130, Dobcroft Road, Sheffield, S1 2LU

BARBER, Claire Ann RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: September 1974
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BLACKBURN, Richard William RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 13 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 102 Woodlands Avenue, London, E11 3QY

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

CROOKS, Michael Clive RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 01 Nov 1999
Date of birth: August 1961
Address: Brantingham Wold Farm, Spout Hill, Brantingham, East Yorkshire, HU15 1QP

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HEALEY, Carol Ann RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 01 Nov 1999
Date of birth: December 1945
Address: Westella Hall, Westella Road Westella, Hull, East Yorkshire, HU10 7RP

HEALEY, Edwin Dyson RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 01 Nov 1999
Country of Residence: England
Date of birth: April 1938
Address: West Ella Hall, West Ella Road West Ella, Hull, East Yorkshire, HU10 7RP

HEALEY, Paul Dyson RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 30 Jun 1999
Date of birth: January 1970
Address: Westella Hall, Westella, Hull, East Yorkshire, HU10 7RP