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Companies/02261117

Blmh 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Blmh Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 136113030
Show 1 ceased record
Meadowhall Centre LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147123172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
RO
Rhiannon OwenCurrent director
Appointed 2026-03-31
+230 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
PM
Paul MaceyCurrent director
Appointed 2016-02-22 · 10 yrs · Accountant
+86 others
Show 36 historical appointments
JB
Jonathan BrookesResigned director
Resigned 2022-03-18 · 3 yrs · Chartered Surveyor
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
CB
Claire BarberResigned director
Resigned 2014-10-02 · 5 yrs · Chartered Surveyor
TR
Timothy RobertsResigned director
Resigned 2014-03-13 · 5 yrs · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 2014-03-13 · 3 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-03-13 · 3 yrs · Company Director
SB
Sarah BarzyckiResigned director
Resigned 2014-03-13 · 12 yrs · Head Of Finance
BG
Benjamin GroseResigned director
Resigned 2009-11-06 · 4 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2009-02-04 · Director
AS
Andrew SmithResigned director
Resigned 2009-02-04 · 5 yrs · Surveyor
MS
Mark StirlingResigned director
Resigned 2009-02-04 · Property Co Director
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
CP
Clive PhilpResigned secretary
Resigned 2007-01-12 · 1 yr
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · Chartered Secretary
DP
Darren PearceResigned director
Resigned 2002-10-22 · 11 yrs · Chartered Accountant
RB
Richard BlackburnResigned director
Resigned 1999-11-01 · 14 yrs · Chartered Surveyor
JI
John IddiolsResigned director
Resigned 1999-11-01 · 7 yrs · Chartered Surveyor
PC
Peter ClarkeResigned secretary
Resigned 1999-11-01
DP
Daniel PeltzResigned director
Resigned 1999-11-01 · 2 yrs · Director
MG
Michael GunstonResigned director
Resigned 1999-11-01 · 7 yrs · Chartered Surveyor
PS
Paul SykesResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
MC
Michael CrooksResigned directorResigned secretary
Resigned 1995-11-01 · 4 yrs · Chartered Accountant
JS
John SlingerResigned director
Resigned 1995-11-01 · 4 yrs · Company Director
MA
Mohammed Al DajaniResigned director
Resigned 1995-07-25 · 13 yrs · Company Director
MS
Mark StanleyResigned director
Resigned 1991-09-10 · 3 yrs · Chartered Accountant
JL
James LindsayResigned director
Resigned 1991-07-13 · 4 yrs · Director
PH
Paul HealeyResigned director
Resigned 1991-07-13 · 8 yrs · Company Director
EH
Edwin HealeyResigned director
Resigned 1991-07-13 · 8 yrs · Company Director
CH
Carol HealeyResigned director
Resigned 1991-07-13 · 8 yrs · Company Director
JH
Jonathan HaymerResigned secretary
Resigned 1991-07-13 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active