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Companies/06231596

Blmh Nominee 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2007Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 160164605
Show 1 ceased record
Meadowhall Opportunities Gp LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 156691783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PM
Peter MurrellCurrent director
Appointed 2024-11-11 · 1 yr · Accountant
+41 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
PC
Paul CaseCurrent director
Appointed 2022-03-17 · 4 yrs · Development Director
+27 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 19 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
NT
Nick TauntResigned director
Resigned 2023-06-30 · Chartered Accountant
JH
Josephine HaymanResigned director
Resigned 2020-07-21 · 4 yrs · Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
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
NW
Nigel WebbResigned director
Resigned 2008-07-17 · 14 yrs · Head Of Developments
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2007-04-30
CorpInstant Companies LimitedResigned director
Resigned 2007-04-30
RB
Robert BowdenResigned director
Resigned 2007-04-30 · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2007-04-30 · 4 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2007-04-30 · 3 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2007-04-30 · 2 yrs
SH
Stephen HesterResigned director
Resigned 2007-04-30 · 1 yr · Chief Executive
LB
Lucinda BellResigned director
Resigned 2007-04-30 · 10 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2007-04-30 · 7 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active