BM

BL MEADOWHALL NO 2 LIMITED

Dissolved

Company number 02254906

London · Incorporated 10 May 1988

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REXDEAN LIMITED · 10 May 1988 – 8 August 1988

TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED · 8 August 1988 – 12 April 2000

Company overview

BL MEADOWHALL NO 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2010 having been incorporated on 10 May 1988. It has changed its name 2 times, most recently from TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED on 8 August 1988. Its registered office is at York House, 45 Seymour Street, London, W1H 7LX. Its principal activity is classified under SIC code 7011.

The sole director is FORSHAW, Christopher Michael John (appointed 5 December 2000). BRAINE, Anthony serves as company secretary (appointed 5 March 2000). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2008, on 19 September 2008. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FORSHAW, Christopher Michael John
Director
5 December 2000
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
AS
ADAM, Shenol
Director · Resigned
5 March 2000
BR
BOWDEN, Robert Edward
Director · Resigned
5 March 2000
WS
WESTON SMITH, John Harry
Director · Resigned
5 March 2000
RJ
RITBLAT, John, Sir
Director · Resigned
5 March 2000
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
5 March 2000
MC
METLISS, Cyril
Director · Resigned
5 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
2 August 1996
MA
MOORE, Alan Edward
Director · Resigned
19 January 1996
DJ
DAVIES, John Anthony
Director · Resigned
19 January 1996
FA
FOAD, Allan Robert
Director · Resigned
19 January 1996
HD
HARRISON, David Henry Arnold
Director · Resigned
19 January 1996
MP
MILES, Peter Bernard
Director · Resigned
19 January 1996
HS
HILL SAMUEL BANK LIMITED
Corporate Secretary · Resigned
—
JA
JUKES, Anthony Wilfrid
Director · Resigned
—
PS
PETERS, Stephen John
Director · Resigned
—
RM
ROGERS, Malcolm Courtney
Director · Resigned
—
WN
WEST, Nigel Trewyn
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2010 View
Gazette Notice Voluntary
Gazette
1 December 2009 View
Dissolution Voluntary Strike Off Suspended
Dissolution
26 September 2009 View
Gazette Notice Voluntary
Gazette
17 February 2009 View
Legacy
Dissolution
4 February 2009 View
Miscellaneous
Miscellaneous
29 January 2009 View
Legacy
Insolvency
29 January 2009 View
Resolution
Resolution
29 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Address
23 August 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Annual Return
15 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Resolution
Resolution
21 February 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Capital
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Accounts
14 July 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Address
5 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 April 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Annual Return
6 August 1999 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Auditors Resignation Company
Auditors
24 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
13 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
11 August 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
7 February 1996 View
Legacy
Officers
7 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
4 August 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
19 August 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Annual Return
16 September 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
28 August 1991 View
Legacy
Officers
26 June 1991 View
Resolution
Resolution
24 January 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Annual Return
20 December 1990 View
Legacy
Annual Return
1 November 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Address
6 January 1989 View
Legacy
Officers
23 November 1988 View
Certificate Change Of Name Company
Change Of Name
5 August 1988 View
Legacy
Officers
29 July 1988 View
Legacy
Accounts
29 July 1988 View
Memorandum Articles
Incorporation
18 July 1988 View
Resolution
Resolution
11 July 1988 View
Legacy
Officers
8 July 1988 View
Legacy
Address
7 July 1988 View
Legacy
Officers
7 July 1988 View
Incorporation Company
Incorporation
10 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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