BM

BL MEADOWHALL NO 1

Dissolved

Company number 02269493

London · Incorporated 21 June 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 unlimited
Accounts
Up to date

Company history

Previous company names

SAFEURGENT LIMITED · 21 June 1988 – 21 July 1988

LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED · 21 July 1988 – 12 April 2000

BL MEADOWHALL NO 1 LIMITED · 12 April 2000 – 8 December 2008

Company overview

BL MEADOWHALL NO 1 was a private unlimited company incorporated on 21 June 1988 and registered in England and Wales and dissolved on 16 March 2010. It has changed its name 3 times, most recently from BL MEADOWHALL NO 1 LIMITED on 12 April 2000. 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). 27 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2008, were filed on 19 September 2008. Companies House holds 181 filings for this company, 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

No officers on record.

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