Introduction
Watch Company
B
BLMH LIMITED
BLMH LIMITED is an active company incorporated on 4 August 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BLMH LIMITED was registered 31 years ago.(SIC: 74990)
Status
active
Active since 31 years ago
Company No
02955756
LTD Company
Age
31 Years
Incorporated 4 August 1994
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
BL MEADOWHALL LIMITED
From: 12 January 2000To: 9 July 2024
STADIUM MEADOWHALL LIMITED
From: 4 October 1994To: 12 January 2000
SOVCO (576) LIMITED
From: 4 August 1994To: 4 October 1994
Address
York House 45 Seymour Street London, W1H 7LX,
28 key events • 1994 - 2023
Funding Officers Ownership
Company Founded
Aug 94
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Mar 14
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company
Director Left
Oct 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company
Director Left
May 15
Termination Director Company
Director Left
Feb 16
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
27
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
159
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2018
21 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2017
6 September 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2014
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2013
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 March 2001
No document
Resolution
6 March 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 March 2001
No document
12 January 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2000
Resolution
10 July 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 July 1997
No document
Resolution
10 July 1997
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 July 1997
No document
Legacy
7 November 1994
288288
Legacy
288288
7 November 1994
No document
Legacy
7 November 1994
288288
Legacy
288288
7 November 1994
No document
Legacy
7 November 1994
288288
Legacy
288288
7 November 1994
No document
Legacy
7 November 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
7 November 1994
No document
Legacy
7 November 1994
287Change of Registered Office
Legacy
287Change of Registered Office
7 November 1994
No document
Legacy
7 November 1994
224224
Legacy
224224
7 November 1994
No document
Memorandum Articles
10 October 1994
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
10 October 1994
No document
Resolution
10 October 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 October 1994
No document
Certificate Change Of Name Company
4 October 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 1994
No document
Incorporation Company
4 August 1994
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 August 1994
No document