BH

BLMH HOLDINGS 2 LIMITED

Active

Company number 03772465

London, United Kingdom · Incorporated 13 May 1999

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 946 LIMITED · 13 May 1999 – 18 May 1999

STADIUM MEADOWHALL HOLDINGS LIMITED · 18 May 1999 – 12 January 2000

BL MEADOWHALL HOLDINGS LIMITED · 12 January 2000 – 9 July 2024

Company overview

BLMH Holdings 2 Limited is an active private limited company incorporated on 13 May 1999 and registered in England and Wales. Its registered office is at York House, 45 Seymour Street, London W1H 7LX. The company is engaged in development of building projects (SIC 41100) and is currently dormant.

It is wholly owned by Boldswitch (No 1) Limited, which holds 75–100% of the shares. The directors are Alexander Christofis (appointed 22 December 2023) and Rhiannon Fflur Owen (appointed 18 March 2022). British Land Company Secretarial Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2025, were filed as dormant. The latest confirmation statement was submitted on 27 May 2026 with no updates. A change to a director’s details was notified in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Boldswitch (No 1) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Certificate Change Of Name Company
Change Of Name
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Termination Director Company
Officers
20 May 2015 View
Termination Director Company
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Address
9 June 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Address
22 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Officers
23 October 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
Annual Return
18 May 2006 View
Accounts With Accounts Type Dormant
Accounts
20 December 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Dormant
Accounts
29 December 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Mortgage
13 November 2001 View
Legacy
Annual Return
30 May 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full Group
Accounts
2 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
30 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Accounts
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
12 January 2000 View
Legacy
Accounts
13 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Accounts
29 September 1999 View
Legacy
Capital
16 September 1999 View
Statement Of Affairs
Miscellaneous
16 September 1999 View
Legacy
Capital
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Resolution
Resolution
9 August 1999 View
Memorandum Articles
Incorporation
9 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Mortgage
20 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Address
27 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Memorandum Articles
Incorporation
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
18 May 1999 View
Incorporation Company
Incorporation
13 May 1999 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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