BM

BL MERTHYR LIMITED

Active

Company number 06663608

London, England · Incorporated 4 August 2008

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

Last updated on 28 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2016

Company history

Previous company names

HAMMERSON (MERTHYR) LIMITED · 4 August 2008 – 19 May 2021

CORONA VULCAN MERTHYR LIMITED · 19 May 2021 – 4 September 2024

Company overview

No company summary available yet.

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
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
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
Bl Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2024

Funding

1 funding round
13 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Resolution
Resolution
10 June 2021 View
Statement Of Companys Objects
Change Of Constitution
10 June 2021 View
Memorandum Articles
Incorporation
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Resolution
Resolution
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Capital Alter Shares Consolidation
Capital
16 August 2016 View
Capital Allotment Shares
Capital
16 August 2016 View
Resolution
Resolution
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Auditors Resignation Company
Auditors
13 December 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2011 View
Legacy
Capital
7 July 2011 View
Legacy
Insolvency
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Accounts
15 October 2008 View
Incorporation Company
Incorporation
4 August 2008 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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