BLMH HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

03772465

Incorporation date

13/05/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

13/04/2026

Appointment of Mr Keith Mcclure as a director on 2026-03-31

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13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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07/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

27/05/2025

Confirmation statement made on 2025-05-13 with no updates

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09/07/2024

Certificate of change of name

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28/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Alexander Christofis as a director on 2023-12-22

View PDF (2 pages)

06/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

17/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

19/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

30/03/2022

Appointment of Rhiannon Fflur Owen as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

05/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

17/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

18/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

25/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

11/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-05-04

View PDF (2 pages)

11/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-05-04

View PDF (2 pages)

11/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-05-04

View PDF (1 pages)

11/05/2018

Termination of appointment of Claire Ann Barber as a director on 2018-05-04

View PDF (1 pages)

11/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-05-04

View PDF (1 pages)

11/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

09/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

21/08/2017

Notification of Boldswitch (No 1) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

05/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-05

View PDF (2 pages)

05/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-05

View PDF (2 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (9 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

14/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

19/06/2015

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (9 pages)

20/05/2015

Termination of appointment of a director

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20/05/2015

Termination of appointment of a director

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Appointment of Ms Claire Ann Barber as a director on 2014-10-02

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Anthony Braine as a secretary on 2014-07-31

View PDF (1 pages)

05/08/2014

Termination of appointment of a director

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (11 pages)

17/03/2014

Termination of appointment of Richard Blackburn as a director

View PDF (1 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (23 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

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10/10/2012

Appointment of Benjamin Toby Grose as a director

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10/10/2012

Appointment of Stephen Paul Smith as a director

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02/08/2012

Appointment of Jean-Marc Vandevivere as a director

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25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (19 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (9 pages)

01/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

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28/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

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11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

02/06/2009

Return made up to 13/05/09; full list of members

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27/02/2009

Appointment terminated director mohammed al-dajani

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15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/06/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Return made up to 13/05/08; full list of members

View PDF (6 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

06/08/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 13/05/07; full list of members

View PDF (4 pages)

22/05/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP

View PDF (1 pages)

08/02/2007

Director resigned

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01/11/2006

Accounts for a dormant company made up to 2006-03-31

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23/10/2006

New director appointed

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26/09/2006

New director appointed

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22/09/2006

New director appointed

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13/09/2006

New director appointed

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11/09/2006

New director appointed

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18/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

20/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

03/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

29/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Return made up to 13/05/04; full list of members

View PDF (3 pages)

15/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

30/05/2003

Return made up to 13/05/03; full list of members

View PDF (13 pages)

06/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

12/08/2002

Auditor's resignation

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28/05/2002

Return made up to 13/05/02; no change of members

View PDF (7 pages)

10/01/2002

New director appointed

View PDF (4 pages)

08/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

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30/05/2001

Return made up to 13/05/01; change of members

View PDF (10 pages)

06/03/2001

Resolutions

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06/03/2001

Resolutions

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06/03/2001

Resolutions

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Full group accounts made up to 1999-11-01

View PDF (27 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Return made up to 13/05/00; full list of members

View PDF (15 pages)

25/05/2000

Resolutions

View PDF (8 pages)

08/03/2000

Accounting reference date shortened from 01/11/00 to 31/03/00

View PDF (1 pages)

12/01/2000

Certificate of change of name

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13/12/1999

Accounting reference date shortened from 01/10/00 to 01/11/99

View PDF (1 pages)

05/12/1999

Registered office changed on 05/12/99 from: welton grange welton brough east yorkshire HU15 1NB

View PDF (1 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

05/12/1999

New director appointed

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05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (3 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Director resigned

View PDF (1 pages)

26/11/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Accounting reference date extended from 31/05/00 to 01/10/00

View PDF (1 pages)

16/09/1999

Statement of affairs

View PDF (18 pages)

16/09/1999

Ad 02/07/99--------- £ si 800@1=800 £ ic 20200/21000

View PDF (2 pages)

09/08/1999

Ad 30/07/99--------- £ si [email protected]=20000 £ ic 200/20200

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09/08/1999

Memorandum and Articles of Association

View PDF (10 pages)

09/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

Resolutions

View PDF (5 pages)

09/08/1999

£ nc 1000/21000 28/07/99

View PDF (1 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/07/1999

Ad 04/06/99--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

27/05/1999

Registered office changed on 27/05/99 from: 100 barbirolli square manchester gtr manchester M2 3AB

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (4 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New secretary appointed;new director appointed

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20/05/1999

Memorandum and Articles of Association

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18/05/1999

Certificate of change of name

View PDF (4 pages)

13/05/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	04/05/2018 - 31/03/2026	380
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Owen, Rhiannon Fflur	Director	18/03/2022 - Present	79
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Jones, Andrew Marc	Director	14/07/2006 - 06/11/2009	540

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLMH HOLDINGS 2 LIMITED

BLMH HOLDINGS 2 LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLMH HOLDINGS 2 LIMITED?

BLMH HOLDINGS 2 LIMITED is currently Active. It was registered on 13/05/1999 .

Where is BLMH HOLDINGS 2 LIMITED located?

BLMH HOLDINGS 2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLMH HOLDINGS 2 LIMITED do?

BLMH HOLDINGS 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLMH HOLDINGS 2 LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Keith Mcclure as a director on 2026-03-31.