BLMH 1 LIMITED
02261117 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Jul 2027 (last filed 13 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLMH 1 LIMITED
02261117Active· Ltd· England Wales· 1988-05-23Incorporated 1988-05-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BARZYCKI, Sarah Morrell· DirectorResigned 2026-07-31
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- BROOKES, Jonathan Peter Anthony· DirectorResigned 2025-05-07
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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MACEY, Paul Stuart
Director
- Appointed
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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BRAINE, Anthony
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2007-01-12
- Nationality
- British
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CLARKE, Peter Courtenay
Secretary
- Appointed
- 1999-11-01
- Resigned
- 2000-09-05
- Nationality
- British
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CROOKS, Michael Clive
Secretary
- Appointed
- 1993-03-26
- Resigned
- 1999-11-01
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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HAYMER, Jonathan
Secretary
- Appointed
- —
- Resigned
- 1993-03-26
- Nationality
- British
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PHILP, Clive James
Secretary
- Appointed
- 2007-01-12
- Resigned
- 2008-06-13
- Nationality
- British
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2008-06-13
- Resigned
- 2009-04-30
- Nationality
- Other
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AL-DAJANI, Mohammed
Director
- Appointed
- 1995-07-25
- Resigned
- 2008-12-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1952
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BARBER, Claire Ann
Director
- Appointed
- 2014-10-02
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2014-03-13
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2014-03-13
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BLACKBURN, Richard William
Director
- Appointed
- 1999-11-01
- Resigned
- 2014-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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BRAINE, Anthony
Director
- Appointed
- 2006-12-18
- Resigned
- 2007-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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BROOKES, Jonathan Peter Anthony
Director
- Appointed
- 2022-03-18
- Resigned
- 2025-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CROOKS, Michael Clive
Director
- Appointed
- 1995-11-01
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 08/1961
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2014-03-13
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2000-03-03
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2009-11-06
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GUNSTON, Michael Ian
Director
- Appointed
- 1999-11-01
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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HEALEY, Carol Ann
Director
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 12/1945
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HEALEY, Edwin Dyson
Director
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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HEALEY, Paul Dyson
Director
- Appointed
- —
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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IDDIOLS, John Harvey
Director
- Appointed
- 1999-11-01
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 03/1946
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JONES, Andrew Marc
Director
- Appointed
- 2009-02-04
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LINDSAY, James Charles
Director
- Appointed
- —
- Resigned
- 1995-07-18
- Nationality
- British
- Born
- 04/1959
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2016-02-22
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2016-02-22
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PEARCE, Darren Kenneth
Director
- Appointed
- 2002-10-22
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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PELTZ, Daniel
Director
- Appointed
- 1999-11-01
- Resigned
- 2001-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2014-03-13
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2001-12-20
- Resigned
- 2007-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SLINGER, John Malcolm
Director
- Appointed
- 1995-11-01
- Resigned
- 1999-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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SMITH, Andrew David
Director
- Appointed
- 2009-02-04
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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STANLEY, Mark
Director
- Appointed
- 1991-09-10
- Resigned
- 1995-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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STIRLING, Mark Andrew
Director
- Appointed
- 2009-02-04
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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SYKES, Paul
Director
- Appointed
- 1995-11-01
- Resigned
- 1999-11-01
- Nationality
- British
- Born
- 05/1943
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