Company Overview
Blmh 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 23 May 1988, so this is a well established company. Blmh 1 Limited has been in business for 37 years and 10 months. The accounts status is audit exemption subsidiary and the accounts are next due on Thursday 31 December 2026.
Registered Address

York House, 45 Seymour Street, London, W1H 7LX
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Companies House Data
Company NameBLMH 1 LIMITED
Company Number02261117
Registered Office AddressYork House
 45 Seymour Street
 W1H 7LX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date23/05/1988
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date10/08/2016
Returns Last Made Up Date13/07/2015
Previous Company NameChanged Date
MEADOWHALL CENTRE (1999) LIMITED09 Jul 2024
Directors & Members
Show Resigned
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 13 March 2014
Active
Paul MacEy - Director
(British, 48 years old, born November 1978)
Appointed 22 February 2016
Active
Rhiannon Owen - Director
(British, 38 years old, born February 1988)
Appointed 31 March 2026
Active
Secretaries
Show Resigned
Other Company Directorships
Sarah Barzycki
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10 TRITON STREET LIMITED
122 LEADENHALL STREET LIMITED
20 TRITON STREET LIMITED
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BL BROADGATE FRAGMENT 2 LIMITED
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BL INNOVATION PROPERTIES LIMITED
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BL OFFICE PROPERTIES 1 LIMITED
BL PADDINGTON HOLDING COMPANY 1 LIMITED
BL PADDINGTON HOLDING COMPANY 2 LIMITED
BL PADDINGTON PROPERTY 1 LIMITED
BL PADDINGTON PROPERTY 2 LIMITED
BL PADDINGTON PROPERTY 3 LIMITED
BL RETAIL INDIRECT INVESTMENTS LIMITED
BL RETAIL PROPERTIES 2 LIMITED
BL RETAIL PROPERTIES LIMITED
BL RETAIL PROPERTY HOLDINGS LIMITED
BL SHOREDITCH DEVELOPMENT LIMITED
BL SHOREDITCH GENERAL PARTNER LIMITED
BL TUNBRIDGE WELLS LIMITED
BL WHITELEY LIMITED
BL WHITELEY RETAIL LIMITED
BRITISH LAND INVESTMENT MANAGEMENT LIMITED
BROADGATE ESTATES LIMITED
DRAKE CIRCUS LEISURE LIMITED
PLYMOUTH RETAIL LIMITED
REGENT'S PLACE HOLDING 1 LIMITED
SOLARTRON RETAIL PARK LIMITED
TOPSIDE STREET LIMITED
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Rhiannon Owen
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
BL CW DEVELOPMENTS LIMITED
BL CW DEVELOPMENTS PLOT A1 LIMITED
BL CW DEVELOPMENTS PLOT A2 LIMITED
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT G1 LIMITED
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
BL CW GP HOLDING COMPANY LIMITED
BL CW GP PHASE 1 COMPANY LIMITED
BL CW HOLDINGS LIMITED
BL CW HOLDINGS NO2 COMPANY LIMITED
BL CW HOLDINGS PLOT A1 COMPANY LIMITED
BL CW HOLDINGS PLOT A2 COMPANY LIMITED
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
BL CW HOLDINGS PLOT G1 COMPANY LIMITED
BL CW HOLDINGS PLOT K1 COMPANY LIMITED
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
BL CW LOWER GP COMPANY LIMITED
BL CW LOWER LP COMPANY LIMITED
BL CW MINORITY UNITHOLDER COMPANY LIMITED
BL CW PHASE 1 HOLDING COMPANY LIMITED
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BOLDSWITCH LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 847,050,941 847,050,941 845,974,677
Current Assets 1,737,505 1,737,505 2,426,256
Creditors Due Within One Year 1,152,470 1,152,470 764,957
Working Cap 585,035 585,035 1,661,299
Total Assets Less Current Liabilities 847,635,976 847,635,976 847,635,976
Long-term Liabilities 0 0 0
Net Assets 847,635,976 847,635,976 847,635,976
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves 847,635,876 847,635,876 847,635,876
Other Reserves 0 0 0
Shareholders Funds 847,635,976 847,635,976 847,635,976
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 99.8% 99.8% 99.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.2% 0.2% 0.3%
Creditors Due Within One Year 0.1% 0.1% 0.1%
Net Current Assets Liabilities 0.1% 0.1% 0.2%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 99.9% 99.9% 99.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 99.9% 99.9% 99.9%
Shareholder Funds 99.9% 99.9% 99.9%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% 99.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.5 1.5 3.2
Solvency Ratio 736.5 736.5 1109.1
Reserves to Assets 1.0 1.0 1.0
Secured Creditors Unlock full report
Mortgages Charges 11
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 11
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2014 31-Mar-2013
Assets 848,788,446 848,788,446 848,400,933
Debt 1,152,470 1,152,470 764,957
Net Assets/Debt 847,635,976 847,635,976 847,635,976

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Change of details for Meadowhall Centre Limited as a person with significant control on 9 July 2024
Confirmation statement made on 13 July 2025 with no updates
Termination of appointment of Jonathan Peter Anthony Brookes as a director on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Confirmation statement made on 13 July 2024 with updates
Certificate of change of name
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Confirmation statement made on 13 July 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Confirmation statement made on 13 July 2022 with no updates

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