BL MEADOWHALL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Meadowhall Holdings Limited. The company was founded 26 years ago and was given the registration number 03772465. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BL MEADOWHALL HOLDINGS LIMITED
Company Number	:	03772465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1999
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	30 April 2015	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
100 Barbirolli Square, Manchester, M2 3AB	Secretary	13 May 1999	Active
21 Woodville Road, Ealing, London, W5 2SE	Secretary	05 September 2000	Active
Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY	Secretary	01 November 1999	Active
Brantingham Wold Farm, Spout Hill, Brantingham, HU15 1QP	Secretary	18 May 1999	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	01 August 2014	Active
130, Dobcroft Road, Sheffield, S1 2LU	Director	01 November 1999	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	02 October 2014	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
102 Woodlands Avenue, London, E11 3QY	Director	01 November 1999	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
Brantingham Wold Farm, Spout Hill, Brantingham, HU15 1QP	Director	18 May 1999	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	01 November 1999	Active
HU10	Director	18 May 1999	Active
Onaway, Park Avenue, Farnbrough Park, Orpington, BR6 8LH	Director	01 November 1999	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
9 Cavendish Avenue, St Johns Wood, London, NW8 9JD	Director	01 November 1999	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	20 December 2001	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	13 May 1999	Active

People with Significant Control

Boldswitch (No 1) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

BL MEADOWHALL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement