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Blackburn With Darwen And Bolton Phase 1 Holdings Limited

07084291

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 23/11/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Mr Kalpesh Savjani

director · Since 17/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 95 other boards

William Edward Lewis

director · Since 15/04/2021

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 80 other boards

Amanda Elizabeth Woods

secretary · Since 22/08/2016

Kalpesh Savjani

director · Since 17/10/2019

British · England · Age 46

William Edward Lewis

director · Since 15/04/2021

British · England · Age 47

Former

Mark Hartley Howden

director · Resigned 18/01/2010

Harry Catherall

director · Resigned 23/11/2010

Daniel Bliss

secretary · Resigned 28/02/2011

David Graham Blanchard

director · Resigned 11/08/2011

Nigel Lelew

director · Resigned 14/06/2012

Adam Waddington

director · Resigned 22/04/2013

Helen Margaret Wills

director · Resigned 31/05/2013

Andrew Michael Lightfoot

director · Resigned 23/09/2014

David James Swarbrick

director · Resigned 06/11/2014

Mark Blanshard

secretary · Resigned 15/12/2014

Katie Joanna Wilkie-Smith

secretary · Resigned 27/02/2015

Sally Mcivor

director · Resigned 25/04/2016

David Graham Blanchard

director · Resigned 22/08/2016

Mark Hartley Howden

director · Resigned 22/08/2016

Sarah Shutt

secretary · Resigned 22/08/2016

Mehboob Mohmed Bobat

director · Resigned 31/03/2017

Sinesh Ramesh Shah

director · Resigned 29/03/2018

Linda Clegg

director · Resigned 31/05/2018

Nicholas James Mackee

director · Resigned 16/11/2018

Daniel Colin Ward

director · Resigned 17/10/2019

Marie Louise Mattinson

director · Resigned 09/10/2020

Kate Louise Flaherty

director · Resigned 20/11/2020

Daniel Colin Ward

director · Resigned 15/04/2021

Nigel Richard Henshaw

director · Resigned 29/03/2024

Persons with Significant Control

Building Schools For The Future Investments Llp

75–100% shares
75–100% votes

3 More London Riverside, London, SE1 2AQ

Reg: Oc320795 · England And Wales · Limited Liability Partnership

Notified 22/08/2016

Former PSCs

Education Investments Holdings Limited

Ceased 22/08/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13 More London Riverside
2026-07-17

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-17

LONDON