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Blackburn With Darwen And Bolton Phase 1 Limited
07086441
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 25/11/2009
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
42990
Construction of other civil engineering projectsOfficers
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
Persons with Significant Control
Blackburn With Darwen And Bolton Phase 1 (Refico) Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 11680045 · England And Wales · Private Company Limited By Shares
Notified 13/02/2019
Former PSCs
Blackburn With Darwen And Bolton Phase 1 Holdings Limited
Ceased 13/02/2019
Charges1 outstanding
Charge
outstanding
US BANK TRUSTEES LIMITED
Created 13/02/2019Registered 18/02/2019
charge
satisfied
BARCLAYS BANK PLC (SECURITY TRUSTEE)
Created 12/01/2010Registered 20/01/2010Satisfied 14/02/2019