Blackburn With Darwen And Bolton Phase 2 Limited

07385656

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 23/09/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

42990

Construction of other civil engineering projects

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

Persons with Significant Control

Blackburn With Darwen And Bolton Phase 2 (Refico) Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 12168467 · Companies House · Private Company Limited By Shares

Notified 21/11/2019

Former PSCs

Blackburn With Darwen And Bolton Phase 2 Holdings Limited

Ceased 21/11/2019

Charges2 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 21/11/2019Registered 27/11/2019

charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 15/10/2010Registered 19/10/2010