Blackburn With Darwen And Bolton Phase 2 Limited
07385656
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
secretary · Since 22/08/2016
director · Since 17/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
director · Since 15/04/2021
INVESTMENT DIRECTOR/SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 80 other boards
secretary · Since 22/08/2016
Former
director · Resigned 04/10/2010
director · Resigned 13/10/2010
director · Resigned 23/11/2010
secretary · Resigned 28/02/2011
director · Resigned 11/08/2011
director · Resigned 14/06/2012
director · Resigned 22/04/2013
director · Resigned 31/05/2013
director · Resigned 23/09/2014
director · Resigned 06/11/2014
secretary · Resigned 15/12/2014
secretary · Resigned 27/02/2015
director · Resigned 25/04/2016
director · Resigned 22/08/2016
director · Resigned 22/08/2016
secretary · Resigned 22/08/2016
director · Resigned 31/03/2017
director · Resigned 29/03/2018
director · Resigned 31/05/2018
director · Resigned 21/08/2019
director · Resigned 17/10/2019
director · Resigned 09/10/2020
director · Resigned 20/11/2020
director · Resigned 15/04/2021
Persons with Significant Control
Blackburn With Darwen And Bolton Phase 2 (Refico) Limited
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
NORDDEUTSCHE LANDESBANK GIROZENTRALE
NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON