Blackburn With Darwen And Bolton Phase 1 (Refico) Limited

11680045

active

ltd

england wales

Companies House

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 15/11/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

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

Kalpesh Savjani

director · Since 17/10/2019

British · England · Age 46

William Edward Lewis

director · Since 15/04/2021

British · England · Age 47

Former

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

Blackburn With Darwen And Bolton Phase 1 Holdings Limited

75–100% shares

75–100% votes

3, More London Riverside, London, SE1 2AQ

Reg: 07084291 · Companies House · Corporate

Notified 15/11/2018

Charges1 outstanding

Charge

outstanding

US BANK TRUSTEES LIMITED

Created 13/02/2019Registered 18/02/2019

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 3 More London Riverside

2026-07-17

3 MORE LONDON RIVERSIDE

post town → London

2026-07-17

LONDON