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Blackburn With Darwen And Bolton Phase 2 (Refico) Limited
12168467
active
ltd
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 21/08/2019
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
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
Persons with Significant Control
Blackburn With Darwen And Bolton Phase 2 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3, More London Riverside, London, SE1 2AQ
Reg: 07385642 · Companies House · Private Company Limited By Shares
Notified 21/08/2019
Charges1 outstanding
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE
Created 21/11/2019Registered 27/11/2019
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 3 More London Riverside
2026-07-173 MORE LONDON RIVERSIDE
post town → London
2026-07-17LONDON