BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
- Company statusactive
- Company No07084291
- Age15 years 8 months Incorporated 23 November 2009
- Officers3
Address
3 More London Riverside, London, SE1 2AQ, England
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED is an active company incorporated on 23 November 2009 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 16 May 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2019
Resolution
6 Years Ago on 18 Mar 2019
Mortgage Satisfy Charge Full
6 Years Ago on 14 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 | |
| LEWIS, William Edward | director | Jun 1979 | 15 Apr 2021 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Building Schools For The Future Investments Llp | 22 Aug 2016 | |
| Education Investments Holdings Limited | 06 Apr 2016 |
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
SHAH, Sinesh Ramesh are mutual persons.
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SHAH, Sinesh Ramesh are mutual persons.
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