Blackburn With Darwen And Bolton Phase 1 Limited

General information

Name:

Blackburn With Darwen And Bolton Phase 1 Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 07086441

Incorporation date: 2009-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackburn With Darwen And Bolton Phase 1 Limited is established as Private Limited Company, that is located in 3 More London Riverside, London. The main office's located in SE1 2AQ. This company has existed fifteen years in the business. The company's Companies House Reg No. is 07086441. The enterprise's principal business activity number is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. 2022-12-31 is the last time the company accounts were reported.

Due to this company's magnitude, it became imperative to acquire additional directors: William L., Kalpesh S. and Nigel H. who have been aiding each other since 2021 to promote the success of the following firm. To find professional help with legal documentation, the firm has been utilizing the expertise of Amanda W. as a secretary since 2016.

Company staff

William L.

Role: Director

Appointed: 15 April 2021

Latest update: 14 February 2024

Kalpesh S.

Role: Director

Appointed: 17 October 2019

Latest update: 14 February 2024

Nigel H.

Role: Director

Appointed: 31 December 2016

Latest update: 14 February 2024

Amanda W.

Role: Secretary

Appointed: 22 August 2016

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Blackburn With Darwen And Bolton Phase 1 (Refico) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 11680045.

Blackburn With Darwen And Bolton Phase 1 (Refico) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11680045
Notified on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blackburn With Darwen And Bolton Phase 1 Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 07084291
Notified on 23 August 2016
Ceased on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 24th November 2023 director's details were changed (CH01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
14
Company Age

Similar companies nearby

Closest companies