Blackburn With Darwen And Bolton Phase 2 Holdings Limited

General information

Name:

Blackburn With Darwen And Bolton Phase 2 Holdings Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 07385642

Incorporation date: 2010-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the start of Blackburn With Darwen And Bolton Phase 2 Holdings Limited, the firm that is situated at 3 More London Riverside, in London. This means it's been fourteen years Blackburn With Darwen And Bolton Phase 2 Holdings has prospered on the market, as the company was started on 2010-09-23. The company's registered no. is 07385642 and its zip code is SE1 2AQ. This firm's Standard Industrial Classification Code is 64204 meaning Activities of distribution holding companies. The company's most recent accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on September 22, 2023.

As found in the enterprise's executives data, for three years there have been two directors: William L. and Kalpesh S.. Additionally, the managing director's tasks are often aided with by a secretary - Amanda W., who was chosen by this firm in 2016.

Company staff

William L.

Role: Director

Appointed: 15 April 2021

Latest update: 11 March 2024

Kalpesh S.

Role: Director

Appointed: 17 October 2019

Latest update: 11 March 2024

Amanda W.

Role: Secretary

Appointed: 22 August 2016

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Building Schools For The Future Investments Llp 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 registration number Oc320795.

Building Schools For The Future Investments Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc320795
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Education Investments Holdings Limited
Address: 6th Floor 350 Euston Road, London, NW1 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06863458
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
13
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