BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
COMPANY NUMBER
07084291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
23/11/2009
(15years old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 02072166824
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
350 Euston Road
London
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 17/04/2024 | Nigel Richard Henshaw (922247377) has left the board |
Credit Risk Overview
Want to learn more about BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 76 Past: 1 |
View Report |
|
23/11/2009 - 14/06/2012 (2 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
14/12/2009 - 28/02/2011 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 17/04/2024 | Nigel Richard Henshaw (922247377) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member William Edward Lewis (928333556) Appointed |
| 01/04/2021 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 25/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 25/11/2020 | New Board Member Daniel Colin Ward (927682347) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 30/10/2020 | Marie Louise Mattinson (924818783) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Daniel Colin Ward (918797491) has left the board |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 10/08/2019 | New Accounts filed |
| 06/12/2018 | Nicholas James MacKee (921285234) has left the board |
| 06/12/2018 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | Linda Clegg (923390043) has left the board |
| 10/07/2018 | New Board Member Marie Louise Mattinson (924818783) Appointed |
| 27/06/2018 | New Accounts filed |
| 24/05/2018 | Nicholas James MacKee (924639689) has left the board |
| 24/05/2018 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 17/05/2018 | New Board Member Nicholas James MacKee (924639689) Appointed |
| 10/04/2018 | Sinesh Ramesh Shah (915535664) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 22/06/2017 | Mehboob Mohmed Bobat (913672738) has left the board |
| 22/06/2017 | New Board Member Linda Clegg (923390043) Appointed |
| 29/05/2017 | New Board Member Nigel Richard Henshaw (922247377) Appointed |
| 26/10/2016 | New Annual Return filed |
| 02/09/2016 | Daniel Colin Ward (921285425) has left the board |
| 02/09/2016 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Sarah Shutt (919540139) has left the board |
| 26/08/2016 | Mark Howden (917875480) has left the board |
| 26/08/2016 | David Graham Blanchard (914832948) has left the board |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921287635) Appointed |
| 26/08/2016 | New Board Member Daniel Colin Ward (921285425) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 01/08/2016 | New Board Member Mehboob Mohmed Bobat (913672738) Appointed |
| 01/08/2016 | Sally McIvor (919149953) has left the board |
| 28/10/2015 | New Annual Return filed |
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