Company Information for

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,

Company Registration Number

07084291

Private Limited Company

Active

About Blackburn With Darwen And Bolton Phase 1 Holdings Ltd

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED was founded on 2009-11-23 and has its registered office in London. The organisation's status is listed as "Active". Blackburn With Darwen And Bolton Phase 1 Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

Legal Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1

Filing Information

Company Number	07084291
Date formed	2009-11-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	21/10/2015
Filing return next due	18/11/2016
Type of accounts	GROUP

Last Datalog update:

2024-07-06 00:04:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amanda Elizabeth Woods	Company Secretary		2016-08-22
Linda Clegg	Director	DIRECTOR OF CHILDREN'S SERVICES	2017-04-01	ENGLAND
Nigel Richard Henshaw	Director	HEAD OF BSFI ASSET MANAGEMENT	2016-12-31	ENGLAND
Nicholas James Mackee	Director	SOLICITOR	2018-03-29	ENGLAND
Daniel Colin Ward	Director	INVESTMENT DIRECTOR	2016-08-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sinesh Ramesh Shah	Director	2013-06-28	2018-03-29
Mehboob Mohmed Bobat	Director	2016-05-01	2017-03-31
Sarah Shutt	Company Secretary	2015-02-27	2016-08-22
David Graham Blanchard	Director	2013-07-23	2016-08-22
Mark Howden	Director	2014-11-06	2016-08-22
Sally Mcivor	Director	2014-09-23	2016-04-25
Katie Joanna Wilkie-smith	Company Secretary	2014-12-15	2015-02-27
Mark Blanshard	Company Secretary	2011-02-28	2014-12-15
David James Swarbrick	Director	2009-12-18	2014-11-06
Andrew Michael Lightfoot	Director	2010-11-23	2014-09-23
Helen Margaret Wills	Director	2009-12-18	2013-05-31
Adam Waddington	Director	2011-08-18	2013-04-22
Nigel Lelew	Director	2009-11-23	2012-06-14
David Graham Blanchard	Director	2009-12-18	2011-08-11
Daniel Bliss	Company Secretary	2009-12-14	2011-02-28
Harry Catherall	Director	2009-12-18	2010-11-23
Mark Hartley Howden	Director	2009-12-18	2010-01-18

Related Directorships for Linda Clegg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Linda Clegg	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2010-09-23	Active
Linda Clegg	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2017-04-01	CURRENT	2010-09-23	Active
Linda Clegg	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2017-04-01	CURRENT	2009-11-20	Active

Related Directorships for Nigel Richard Henshaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Richard Henshaw	DERBY CITY BSF HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-10-15	Active
Nigel Richard Henshaw	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2016-12-31	CURRENT	2010-10-15	Active
Nigel Richard Henshaw	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2009-11-25	Active
Nigel Richard Henshaw	DERBY CITY BSF LIMITED	Director	2016-12-31	CURRENT	2010-10-15	Active
Nigel Richard Henshaw	RICHARD HENSHAW PM SERVICES LTD	Director	2009-05-27	CURRENT	2009-05-27	Dissolved 2018-05-22

Related Directorships for Nicholas James Mackee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas James Mackee	L21 LEWISHAM PSP LIMITED	Director	2018-03-29	CURRENT	2007-05-09	Active - Proposal to Strike off
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2010-09-23	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2018-03-29	CURRENT	2010-09-23	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2018-03-29	CURRENT	2009-11-20	Active
Nicholas James Mackee	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2018-03-29	CURRENT	2009-11-25	Active
Nicholas James Mackee	AGGREGATOR VEHICLE PLC	Director	2018-03-29	CURRENT	2014-08-08	Active
Nicholas James Mackee	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2018-03-29	CURRENT	2007-05-09	Active
Nicholas James Mackee	AVERY HILL DEVELOPMENTS LIMITED	Director	2018-03-07	CURRENT	1994-11-08	Active
Nicholas James Mackee	AVERY HILL DEVELOPMENTS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	1994-11-15	Active
Nicholas James Mackee	INSPIREDSPACES STAG (REFICO2) LIMITED	Director	2017-12-13	CURRENT	2017-07-28	Active
Nicholas James Mackee	INSPIREDSPACES STAG (HOLDINGS2) LIMITED	Director	2017-10-30	CURRENT	2009-09-29	Active
Nicholas James Mackee	INSPIREDSPACES STAG (PROJECTCO2) LIMITED	Director	2017-10-30	CURRENT	2009-09-29	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED	Director	2017-07-20	CURRENT	2017-07-20	Active
Nicholas James Mackee	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2017-05-04	CURRENT	2010-06-25	Active
Nicholas James Mackee	NEWHAM TRANSFORMATION PARTNERSHIP LIMITED	Director	2017-01-25	CURRENT	2008-12-11	Active
Nicholas James Mackee	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2017-01-25	CURRENT	2003-04-01	Active
Nicholas James Mackee	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2017-01-25	CURRENT	2006-11-08	Active
Nicholas James Mackee	BRISTOL LEP LIMITED	Director	2017-01-11	CURRENT	2006-01-20	Active
Nicholas James Mackee	BRISTOL PFI (HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	2006-03-24	Active
Nicholas James Mackee	ESSEX LEP LIMITED	Director	2017-01-11	CURRENT	2010-03-16	Active
Nicholas James Mackee	ESSEX SCHOOLS (HOLDINGS) LIMITED	Director	2017-01-11	CURRENT	2010-03-16	Active
Nicholas James Mackee	ESSEX SCHOOLS LIMITED	Director	2017-01-11	CURRENT	2010-03-18	Active
Nicholas James Mackee	ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED	Director	2017-01-11	CURRENT	2012-02-22	Active
Nicholas James Mackee	BRISTOL PFI LIMITED	Director	2017-01-11	CURRENT	2006-03-24	Active
Nicholas James Mackee	ESSEX SCHOOLS (WOODLANDS) LIMITED	Director	2017-01-11	CURRENT	2012-02-23	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED	Director	2016-12-31	CURRENT	2010-11-05	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2013-08-14	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2010-02-11	Active
Nicholas James Mackee	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED	Director	2016-12-31	CURRENT	2010-11-09	Active
Nicholas James Mackee	INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2013-09-11	Active
Nicholas James Mackee	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2010-11-05	Active
Nicholas James Mackee	HTP LEP LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	HTP PSP LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	HTP GRANGE LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	HTP GRANGE HOLDCO LIMITED	Director	2016-09-02	CURRENT	2011-01-11	Active
Nicholas James Mackee	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2010-10-15	Active
Nicholas James Mackee	4 FUTURES PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Nicholas James Mackee	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Nicholas James Mackee	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2016-08-22	CURRENT	2007-09-10	Active
Nicholas James Mackee	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2016-08-22	CURRENT	2010-09-30	Active
Nicholas James Mackee	4 FUTURES PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active

Related Directorships for Daniel Colin Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Colin Ward	KENT LEP 1 LIMITED	Director	2018-05-03	CURRENT	2008-03-04	Active
Daniel Colin Ward	LEICESTER GT EDUCATION COMPANY LIMITED	Director	2018-04-04	CURRENT	2007-05-25	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2008-04-17	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2010-01-14	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2010-01-15	Active
Daniel Colin Ward	BSF NEWCO LIMITED	Director	2016-12-31	CURRENT	2006-03-23	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	FUTURE EALING LIMITED	Director	2016-08-22	CURRENT	2010-07-01	Active
Daniel Colin Ward	4 FUTURES PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	4 FUTURES PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2009-04-03	Active
Daniel Colin Ward	4 FUTURES PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-07-02	Active
Daniel Colin Ward	FUTURE EALING PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-07-05	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	OLDHAM BSF LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	4 FUTURES LIMITED	Director	2016-08-22	CURRENT	2009-04-02	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2016-08-22	CURRENT	2009-11-20	Active
Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2009-11-25	Active
Daniel Colin Ward	4 FUTURES PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-06-25	Active
Daniel Colin Ward	OLDHAM BSF HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-10-06	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-11-09	Active
Daniel Colin Ward	HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED	Director	2016-08-22	CURRENT	2010-11-05	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED	Director	2015-05-06	CURRENT	2006-11-24	Active
Daniel Colin Ward	NEWHAM TRANSFORMATION PARTNERSHIP LIMITED	Director	2015-04-27	CURRENT	2008-12-11	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED	Director	2015-04-27	CURRENT	2003-04-01	Active
Daniel Colin Ward	NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED	Director	2015-04-27	CURRENT	2006-11-08	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-27	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED	Director	2015-04-17	CURRENT	2010-10-15	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED	Director	2015-04-17	CURRENT	2007-05-04	Active
Daniel Colin Ward	L21 LEWISHAM PSP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active - Proposal to Strike off
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED	Director	2015-04-17	CURRENT	2009-02-26	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-11	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED	Director	2015-04-17	CURRENT	2010-05-12	Active
Daniel Colin Ward	LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED	Director	2015-04-17	CURRENT	2007-05-09	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2014-07-11	CURRENT	2008-10-22	Active
Daniel Colin Ward	DERBY CITY BSF HOLDINGS LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF PARTNERSHIP LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	DERBY CITY BSF LIMITED	Director	2014-05-14	CURRENT	2010-10-15	Active
Daniel Colin Ward	BARNSLEY SPV TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	BARNSLEY SPV ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-13	Active
Daniel Colin Ward	BARNSLEY HOLDCO TWO LIMITED	Director	2014-05-01	CURRENT	2010-02-02	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON LIMITED	Director	2014-05-01	CURRENT	2007-09-10	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2008-04-09	Active
Daniel Colin Ward	TPFL HOLD CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TPFL PROJECT CO LIMITED	Director	2014-05-01	CURRENT	2010-06-29	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2010-07-13	Active
Daniel Colin Ward	TRANSFORM ISLINGTON (PHASE 2) LIMITED	Director	2014-05-01	CURRENT	2010-09-30	Active
Daniel Colin Ward	S&W TLP (PROJECT CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	S&W TLP (HOLD CO TWO) LIMITED	Director	2014-05-01	CURRENT	2011-10-04	Active
Daniel Colin Ward	BARNSLEY HOLDCO ONE LIMITED	Director	2014-05-01	CURRENT	2009-03-12	Active
Daniel Colin Ward	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2014-05-01	CURRENT	2009-03-11	Active
Daniel Colin Ward	BARNSLEY HOLDCO THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active
Daniel Colin Ward	BARNSLEY SPV THREE LIMITED	Director	2014-05-01	CURRENT	2010-09-07	Active