Active
Company Information for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in NW1 | |
Company Number | 07084291 | |
---|---|---|
Company ID Number | 07084291 | |
Date formed | 2009-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 18:32:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
LINDA CLEGG |
||
NIGEL RICHARD HENSHAW |
||
NICHOLAS JAMES MACKEE |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SINESH RAMESH SHAH |
Director | ||
MEHBOOB MOHMED BOBAT |
Director | ||
SARAH SHUTT |
Company Secretary | ||
DAVID GRAHAM BLANCHARD |
Director | ||
MARK HOWDEN |
Director | ||
SALLY MCIVOR |
Director | ||
KATIE JOANNA WILKIE-SMITH |
Company Secretary | ||
MARK BLANSHARD |
Company Secretary | ||
DAVID JAMES SWARBRICK |
Director | ||
ANDREW MICHAEL LIGHTFOOT |
Director | ||
HELEN MARGARET WILLS |
Director | ||
ADAM WADDINGTON |
Director | ||
NIGEL LELEW |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
DANIEL BLISS |
Company Secretary | ||
HARRY CATHERALL |
Director | ||
MARK HARTLEY HOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2017-04-01 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-04-01 | CURRENT | 2009-11-20 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-15 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2009-11-25 | Active | |
DERBY CITY BSF LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-15 | Active | |
RICHARD HENSHAW PM SERVICES LTD | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2018-05-22 | |
L21 LEWISHAM PSP LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-25 | Active | |
AGGREGATOR VEHICLE PLC | Director | 2018-03-29 | CURRENT | 2014-08-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-09 | Active | |
AVERY HILL DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-08 | Active | |
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-15 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2017-10-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2017-10-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2010-06-25 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
BRISTOL LEP LIMITED | Director | 2017-01-11 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 2006-03-24 | Active | |
ESSEX LEP LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2017-01-11 | CURRENT | 2012-02-22 | Active | |
BRISTOL PFI LIMITED | Director | 2017-01-11 | CURRENT | 2006-03-24 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2017-01-11 | CURRENT | 2012-02-23 | Active | |
INSPIREDSPACES WOLVERHAMPTON LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-05 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-09 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2013-09-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-05 | Active | |
HTP LEP LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP PSP LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP GRANGE LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP GRANGE HOLDCO LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-15 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-30 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
TPFL HOLD CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for William Edward Lewis on 2023-11-24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED WILLIAM EDWARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE MATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED KALPESH SAVJANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 18/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLEGG | |
AP01 | DIRECTOR APPOINTED MARIE LOUISE MATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH | |
CH01 | Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC07 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 | |
CH01 | Director's details changed for Mr Nigel Richard Henshaw on 2017-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOB MOHMED BOBAT | |
AP01 | DIRECTOR APPOINTED LINDA CLEGG | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | 21/10/16 STATEMENT OF CAPITAL GBP 98.00 | |
CS01 | 21/10/16 STATEMENT OF CAPITAL GBP 98.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | |
AP01 | DIRECTOR APPOINTED DANIEL COLIN WARD | |
AP03 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD LONDON NW1 3AX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 98 | |
SH02 | CONSOLIDATION SUB-DIVISION 30/06/16 | |
SH02 | SUB-DIVISION 30/06/16 | |
AP01 | DIRECTOR APPOINTED MEHBOOB MOHMED BOBAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCIVOR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 98.4 | |
AR01 | 21/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED SARAH SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD | |
AP03 | SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK HOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 98.4 | |
AR01 | 21/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SALLY MCIVOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWARBRICK / 18/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVI BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AR01 | 21/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
AR01 | 23/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MARK BLANSHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
AR01 | 23/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL LIGHTFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY CATHERALL | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 98.00 | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 98.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN | |
AP01 | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR HARRY CATHERALL | |
AP01 | DIRECTOR APPOINTED MARK HARTLEY HOWDEN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES SWARBRICK | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 08/01/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED DANIEL BLISS | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
HOLDING COMPANY DEBENTURE | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |