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Home > England & Wales Companies > BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
Company Information for

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07086441
Private Limited Company
Active

Company Overview

About Blackburn With Darwen And Bolton Phase 1 Ltd
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED was founded on 2009-11-25 and has its registered office in London. The organisation's status is listed as "Active". Blackburn With Darwen And Bolton Phase 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1
 
Filing Information
Company Number 07086441
Company ID Number 07086441
Date formed 2009-11-25
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 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
The following companies were found which have the same name as BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2009-11-23
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 (REFICO) LIMITED 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ Active Company formed on the 2018-11-15

Company Officers of BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2016-08-22
NIGEL RICHARD HENSHAW
 Director 2016-12-31
NICHOLAS JAMES MACKEE
 Director 2018-03-29
MARIE LOUISE MATTINSON
 Director 2018-06-01
DANIEL COLIN WARD
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA CLEGG
 Director 2017-04-01 2018-05-31
SINESH RAMESH SHAH
 Director 2013-06-28 2018-03-29
MEHBOOB MOHMED BOBAT
 Director 2016-05-01 2017-03-31
PAUL SIMON ANDREWS
 Director 2016-08-22 2016-12-31
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 2009-11-25 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2009-11-23 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
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 1 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2009-11-23 Active
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 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
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 BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-11-23 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 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-23Director's details changed for William Edward Lewis on 2023-11-24
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2021-05-18AP01DIRECTOR APPOINTED WILLIAM EDWARD LEWIS
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2020-11-23AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE MATTINSON
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2019-10-22AP01DIRECTOR APPOINTED KALPESH SAVJANI
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18RES01ADOPT ARTICLES 18/03/19
2019-03-11PSC02Notification of Blackburn with Darwen and Bolton Phase 1 (Refico) Limited as a person with significant control on 2019-02-13
2019-03-11PSC07CESSATION OF BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070864410002
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE
2018-12-04AP01DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDA CLEGG
2018-07-06AP01DIRECTOR APPOINTED MARIE LOUISE MATTINSON
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH
2018-01-26CH01Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-30PSC05Change of details for Blackburn with Darwen and Bolton Phase 1 Holdings Limited as a person with significant control on 2017-07-31
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SINESH RAMESH SHAH / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017
2017-08-01CH01Director's details changed for Mr Nigel Richard Henshaw on 2017-07-31
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MEHBOOB MOHMED BOBAT
2017-06-20AP01DIRECTOR APPOINTED LINDA CLEGG
2017-05-25AP01DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 98
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-24TM02Termination of appointment of Sarah Shutt on 2016-08-22
2016-08-24AP01DIRECTOR APPOINTED DANIEL COLIN WARD
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN
2016-08-24AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2016-08-24AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED MEHBOOB MOHMED BOBAT
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MCIVOR
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 98
2015-11-26AR0125/11/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27AP03SECRETARY APPOINTED SARAH SHUTT
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH
2014-12-16TM02APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD
2014-12-16AP03SECRETARY APPOINTED KATIE JOANNA WILKIE-SMITH
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 98
2014-12-16AR0125/11/14 FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MR MARK HOWDEN
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK
2014-10-03AP01DIRECTOR APPOINTED MS SALLY MCIVOR
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIGHTFOOT
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 98
2013-12-17AR0125/11/13 FULL LIST
2013-07-23AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-07-15AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2012-11-27AR0125/11/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW
2011-12-09AR0125/11/11 FULL LIST
2011-09-07AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AP03SECRETARY APPOINTED MR MARK BLANSHARD
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS
2011-02-07AR0125/11/10 FULL LIST
2010-12-13AP01DIRECTOR APPOINTED ANDREW MICHAEL LIGHTFOOT
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CATHERALL
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWDEN
2010-02-05SH0112/01/10 STATEMENT OF CAPITAL GBP 98
2010-01-20AP01DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD
2010-01-20AP01DIRECTOR APPOINTED MR HARRY CATHERALL
2010-01-20AP01DIRECTOR APPOINTED MARK HARTLEY HOWDEN
2010-01-20AP01DIRECTOR APPOINTED DAVID JAMES SWARBRICK
2010-01-20AP01DIRECTOR APPOINTED MS HELEN MARGARET WILLS
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-09AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-09AP03SECRETARY APPOINTED DANIEL BLISS
2010-01-04RES01ADOPT ARTICLES 18/12/2009
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEBENTURE 2010-01-20 Outstanding BARCLAYS BANK PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
Trademarks
We have not found any records of BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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