BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07086441
- Last Updated: 01 Mar 2024
Company Profile
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED was incorporated on Wednesday, November 25, 2009 as a Private Limited Company with registered address in LONDON. BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 28 days.
| Name | BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED |
|---|---|
| Company number | 07086441 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blackburn With Darwen And Bolton Phase 1 (Refico) Limited SE1 2AQ |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blackburn With Darwen And Bolton Phase 1 Holdings Limited SE1 2AQ |
Dates: Tuesday, August 23, 2016 - Wednesday, February 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | 25 Nov 2009 |