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BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackburn With Darwen And Bolton Phase 1 Holdings Limited. The company was founded 14 years ago and was given the registration number 07084291. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
Company Number:07084291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary22 August 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director31 December 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director15 April 2021Active
3 More London Riverside, London, England, SE1 2AQ

Director17 October 2019Active
350, Euston Road, London, NW1 3AX

Secretary28 February 2011Active
350, Euston Road, London, NW1 3AX

Secretary14 December 2009Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary27 February 2015Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary15 December 2014Active
Two, London Bridge, London, England, SE1 9RA

Director23 July 2013Active
33, Greycoat Street, London, SW1P 2QF

Director18 December 2009Active
16, Cromwell Way, Penwortham, Preston, United Kingdom, PR1 9SB

Director01 May 2016Active
Chief Executive's Dept, Blackburn With Darwen Borough Council, Town Hall, Blackburn, BB1 7DY

Director18 December 2009Active
Children's Services, Floor 3, 10 Duke Street, Blackburn, England, BB2 1DH

Director01 April 2017Active
3 More London Riverside, London, England, SE1 2AQ

Director16 November 2018Active
Two, London Bridge, London, England, SE1 9RA

Director06 November 2014Active
Cavendish House, Cross Street, Sale, M33 7BU

Director18 December 2009Active
350, Euston Road, London, NW1 3AX

Director23 November 2009Active
Chief Executive's Dept Blackburn With, Darwen Borough Council, Town Hall, Blackburn, United Kingdom, BB1 8QA

Director23 November 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director29 March 2018Active
3 More London Riverside, London, England, SE1 2AQ

Director01 June 2018Active
350, Euston Road, London, NW1 3AX

Director23 September 2014Active
3 More London Riverside, London, England, SE1 2AQ

Director28 June 2013Active
350, Euston Road, London, NW1 3AX

Director18 December 2009Active
2, London Bridge, London, SE1 9RA

Director18 August 2011Active
3 More London Riverside, London, England, SE1 2AQ

Director20 November 2020Active
3 More London Riverside, London, England, SE1 2AQ

Director22 August 2016Active
350, Euston Road, London, NW1 3AX

Director18 December 2009Active

People with Significant Control

Building Schools For The Future Investments Llp
Notified on:22 August 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Education Investments Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 350 Euston Road, London, England, NW1 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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