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BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) 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 2 (refico) Limited. The company was founded 4 years ago and was given the registration number 12168467. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED
Company Number:12168467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

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

Director17 October 2019Active
3, More London Riverside, London, England, SE1 2AQ

Director21 August 2019Active
3, More London Riverside, London, England, SE1 2AQ

Director21 August 2019Active
3, More London Riverside, London, England, SE1 2AQ

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

Director21 August 2019Active

People with Significant Control

Blackburn With Darwen And Bolton Phase 2 Holdings Limited
Notified on:21 August 2019
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
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-03Resolution

Resolution.

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2019-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Officers

Appoint person director company with name date.

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2019-08-27Accounts

Change account reference date company current shortened.

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2019-08-21Incorporation

Incorporation company.

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