BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

Key Data

Status

Active

Company No.

07086441

Incorporation date

25/11/2009

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2009)

24/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

12/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

15/04/2024

Termination of appointment of Nigel Richard Henshaw as a director on 2024-03-29

View PDF (1 pages)

23/01/2024

Director's details changed for William Edward Lewis on 2023-11-24

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

24/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

19/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

18/05/2021

Termination of appointment of Daniel Colin Ward as a director on 2021-04-15

View PDF (1 pages)

18/05/2021

Appointment of William Edward Lewis as a director on 2021-04-15

View PDF (2 pages)

23/11/2020

Termination of appointment of Kate Louise Flaherty as a director on 2020-11-20

View PDF (1 pages)

23/11/2020

Appointment of Mr Daniel Colin Ward as a director on 2020-11-20

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

28/10/2020

Termination of appointment of Marie Louise Mattinson as a director on 2020-10-09

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

19/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

22/10/2019

Termination of appointment of Daniel Colin Ward as a director on 2019-10-17

View PDF (1 pages)

22/10/2019

Appointment of Kalpesh Savjani as a director on 2019-10-17

View PDF (2 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/03/2019

Resolutions

View PDF (26 pages)

11/03/2019

Notification of Blackburn with Darwen and Bolton Phase 1 (Refico) Limited as a person with significant control on 2019-02-13

View PDF (2 pages)

11/03/2019

Cessation of Blackburn with Darwen and Bolton Phase 1 Holdings Limited as a person with significant control on 2019-02-13

View PDF (1 pages)

18/02/2019

Registration of charge 070864410002, created on 2019-02-13

View PDF (41 pages)

14/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2018

Termination of appointment of Nicholas James Mackee as a director on 2018-11-16

View PDF (1 pages)

04/12/2018

Appointment of Ms Kate Louise Flaherty as a director on 2018-11-16

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

06/07/2018

Termination of appointment of Linda Clegg as a director on 2018-05-31

View PDF (1 pages)

06/07/2018

Appointment of Marie Louise Mattinson as a director on 2018-06-01

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

15/05/2018

Appointment of Nicholas James Mackee as a director on 2018-03-29

View PDF (2 pages)

06/04/2018

Termination of appointment of Sinesh Ramesh Shah as a director on 2018-03-29

View PDF (1 pages)

26/01/2018

Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

30/10/2017

Change of details for Blackburn with Darwen and Bolton Phase 1 Holdings Limited as a person with significant control on 2017-07-31

View PDF (2 pages)

02/08/2017

Director's details changed for Mr Sinesh Ramesh Shah on 2017-07-31

View PDF (2 pages)

02/08/2017

Director's details changed for Mr Daniel Colin Ward on 2017-07-31

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Nigel Richard Henshaw on 2017-07-31

View PDF (2 pages)

01/08/2017

Secretary's details changed for Amanda Elizabeth Woods on 2017-07-31

View PDF (1 pages)

31/07/2017

Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 2017-07-31

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/06/2017

Termination of appointment of Mehboob Mohmed Bobat as a director on 2017-03-31

View PDF (1 pages)

20/06/2017

Appointment of Linda Clegg as a director on 2017-04-01

View PDF (2 pages)

25/05/2017

Appointment of Mr Nigel Richard Henshaw as a director on 2016-12-31

View PDF (2 pages)

25/05/2017

Termination of appointment of Paul Simon Andrews as a director on 2016-12-31

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

24/08/2016

Termination of appointment of Sarah Shutt as a secretary on 2016-08-22

View PDF (1 pages)

24/08/2016

Termination of appointment of Mark Howden as a director on 2016-08-22

View PDF (1 pages)

24/08/2016

Termination of appointment of David Graham Blanchard as a director on 2016-08-22

View PDF (1 pages)

24/08/2016

Appointment of Mr Paul Simon Andrews as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Appointment of Daniel Colin Ward as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Appointment of Amanda Elizabeth Woods as a secretary on 2016-08-22

View PDF (2 pages)

24/08/2016

Registered office address changed from Blackburn with Darwen and Bolton Phase 1 Limited 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 2016-08-24

View PDF (1 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/07/2016

Appointment of Mehboob Mohmed Bobat as a director on 2016-05-01

View PDF (2 pages)

28/07/2016

Termination of appointment of Sally Mcivor as a director on 2016-04-25

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

27/02/2015

Appointment of Sarah Shutt as a secretary on 2015-02-27

View PDF (2 pages)

27/02/2015

Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 2015-02-27

View PDF (1 pages)

16/12/2014

Appointment of Katie Joanna Wilkie-Smith as a secretary on 2014-12-15

View PDF (2 pages)

16/12/2014

Termination of appointment of Mark Blanshard as a secretary on 2014-12-15

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

07/11/2014

Appointment of Mr Mark Howden as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Termination of appointment of David James Swarbrick as a director on 2014-11-06

View PDF (1 pages)

03/10/2014

Appointment of Ms Sally Mcivor as a director on 2014-09-23

View PDF (2 pages)

03/10/2014

Termination of appointment of Andrew Michael Lightfoot as a director on 2014-09-23

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

23/07/2013

Appointment of Mr David Graham Blanchard as a director

View PDF (2 pages)

15/07/2013

Appointment of Mr Sinesh Ramesh Shah as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/06/2013

Termination of appointment of Helen Wills as a director

View PDF (1 pages)

17/06/2013

Termination of appointment of Adam Waddington as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Helen Wills as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Adam Waddington as a director

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/06/2012

Termination of appointment of Nigel Lelew as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

07/09/2011

Appointment of Mr Adam Waddington as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of David Blanchard as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/03/2011

Appointment of Mr Mark Blanshard as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Daniel Bliss as a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

13/12/2010

Appointment of Andrew Michael Lightfoot as a director

View PDF (3 pages)

13/12/2010

Termination of appointment of Harry Catherall as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Mark Howden as a director

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (4 pages)

20/01/2010

Appointment of David Graham Blanchard as a director

View PDF (3 pages)

20/01/2010

Appointment of Mr Harry Catherall as a director

View PDF (3 pages)

20/01/2010

Appointment of Mark Hartley Howden as a director

View PDF (3 pages)

20/01/2010

Appointment of David James Swarbrick as a director

View PDF (3 pages)

20/01/2010

Appointment of Ms Helen Margaret Wills as a director

View PDF (3 pages)

20/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

09/01/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (2 pages)

09/01/2010

Appointment of Daniel Bliss as a secretary

View PDF (3 pages)

04/01/2010

Resolutions

View PDF (23 pages)

25/11/2009

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Savjani, Kalpesh	Director	17/10/2019 - Present	143
Henshaw, Nigel Richard	Director	31/12/2016 - 29/03/2024	28
Andrews, Paul Simon	Director	22/08/2016 - 31/12/2016	179
Shah, Sinesh Ramesh	Director	28/06/2013 - 29/03/2018	175
Ward, Daniel Colin	Director	20/11/2020 - 15/04/2021	314

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED is an(a) Active company incorporated on 25/11/2009 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED?

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED is currently Active. It was registered on 25/11/2009 .

Where is BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED located?

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED do?

BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-07 with no updates.