Blackburn Fundco Limited

Active06732492 Private limited company
Incorporated
24 October 2008 (18 years)
Previously known as
Inhoco 3502 Limited (until 24 April 2009)
Industry
Development of building projects (41100)
Accounts type
Full
Region
North West
Address
Sceptre House Septre Way
Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born June 1977 (49)
Director · Appointed 16 March 2023
British
Born August 1985 (41)
Director · Appointed 10 October 2022
British
Born October 1969 (57)
Director · Appointed 14 October 2021
British
Born May 1976 (50)
Director · Appointed 4 March 2009
British
Born October 1965 (61)
Officer history (26 former)
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
12 July 2024
Appointed Akintayo, Isaac as Director
12 July 2024
Resigned Muir, Andy as Director
16 March 2023
Appointed Massey, Rebecca Tamara as Director
10 October 2022
Appointed Rose, Alistair James Campbell as Director
6 October 2022
Resigned Parr, Roger Martyn as Director
28 October 2021
Resigned Grinonneau, Mark William as Director
28 October 2021
Appointed Muir, Andy as Director
14 October 2021
Appointed Mcgregor, Lesley Alison as Director
7 September 2021
Resigned Ingham, Emma Louise as Director
31 March 2021
Appointed Ingham, Emma Louise as Director
31 March 2021
Resigned Winstanley, Christine Desiree as Director
7 December 2020
Appointed Grinonneau, Mark William as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
14 November 2018
Resigned Rawlinson, Deborah Jane as Secretary
5 November 2018
Resigned Youlton, Mark Stuart as Director
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
1 April 2016
Resigned Spence, Graham Michael as Director
1 April 2016
Appointed Ward, Neil Geoffrey as Director
1 October 2015
Appointed Spence, Graham Michael as Director
1 October 2015
Resigned Day, Mark as Director
1 October 2015
Resigned Grice, Neil Keith as Director
31 May 2015
Resigned Ward, Neil Geoffrey as Director
31 May 2015
Resigned Turpin, Richard as Director
28 April 2015
Appointed Youlton, Mark Stuart as Director
28 April 2015
Appointed Winstanley, Christine Desiree as Director
12 June 2014
Appointed Grice, Neil Keith as Director
12 June 2014
Resigned Chambers, Michael James as Director
28 March 2014
Appointed Parr, Roger Martyn as Director
2 October 2013
Appointed Chambers, Michael James as Director
31 March 2013
Resigned Burgess, Graham William as Director
31 December 2010
Resigned Brain England, Susan Maria as Director
31 December 2010
Appointed Burgess, Graham William as Director
31 December 2010
Resigned Griffin, Judith as Director
31 December 2010
Appointed Day, Mark as Director
7 February 2010
Appointed Brain England, Susan Maria as Director
7 February 2010
Resigned Hemming, Eric Rodney as Director
4 December 2009
Resigned Collier, Michael Edward as Director
4 December 2009
Appointed Ward, Neil Geoffrey as Director
4 December 2009
Resigned Miller, Janette Michelle as Secretary
3 April 2009
Appointed Griffin, Judith as Director
4 March 2009
Appointed Hemming, Eric Rodney as Director
4 March 2009
Resigned A G Secretarial Limited as Corporate Secretary
4 March 2009
Appointed Miller, Janette Michelle as Secretary
4 March 2009
Appointed Turpin, Richard as Director
4 March 2009
Appointed Hartley, Jeremy Peter as Director
4 March 2009
Resigned Inhoco Formations Limited as Corporate Nominee Director
4 March 2009
Resigned Hart, Roger as Director
4 March 2009
Resigned A G Secretarial Limited as Corporate Director
4 March 2009
Appointed Collier, Michael Edward as Director
2 February 2009
Resigned Harris, Michael Paul as Director
2 February 2009
Appointed Hart, Roger as Director
24 October 2008
Appointed A G Secretarial Limited as Corporate Secretary
24 October 2008
Appointed A G Secretarial Limited as Corporate Director
24 October 2008
Appointed Harris, Michael Paul as Director
24 October 2008
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06732475

Filings 98

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
11 September 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates24 October 2025
9 September 2025Full accounts31 December 2024
18 December 2024Termination of appointment of a director
Show all 98 filings

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