Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Blackburn With Darwen and Bolton Phase 1 Limited
- Incorporated
- 25 November 2009 (16 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2021
British
Born June 1979 (47)
Director · Appointed 17 October 2019
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (25 former)
29 March 2024
15 April 2021
15 April 2021
20 November 2020
20 November 2020
9 October 2020
17 October 2019
17 October 2019
16 November 2018
16 November 2018
1 June 2018
31 May 2018
29 March 2018
29 March 2018
1 April 2017
31 March 2017
31 December 2016
31 December 2016
22 August 2016
22 August 2016
22 August 2016
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
1 May 2016
25 April 2016
27 February 2015
Resigned Wilkie-Smith, Katie Joanna as Secretary
27 February 2015
Appointed Shutt, Sarah as Secretary
15 December 2014
Appointed Wilkie-Smith, Katie Joanna as Secretary
15 December 2014
Resigned Blanshard, Mark as Secretary
6 November 2014
6 November 2014
23 September 2014
23 September 2014
23 July 2013
28 June 2013
31 May 2013
22 April 2013
14 June 2012
18 August 2011
11 August 2011
28 February 2011
Appointed Blanshard, Mark as Secretary
28 February 2011
Resigned Bliss, Daniel as Secretary
23 November 2010
23 November 2010
18 January 2010
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
14 December 2009
Appointed Bliss, Daniel as Secretary
25 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11680045
Former controllers (1)
13 February 2019
Ceased Blackburn With Darwen and Bolton Phase 1 Holdings Limited — Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 May 2026 | Resolutions | |||
| 24 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 16 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 7 November 2024 |
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