Blackburn With Darwen and Bolton Phase 2 Limited

Active07385656 Private limited company
Incorporated
23 September 2010 (16 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Inspiredspaces Wolverhampton (Holdings2) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 17 October 2019
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Blackburn With Darwen and Bolton Phase 2 (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (24 former)
15 April 2021
Appointed Lewis, William Edward as Director
15 April 2021
Resigned Ward, Daniel Colin as Director
20 November 2020
Appointed Ward, Daniel Colin as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
9 October 2020
Resigned Mattinson, Marie Louise as Director
17 October 2019
Appointed Savjani, Kalpesh as Director
17 October 2019
Resigned Ward, Daniel Colin as Director
21 August 2019
Resigned Mackee, Nicholas James as Director
21 August 2019
Appointed Flaherty, Kate Louise as Director
1 June 2018
Appointed Mattinson, Marie Louise as Director
31 May 2018
Resigned Clegg, Linda as Director
29 March 2018
Appointed Mackee, Nicholas James as Director
29 March 2018
Resigned Shah, Sinesh Ramesh as Director
1 April 2017
Appointed Clegg, Linda as Director
31 March 2017
Resigned Bobat, Mehboob Mohmed as Director
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
Appointed Ward, Daniel Colin as Director
22 August 2016
Resigned Howden, Mark Hartley as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
Resigned Blanchard, David Graham as Director
1 May 2016
Appointed Bobat, Mehboob Mohmed as Director
25 April 2016
Resigned Mcivor, Sally as Director
27 February 2015
Appointed Shutt, Sarah as Secretary
27 February 2015
Resigned Wilkie-Smith, Katie Joanna as Secretary
15 December 2014
Appointed Wilkie-Smith, Katie Joanna as Secretary
15 December 2014
Resigned Blanshard, Mark as Secretary
6 November 2014
Appointed Howden, Mark Hartley as Director
6 November 2014
Resigned Swarbrick, David James as Director
23 September 2014
Appointed Mcivor, Sally as Director
23 September 2014
Resigned Lightfoot, Andrew Michael as Director
23 July 2013
Appointed Blanchard, David Graham as Director
28 June 2013
Appointed Shah, Sinesh Ramesh as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
22 April 2013
Resigned Waddington, Adam as Director
14 June 2012
Resigned Lelew, Nigel as Director
18 August 2011
Appointed Waddington, Adam as Director
11 August 2011
Resigned Blanchard, David Graham as Director
28 February 2011
Resigned Bliss, Daniel as Secretary
28 February 2011
Appointed Blanshard, Mark as Secretary
23 November 2010
Appointed Lightfoot, Andrew Michael as Director
23 November 2010
Resigned Catherall, Harry as Director
13 October 2010
Appointed Bliss, Daniel as Secretary
13 October 2010
Resigned Howden, Mark Hartley as Director
4 October 2010
Appointed Lelew, Nigel as Director
4 October 2010
Appointed Blanchard, David Graham as Director
4 October 2010
Appointed Wills, Helen Margaret as Director
4 October 2010
Appointed Catherall, Harry as Director
4 October 2010
Appointed Swarbrick, David James as Director
4 October 2010
Appointed Howden, Mark Hartley as Director
4 October 2010
Resigned Boyle, Patrick William as Director
23 September 2010
Appointed Boyle, Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 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. 12168467
Former controllers (1)
21 November 2019
Ceased Blackburn With Darwen and Bolton Phase 2 Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates29 October 2026

Some other companies at this address

4 Futures Limited
4 Futures Phase 1 (Refico) Limited
4 Futures Phase 1 Holdings Limited
4 Futures Phase 1 Limited
4 Futures Phase 2 (Refico) Limited
4 Futures Phase 2 Holdings Limited

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