Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Blackburn With Darwen and Bolton Phase 1 (Refico) Limited
- Incorporated
- 15 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 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)
Officer history (5 former)
29 March 2024
Resigned Henshaw, Nigel Richard as Director
15 April 2021
15 April 2021
20 November 2020
20 November 2020
9 October 2020
17 October 2019
17 October 2019
15 November 2018
15 November 2018
15 November 2018
15 November 2018
Appointed Henshaw, Nigel Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 07084291
Holdings 1
Companies where Blackburn With Darwen and Bolton Phase 1 (Refico) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Resolutions | |||
| 26 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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