Blackburn With Darwen and Bolton Phase 2 (Refico) Limited

Active12168467 Private limited company
Incorporated
21 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 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
Appointed Ward, Daniel Colin as Director
21 August 2019
Appointed Mattinson, Marie Louise as Director
21 August 2019
Appointed Flaherty, Kate Louise as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 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. 07385642

Holdings 1

Companies where Blackburn With Darwen and Bolton Phase 2 (Refico) Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 August 2026

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