Blackburn With Darwen And Bolton Phase 2 Limited

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Blackburn With Darwen And Bolton Phase 2 Limited

07385656•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
02072166824

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Incorporated

23/09/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Blackburn With Darwen And Bolton Phase 2 Limited (07385656) is a private limited with share capital incorporated on 23/09/2010 (15 years old) and registered in london, SE12AQ. The company operates under SIC code 42990 and is classified as Small.

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 23/09/2010
SE12AQ

Financial Overview

Total Assets

£43.49M

Liabilities

£41.62M

Net Assets

£1.86M

Turnover

£3.12M

Cash

£3.84M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
william edward lewis
director
K
kalpesh savjani
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Resolution
Category:Resolution
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Incorporation Company
Category:Incorporation
Date:23-09-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
350 Euston Road Regent'S Place, London, NW13AX

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Contact

02072166824
3 More London Riverside, London, SE12AQ