Blackburn With Darwen And Bolton Phase 1 Holdings Limited
- Company number
- 07084291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2009
- Nature of business
- Activities of distribution holding companies
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWDEN, Mark Hartley | Director | 18 Dec 2009 | 18 Jan 2010 |
| CATHERALL, Harry | Director | 18 Dec 2009 | 23 Nov 2010 |
| BLISS, Daniel | Secretary | 14 Dec 2009 | 28 Feb 2011 |
| BLANCHARD, David Graham | Director | 18 Dec 2009 | 11 Aug 2011 |
| LELEW, Nigel | Director | 23 Nov 2009 | 14 Jun 2012 |
| WADDINGTON, Adam | Director | 18 Aug 2011 | 22 Apr 2013 |
| WILLS, Helen Margaret | Director | 18 Dec 2009 | 31 May 2013 |
| LIGHTFOOT, Andrew Michael | Director | 23 Nov 2010 | 23 Sep 2014 |
| SWARBRICK, David James | Director | 18 Dec 2009 | 6 Nov 2014 |
| BLANSHARD, Mark | Secretary | 28 Feb 2011 | 15 Dec 2014 |
| WILKIE-SMITH, Katie Joanna | Secretary | 15 Dec 2014 | 27 Feb 2015 |
| MCIVOR, Sally | Director | 23 Sep 2014 | 25 Apr 2016 |
| SHUTT, Sarah | Secretary | 27 Feb 2015 | 22 Aug 2016 |
| HOWDEN, Mark Hartley | Director | 6 Nov 2014 | 22 Aug 2016 |
| BLANCHARD, David Graham | Director | 23 Jul 2013 | 22 Aug 2016 |
| BOBAT, Mehboob Mohmed | Director | 1 May 2016 | 31 Mar 2017 |
| SHAH, Sinesh Ramesh | Director | 28 Jun 2013 | 29 Mar 2018 |
| CLEGG, Linda | Director | 1 Apr 2017 | 31 May 2018 |
| MACKEE, Nicholas James | Director | 29 Mar 2018 | 16 Nov 2018 |
| WARD, Daniel Colin | Director | 22 Aug 2016 | 17 Oct 2019 |
| MATTINSON, Marie Louise | Director | 1 Jun 2018 | 9 Oct 2020 |
| FLAHERTY, Kate Louise | Director | 16 Nov 2018 | 20 Nov 2020 |
| WARD, Daniel Colin | Director | 20 Nov 2020 | 15 Apr 2021 |
| HENSHAW, Nigel Richard | Director | 31 Dec 2016 | 29 Mar 2024 |
| LEWIS, William Edward | Director | 15 Apr 2021 | |
| SAVJANI, Kalpesh | Director | 17 Oct 2019 | |
| WOODS, Amanda Elizabeth | Secretary | 22 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Education Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Aug 2016 |
| Building Schools For The Future Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2016 |
Accounts
Connections
Owned by
Blackburn With Darwen And Bolton Phase 1 Holdings Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited
Controls
Directors’ other companies
- LEWIS, William Edward - Director at Blackburn With Darwen And Bolton Phase 2 (Refico) Limited
- LEWIS, William Edward - Director at Inspiredspaces Tameside (Refico2) Limited
- LEWIS, William Edward - Director at Inspiredspaces Wolverhampton (Refico1) Limited
- LEWIS, William Edward - Director at Inspiredspaces Wolverhampton (Psp2) Limited
- LEWIS, William Edward - Director at Inspiredspaces Wolverhampton (Holdings2) Limited
- LEWIS, William Edward - Director at Inspiredspaces Wolverhampton (Projectco2) Limited
- LEWIS, William Edward - Director at Inspiredspaces Nottingham (Holdings2) Limited
- SAVJANI, Kalpesh - Director at Avery Hill Developments Limited
- SAVJANI, Kalpesh - Director at Inspiredspaces Tameside (Psp2) Limited
- SAVJANI, Kalpesh - Director at Future Ealing Limited
Registered address
376 companies are registered at this address - likely a registration agent.