Company information:
Blackburn Holdco Limited (No: 06732475)
Address: SCEPTRE HOUSE SEPTRE WAY, BAMBER BRIDGE, PRESTON, PR5 6AW
Status: Active
Incorporated: 24-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965 From: Mar-2009 )
Current Director: LESLEY ALISON MCGREGOR ( DOB: May-1976 From: Oct-2021 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: ALISTAIR JAMES CAMPBELL ROSE ( DOB: Oct-1969 From: Oct-2022 )
Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Apr-2016 )
Current Director: CHRISTINE DESIREE WINSTANLEY ( DOB: Oct-1966 From: Apr-2015 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Director: SUSAN MARIA BRAIN ENGLAND ( DOB: Jan-1957 From: Feb-2010 To: Dec-2010 )
Resigned Director: GRAHAM WILLIAM BURGESS ( DOB: May-1952 From: Dec-2010 To: Mar-2013 )
Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956 From: Oct-2013 To: Jun-2014 )
Resigned Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954 From: Mar-2009 To: Dec-2009 )
Resigned Director: MARK DAY ( From: Dec-2010 To: Oct-2015 )
Resigned Director: NEIL KEITH GRICE ( From: Jun-2014 To: Oct-2015 )
Resigned Director: JUDITH GRIFFIN ( From: Aug-2009 To: Dec-2010 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: Oct-2008 To: Feb-2009 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2009 To: Mar-2009 )
Resigned Director: ERIC RODNEY HEMMING ( From: Mar-2009 To: Feb-2010 )
Resigned Director: EMMA LOUISE INGHAM ( DOB: Dec-1986 From: Mar-2021 To: Sep-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Director: ROGER MARTYN PARR ( DOB: Jul-1970 From: Mar-2014 To: Oct-2022 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Oct-2015 To: Apr-2016 )
Resigned Director: RICHARD TURPIN ( DOB: Sep-1959 From: Mar-2009 To: May-2015 )
Resigned Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Dec-2009 To: May-2015 )
Resigned Director: MARK STUART YOULTON ( From: Apr-2015 To: Nov-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2008 To: Mar-2009 )
Resigned Secretary: JANETTE MICHELLE MILLER ( From: Mar-2009 To: Dec-2009 )
Resigned Secretary: DEBORAH JANE RAWLINSON ( From: Jun-2016 To: Nov-2018 )
Persons of Significant Control:
East Lancashire Building Partnership Ltd, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |