BLACKBURN HOLDCO LIMITED - PRESTON


Company Profile Company Filings

Overview

BLACKBURN HOLDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BLACKBURN HOLDCO LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732475. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLACKBURN HOLDCO LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCEPTRE HOUSE SEPTRE WAY
PRESTON
PR5 6AW

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3503 LIMITED (until 24/04/2009)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JAMES CAMPBELL ROSE Oct 1969 British Director 2022-10-10 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR JEREMY PETER HARTLEY Oct 1965 British Director 2009-03-04 CURRENT
MS LESLEY ALISON MCGREGOR May 1976 British Director 2021-10-14 CURRENT
MR ROGER HART Jan 1971 British Director 2009-02-02 UNTIL 2009-03-04 RESIGNED
MS DEBORAH JANE RAWLINSON Secretary 2016-06-22 UNTIL 2018-11-14 RESIGNED
JANETTE MICHELLE MILLER Secretary 2009-03-04 UNTIL 2009-12-04 RESIGNED
MR MARK STUART YOULTON Apr 1963 British Director 2015-04-28 UNTIL 2018-11-05 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2008-10-24 UNTIL 2009-02-02 RESIGNED
MS CHRISTINE DESIREE WINSTANLEY Oct 1966 British Director 2015-04-28 UNTIL 2021-03-31 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2016-04-01 UNTIL 2020-12-07 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2009-03-04 UNTIL 2015-05-31 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2015-10-01 UNTIL 2016-04-01 RESIGNED
MR ROGER MARTYN PARR Jul 1970 British Director 2014-03-28 UNTIL 2022-10-06 RESIGNED
MS EMMA LOUISE INGHAM Dec 1986 British Director 2021-03-31 UNTIL 2021-09-07 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2009-03-04 UNTIL 2010-02-07 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2008-10-24 UNTIL 2009-03-04 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
JUDITH GRIFFIN Mar 1954 British Director 2009-08-06 UNTIL 2010-12-31 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2014-06-12 UNTIL 2015-10-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-31 UNTIL 2015-10-01 RESIGNED
MR MICHAEL EDWARD COLLIER Nov 1954 British Director 2009-03-04 UNTIL 2009-12-04 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-10-02 UNTIL 2014-06-12 RESIGNED
MR GRAHAM WILLIAM BURGESS May 1952 British Director 2010-12-31 UNTIL 2013-03-31 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2010-02-07 UNTIL 2010-12-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-10-24 UNTIL 2009-03-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-10-24 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Lancashire Building Partnership Ltd 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED PRESTON Active GROUP 41100 - Development of building projects
INHOCO 2952 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
AEL FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PINCO 2223 LIMITED PRESTON Active FULL 41100 - Development of building projects
PIMCO 2297 LIMITED PRESTON Active FULL 41100 - Development of building projects
PIMCO 2451 LIMITED PRESTON Active FULL 82990 - Other business support service activities n.e.c.
BRAHM INTERMEDIATE HOLDCO 1 LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BRAHM FUNDCO 1 LIMITED PRESTON Active FULL 41100 - Development of building projects
BRAHM LIFT LIMITED PRESTON Active GROUP 41100 - Development of building projects
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
BRAHM FUNDCO 2 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BRAHM INTERMEDIATE HOLDCO 2 LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
ROSSENDALE LIFT LIMITED PRESTON Active FULL 41100 - Development of building projects
BLACKBURN FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 41100 - Development of building projects
BOLTON FUNDCO 1 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BOLTON HOLDCO LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLACKBURN HOLDCO LIMITED 2023-07-06 31-12-2022 £1 equity
Dormant Company Accounts - BLACKBURN HOLDCO LIMITED 2022-07-09 31-12-2021 £1 equity
Dormant Company Accounts - BLACKBURN HOLDCO LIMITED 2021-07-28 31-12-2020 £1 equity
Dormant Company Accounts - BLACKBURN HOLDCO LIMITED 2020-07-14 31-12-2019 £1 equity
Dormant Company Accounts - BLACKBURN HOLDCO LIMITED 2019-09-20 31-12-2018 £1 equity
Dormant Company Accounts - BLACKBURN HOLDCO LIMITED 2018-09-29 31-12-2017 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED PRESTON Active GROUP 41100 - Development of building projects
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BRECK HOMES LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
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ROAMINGEXPERT RACING LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
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