Blackburn Fundco Limited in Bamber Bridge PRESTON

Blackburn Fundco Limited PRESTON

Blackburn Fundco started in year 2008 as Private Limited Company with registration number 06732492. The Blackburn Fundco company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Preston at Sceptre House Septre Way. Postal code: PR5 6AW. Since 2009/04/24 Blackburn Fundco Limited is no longer carrying the name Inhoco 3502.

The firm has 5 directors, namely Rebecca M., Alistair R. and Andy M. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 4 March 2009 and Rebecca M. has been with the company for the least time - from 16 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Blackburn Fundco Limited Address / Contact

Office Address	Sceptre House Septre Way
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06732492
Date of Incorporation	Fri, 24th Oct 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Rebecca M.

Position: Director

Appointed: 16 March 2023

Alistair R.

Position: Director

Appointed: 10 October 2022

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 04 March 2009

Emma I.

Position: Director

Appointed: 31 March 2021

Resigned: 07 September 2021

Mark G.

Position: Director

Appointed: 07 December 2020

Resigned: 28 October 2021

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2016

Mark Y.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Neil G.

Position: Director

Appointed: 12 June 2014

Resigned: 01 October 2015

Roger P.

Position: Director

Appointed: 28 March 2014

Resigned: 06 October 2022

Michael C.

Position: Director

Appointed: 02 October 2013

Resigned: 12 June 2014

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Graham B.

Position: Director

Appointed: 31 December 2010

Resigned: 31 March 2013

Susan B.

Position: Director

Appointed: 07 February 2010

Resigned: 31 December 2010

Neil W.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Judith G.

Position: Director

Appointed: 03 April 2009

Resigned: 31 December 2010

Richard T.

Position: Director

Appointed: 04 March 2009

Resigned: 31 May 2015

Eric H.

Position: Director

Appointed: 04 March 2009

Resigned: 07 February 2010

Michael C.

Position: Director

Appointed: 04 March 2009

Resigned: 04 December 2009

Janette M.

Position: Secretary

Appointed: 04 March 2009

Resigned: 04 December 2009

Roger H.

Position: Director

Appointed: 02 February 2009

Resigned: 04 March 2009

A G Secretarial Limited

Position: Corporate Director

Appointed: 24 October 2008

Resigned: 04 March 2009

Michael H.

Position: Director

Appointed: 24 October 2008

Resigned: 02 February 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 October 2008

Resigned: 04 March 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 October 2008

Resigned: 04 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Blackburn Holdco Limited from Preston, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackburn Holdco Limited

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06732475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 3502	April 24, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (25 pages)
AP01	New director appointment on 2023/03/16. filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/10. filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/06 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (25 pages)
AP01	New director appointment on 2021/10/28. filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/28 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/14. filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2021/09/07 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 31st, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/07. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/07 filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2018/11/05 filed on: 21st, November 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/14 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (24 pages)
AP03	On 2016/06/22, company appointed a new person to the position of a secretary filed on: 29th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/01 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/01. filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/24 filed on: 4th, November 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/04	capital
TM01	Director's appointment terminated on 2015/10/01 filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/10/01. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2015/05/31 filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/31 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/28. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/28. filed on: 26th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/24 filed on: 29th, October 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/29	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/26 filed on: 26th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/24 filed on: 28th, October 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2013/10/02. filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2013/05/16 filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/24 filed on: 31st, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/24 filed on: 1st, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, July 2011	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2011/01/26 filed on: 26th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/01/26. filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/26. filed on: 26th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/01/26 filed on: 26th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/24 filed on: 11th, November 2010	annual return	Free Download (5 pages)
CH01	On 2010/11/11 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/11 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/11/11 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, July 2010	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/10/31 filed on: 25th, June 2010	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/02/07 filed on: 7th, February 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/02/07. filed on: 7th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/12/04 filed on: 4th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/12/04 filed on: 4th, December 2009	officers	Free Download (1 page)
CH01	On 2009/11/19 director's details were changed filed on: 19th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/24 filed on: 19th, November 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 20th, August 2009	resolution	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2009	incorporation	Free Download (16 pages)
288a	On 2009/04/30 Director appointed filed on: 30th, April 2009	officers	Free Download (3 pages)
CERTNM	Company name changed inhoco 3502 LIMITEDcertificate issued on 24/04/09 filed on: 23rd, April 2009	change of name	Free Download (2 pages)
287	Registered office changed on 18/03/2009 from 100 barbirolli square manchester M2 3AB filed on: 18th, March 2009	address	Free Download (1 page)
288a	On 2009/03/18 Secretary appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009	officers	Free Download (5 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009	officers	Free Download (3 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009	officers	Free Download (4 pages)
288b	On 2009/03/18 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/18 Appointment terminate, director and secretary filed on: 18th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/18 Appointment terminated director filed on: 18th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/13 Director appointed filed on: 13th, March 2009	officers	Free Download (5 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009	officers	Free Download (3 pages)
288b	On 2009/02/08 Appointment terminated director filed on: 8th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2008	incorporation	Free Download (21 pages)

Blackburn Fundco Limited PRESTON

Blackburn Fundco Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Alistair R.

Andy M.

Lesley M.

Jeremy H.

Emma I.

Mark G.

Deborah R.

Neil W.

Graham S.

Mark Y.

Christine W.

Neil G.

Roger P.

Michael C.

Mark D.

Graham B.

Susan B.

Neil W.

Judith G.

Richard T.

Eric H.

Michael C.

Janette M.

Roger H.

A G Secretarial Limited

Michael H.

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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