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BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED

Active London

Construction of other civil engineering projects n.e.c.

0 employees
Construction of other civil engineering projects n.e.c.
B

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED

Construction of other civil engineering projects n.e.c.

Founded 23 Sept 2010 Active London, England 0 employees
Construction of other civil engineering projects n.e.c.
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £1.86M £1.55M 2024 year on year
Total assets £43.49M £720.00K 2024 year on year
Total Liabilities £41.62M £2.27M 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.84M

Increased by £2.21M (+135%)

Net Assets

£1.86M

Increased by £1.55M (+507%)

Total Liabilities

£41.62M

Decreased by £2.27M (-5%)

Turnover

£3.12M

Increased by £129.00k (+4%)

Employees

N/A

Debt Ratio

96%

Decreased by 3 (-3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown—22 Aug 2016Active
Kalpesh SavjaniDirectorBritishEngland4517 Oct 2019Active
William Edward LewisDirectorBritishEngland4615 Apr 2021Active

Shareholders

Shareholders (2)

Blackburn With Darwen And Bolton Phase 2 (refico) Limited
100.0%
9829 Oct 2020
Blackburn With Darwen And Bolton Phase 2 Holdings Limited
0.0%
029 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Blackburn With Darwen And Bolton Phase 2 (refico) Limited

United Kingdom

Active
Notified 21 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Blackburn With Darwen And Bolton Phase 2 Holdings Limited

Ceased 21 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

BLACKBURN WITH DARWEN AND BOLTON PHASE 2 (REFICO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BSFI LIP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BSFI LIP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-29 with no updatesView(3 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
29 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-29 with no updatesView(3 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(21 pages)
23 Jan 2024OfficersChange to director William Edward Lewis on 2023-11-24View(2 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with no updates

View Document(3 pages)
17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
29 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-29 with no updates

View Document(3 pages)
11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(21 pages)
23 Jan 2024 Officers

Change to director William Edward Lewis on 2023-11-24

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with no updates

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2024-10-29 with no updates

1 years ago on 29 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024

Change to director William Edward Lewis on 2023-11-24

2 years ago on 23 Jan 2024