BLACKBURN FUNDCO LIMITED

Overview

Company Name	BLACKBURN FUNDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06732492
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKBURN FUNDCO LIMITED?

Development of building projects (41100) / Construction

Where is BLACKBURN FUNDCO LIMITED located?

Registered Office Address	Sceptre House Septre Way Bamber Bridge PR5 6AW Preston
Undeliverable Registered Office Address	No

What were the previous names of BLACKBURN FUNDCO LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3502 LIMITED	Oct 24, 2008	Oct 24, 2008

What are the latest accounts for BLACKBURN FUNDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLACKBURN FUNDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for BLACKBURN FUNDCO LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Appointment of Mrs Jeanette Leach as a director on Dec 09, 2024	2 pages	AP01

Dec 18, 2024	Termination of appointment of Isaac Akintayo as a director on Dec 09, 2024	1 pages	TM01

Nov 05, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jul 18, 2024	Appointment of Mr Isaac Akintayo as a director on Jul 12, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Andy Muir as a director on Jul 12, 2024	1 pages	TM01

Oct 31, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Mar 28, 2023	Appointment of Mrs Rebecca Tamara Massey as a director on Mar 16, 2023	2 pages	AP01

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Appointment of Mr Alistair James Campbell Rose as a director on Oct 10, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Roger Martyn Parr as a director on Oct 06, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Nov 09, 2021	Appointment of Mr Andy Muir as a director on Oct 28, 2021	2 pages	AP01

Nov 09, 2021	Termination of appointment of Mark William Grinonneau as a director on Oct 28, 2021	1 pages	TM01

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Appointment of Ms Lesley Alison Mcgregor as a director on Oct 14, 2021	2 pages	AP01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Sep 07, 2021	Termination of appointment of Emma Louise Ingham as a director on Sep 07, 2021	1 pages	TM01

Mar 31, 2021	Termination of appointment of Christine Desiree Winstanley as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Appointment of Ms Emma Louise Ingham as a director on Mar 31, 2021	2 pages	AP01

Jan 25, 2021	Appointment of Mr Mark William Grinonneau as a director on Dec 07, 2020	2 pages	AP01

Jan 25, 2021	Termination of appointment of Neil Geoffrey Ward as a director on Dec 07, 2020	1 pages	TM01

Oct 26, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

View All Filings

Who are the officers of BLACKBURN FUNDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, Jeremy Peter Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Mar 04, 2009		Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	England	British	1965-10	Chartered Accountant	118857570001
LEACH, Jeanette Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 09, 2024		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1977-6	Director	330428190001
MASSEY, Rebecca Tamara Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 16, 2023		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1985-8	Chartered Surveyor	307277630001
MCGREGOR, Lesley Alison Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 14, 2021		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1976-5	Director	287867170001
ROSE, Alistair James Campbell Lancashire Business Park Centurion Way PR26 6TT Leyland Chorley House Lancashire England	Oct 10, 2022		Director	Lancashire Business Park Centurion Way PR26 6TT Leyland Chorley House Lancashire England	England	British	1969-10	Nhs Director	161315830001
MILLER, Janette Michelle Chanters Avenue Atherton M46 9EF Manchester Chanters Farm	Mar 04, 2009	Dec 04, 2009	Secretary	Chanters Avenue Atherton M46 9EF Manchester Chanters Farm		British			130331380001
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016	Nov 14, 2018	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom					209519600001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 24, 2008	Mar 04, 2009	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
AKINTAYO, Isaac Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	Jul 12, 2024	Dec 09, 2024	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House England	England	British	1985-10	Director	323190420001
BRAIN ENGLAND, Susan Maria Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Feb 07, 2010	Dec 31, 2010	Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	England	British	1957-1	Chartered Director	126626970001
BURGESS, Graham William Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Dec 31, 2010	Mar 31, 2013	Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	England	British	1952-5	Local Government Officer	157243720001
CHAMBERS, Michael James Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 02, 2013	Jun 12, 2014	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1956-10	Director	156008900001
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	Mar 04, 2009	Dec 04, 2009	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	Solicitor	13163480002
DAY, Mark Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Dec 31, 2010	Oct 01, 2015	Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	England	British	1965-4	Company Director	157242280001
GRICE, Neil Keith Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 12, 2014	Oct 01, 2015	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1965-1	Director	182538290001
GRIFFIN, Judith Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Apr 03, 2009	Dec 31, 2010	Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	United Kingdom	British	1954-3	Chief Executive Blackburn With Darwen Pct	128774680002
GRINONNEAU, Mark William Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	Dec 07, 2020	Oct 28, 2021	Director	Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	United Kingdom	British	1970-4	Company Director	323896400001
HARRIS, Michael Paul Barbirolli Square M2 3AB Manchester 100	Oct 24, 2008	Feb 02, 2009	Director	Barbirolli Square M2 3AB Manchester 100	United Kingdom	British	1967-6	Solicitor	85715420001
HART, Roger 100 Barbirolli Square M2 3AB Manchester	Feb 02, 2009	Mar 04, 2009	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1971-1	Solicitor	105579880001
HEMMING, Eric Rodney Keepers Cottage Islay Road FY8 4AD Lytham St. Annes Lancashire	Mar 04, 2009	Feb 07, 2010	Director	Keepers Cottage Islay Road FY8 4AD Lytham St. Annes Lancashire	England	British	1949-1	Director	84030950002
INGHAM, Emma Louise Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 31, 2021	Sep 07, 2021	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1986-12	Director	281533930001
MUIR, Andy Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	Oct 28, 2021	Jul 12, 2024	Director	Suite 12b, Manchester One 53 Portland Street M1 3LD Manchester Community Health Partnerships England	England	British	1967-7	Director	289273870001
PARR, Roger Martyn Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 28, 2014	Oct 06, 2022	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1970-7	Director	187224520001
SPENCE, Graham Michael Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Oct 01, 2015	Apr 01, 2016	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1961-9	Director	155741260001
TURPIN, Richard Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Mar 04, 2009	May 31, 2015	Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	United Kingdom	British	1959-9	Company Director	147202400001
WARD, Neil Geoffrey Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 01, 2016	Dec 07, 2020	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1959-2	Director	64005130002
WARD, Neil Geoffrey Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	Dec 04, 2009	May 31, 2015	Director	Septre Way Bamber Bridge PR5 6AW Preston Sceptre House	United Kingdom	British	1959-2	Solicitor	64005130002
WINSTANLEY, Christine Desiree Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 28, 2015	Mar 31, 2021	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1966-10	Director	197967020001
YOULTON, Mark Stuart Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 28, 2015	Nov 05, 2018	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1963-4	Director	197967270001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 24, 2008	Mar 04, 2009	Director	100 Barbirolli Square M2 3AB Manchester					90084920001
INHOCO FORMATIONS LIMITED Barbirolli Square M2 3AB Manchester 100	Oct 24, 2008	Mar 04, 2009	Nominee Director	Barbirolli Square M2 3AB Manchester 100					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKBURN FUNDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackburn Holdco Limited

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	06732475

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0