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THE MAKING ROOMS BWD C.I.C.

THE MAKING ROOMS BWD C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MAKING ROOMS BWD C.I.C.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10187412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MAKING ROOMS BWD C.I.C.?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is THE MAKING ROOMS BWD C.I.C. located?

    Registered Office Address
    1 Exchange Street
    BB1 7JN Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MAKING ROOMS BWD C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE MAKING ROOMS BWD C.I.C.?

    Last Confirmation Statement Made Up ToMay 17, 2027
    Next Confirmation Statement DueMay 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2026
    OverdueNo

    What are the latest filings for THE MAKING ROOMS BWD C.I.C.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Michael Macpherson-Pope on May 01, 2026

    		2 pagesCH01

    Secretary's details changed for Mr Thomas Michael Macpherson-Pope on May 01, 2026

    		1 pagesCH03

    Change of details for Mr Thomas Michael Macpherson-Pope as a person with significant control on May 01, 2026

    		2 pagesPSC04

    Secretary's details changed for Mr Thomas Michael Macpherson-Pope on Apr 23, 2026

    		1 pagesCH03

    Director's details changed for Mr Thomas Michael Macpherson-Pope on Dec 08, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Notification of Martin Anthony Kelly as a person with significant control on Jan 31, 2023

    		2 pagesPSC01

    Change of details for Mr Quesir Mahmood as a person with significant control on Jan 31, 2023

    		2 pagesPSC04

    Change of details for Mr Philip Riley as a person with significant control on Jan 31, 2023

    		2 pagesPSC04

    Change of details for Mr Thomas Michael Macpherson-Pope as a person with significant control on Jan 31, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		18 pagesAA

    Appointment of Mr Martin Anthony Kelly as a director on Jan 31, 2023

    		2 pagesAP01

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Notification of Quesir Mahmood as a person with significant control on Dec 10, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Termination of appointment of Edward Kirkby as a director on Jan 01, 2021

    		1 pagesTM01

    Termination of appointment of Edward Kirkby as a secretary on Jan 01, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of THE MAKING ROOMS BWD C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAILSTONE, Thomas Michael
    Westcliffe Road
    BL1 7JP Bolton
    3
    England
    		Secretary
    Westcliffe Road
    BL1 7JP Bolton
    3
    England
    		278172840002
    HAILSTONE, Thomas Michael
    Westcliffe Road
    BL1 7JP Bolton
    3
    England
    		Director
    Westcliffe Road
    BL1 7JP Bolton
    3
    England
    		EnglandBritish210133190006
    KELLY, Martin Anthony
    c/o Blackburn With Darwen Council
    King William Street
    BB1 7DY Blackburn
    Old Town Hall
    England
    		Director
    c/o Blackburn With Darwen Council
    King William Street
    BB1 7DY Blackburn
    Old Town Hall
    England
    		EnglandBritish140846290009
    MAHMOOD, Quesir
    c/o Democratic Services
    King William Street
    BB1 7DY Blackburn
    Town Hall
    England
    		Director
    c/o Democratic Services
    King William Street
    BB1 7DY Blackburn
    Town Hall
    England
    		EnglandBritish248084500001
    RILEY, Philip
    King William Street
    BB1 7DY Blackburn
    Town Hall
    Lancashire
    United Kingdom
    		Director
    King William Street
    BB1 7DY Blackburn
    Town Hall
    Lancashire
    United Kingdom
    		EnglandBritish198118020001
    KIRKBY, Edward, Dr
    King William Street
    BB1 7DY Blackburn
    Town Hall
    Lancashire
    United Kingdom
    		Secretary
    King William Street
    BB1 7DY Blackburn
    Town Hall
    Lancashire
    United Kingdom
    		208266360001
    KAY, Andrew
    c/o Democratic Services
    King William Street
    BB1 7DY Blackburn
    Town Hall
    Lancashire
    United Kingdom
    		Director
    c/o Democratic Services
    King William Street
    BB1 7DY Blackburn
    Town Hall
    Lancashire
    United Kingdom
    		EnglandBritish53384200001
    KIRKBY, Edward, Dr
    Exchange Street
    BB1 7JN Blackburn
    1
    Lancashire
    England
    		Director
    Exchange Street
    BB1 7JN Blackburn
    1
    Lancashire
    England
    		EnglandBritish217335690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MAKING ROOMS BWD C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Anthony Kelly
    Blackburn With Darwen Council
    King William Street
    BB1 7DY Blackburn
    Old Town Hall
    England
    		Jan 31, 2023
    Blackburn With Darwen Council
    King William Street
    BB1 7DY Blackburn
    Old Town Hall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Michael Hailstone
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		Jan 01, 2021
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Quesir Mahmood
    King William Street
    BB1 7DY Blackburn
    C/O Democratic Services
    England
    		Dec 10, 2020
    King William Street
    BB1 7DY Blackburn
    C/O Democratic Services
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Edward Kirkby
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		Sep 23, 2016
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Kay
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		May 18, 2016
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Riley
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		May 18, 2016
    Exchange Street
    BB1 7JN Blackburn
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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