VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Blackburn With Darwen And Bolton Phase 1...

Blackburn With Darwen And Bolton Phase 1 (Refico) Limited

Active ·11680045 ·Private Limited Company ·Est. 15 November 2018
2
Officers
Full
Accounts
You're researching Blackburn With Darwen And Bolton Phase 1...

Get the full verdict on Blackburn With Darwen And Bolton... in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Blackburn With Darwen And... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11680045
StatusActive
TypePrivate Limited Company
Incorporated15 November 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull
Outstanding Charges1

📍 Registered Address

3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom

👤 Directors & Officers (2)

Mr Kalpesh SavjaniDIRECTOR
William Edward LewisDIRECTOR

🔑 Persons with Significant Control (1)

Blackburn With Darwen And Bolton Phase 1 Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary
Ownership chain
45771975-100% shares
Blackburn With Darwen And Bolton Phase 1 (Refico) LimitedThis company
Subsidiaries controlled by Blackburn With Darwen And...
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Blackburn With Darwen And...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Blackburn With...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Blackburn With Darwen And Bolton Phase 1 (Refico) Limited has been on the Companies House register since 15 November 2018. They currently file full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (SE1 2AQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Kalpesh Savjani, William Edward Lewis. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report