BACK2 INTERNATIONAL LIMITED

Company Number		01973849
Company ID Number		01973849
Date formed		1985-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB440422394

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Company Officers of BACK2 INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
LYUDMILA KEEBLE	Company Secretary	2003-12-21
EDWARD DANIEL BOYLE	Director	2003-12-15
MARCIN BOZYK	Director	2010-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYUDMILA KEEBLE	Director	2006-09-25	2010-05-17
JACQUELINE CINNAMON	Company Secretary	1990-12-31	2003-12-15
GUY CINNAMON	Director	1990-12-31	2003-12-15
PHILOMENA ALFORD	Director	1990-12-31	1991-10-31
HENRY KOGAN	Director	1990-12-31	1991-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYUDMILA KEEBLE	ARKSTORE LIMITED	Company Secretary	2005-03-01	CURRENT	1982-02-03	Active
LYUDMILA KEEBLE	CERTAINBOOM LIMITED	Company Secretary	1999-03-06	CURRENT	1988-09-13	Active
EDWARD DANIEL BOYLE	CERTAINBOOM LIMITED	Director	2009-11-16	CURRENT	1988-09-13	Active
EDWARD DANIEL BOYLE	ARKSTORE LIMITED	Director	1991-08-07	CURRENT	1982-02-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		Change of details for Mr Edward Daniel Boyle as a person with significant control on 2023-12-31
2024-01-10		SECRETARY'S DETAILS CHNAGED FOR MRS LYUDMILA KEEBLE on 2023-12-31
2024-01-10		Director's details changed for Mr Edward Daniel Boyle on 2023-12-31
2024-01-10		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-25		Director's details changed for Marcin Bozyk on 2023-12-01
2023-12-25		Director's details changed for Mr Marcin Bozyk on 2023-12-01
2023-12-15		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		DIRECTOR APPOINTED MRS JUSTYNA BOZYK
2023-06-14		DIRECTOR APPOINTED MRS JUSTYNA BOZYK
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM 40 Half Moon Crescent 40 Half Moon Crescent London N1 0TJ England
2023-06-14		REGISTERED OFFICE CHANGED ON 14/06/23 FROM 40 Half Moon Crescent 40 Half Moon Crescent London N1 0TJ England
2023-02-13		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-11	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/22 FROM 28 Wigmore Street London W1U 2RN England
2022-01-08		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-01	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	PSC04	Change of details for Mr Edward Daniel Boyle as a person with significant control on 2019-03-25
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/19 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2018-12-27	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-07	CH01	Director's details changed for Marcin Bozyk on 2015-01-01
2015-11-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-20	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-28	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-16	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LYUDMILA KEEBLE on 2011-01-01
2012-01-25	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DANIEL BOYLE / 18/03/2011
2011-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYUDMILA KEEBLE / 18/03/2011
2011-02-16	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LYUDMILA KEEBLE on 2010-01-01
2010-10-29	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AP01	DIRECTOR APPOINTED MARCIN BOZYK
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LYUDMILA KEEBLE
2010-01-14	AR01	31/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYUDMILA KEEBLE / 01/10/2009
2009-12-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-04-16	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-04-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2007-11-09	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2007-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-08-03	CERTNM	COMPANY NAME CHANGED ANATOMIA LIMITED CERTIFICATE ISSUED ON 03/08/06
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-17	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-17	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-22	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-14	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2004-01-14	288b	DIRECTOR RESIGNED
2004-01-14	288a	NEW DIRECTOR APPOINTED
2004-01-14	288b	SECRETARY RESIGNED
2004-01-06	288a	NEW SECRETARY APPOINTED
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-14	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-06	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/01 FROM: MB SUITE 178-202 GREAT PORTLAND STREET LONDON W1N 5TB
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09	363(287)	REGISTERED OFFICE CHANGED ON 09/01/01
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/00
2000-03-31	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/98
1998-04-03	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-24	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-10	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-02-05	ELRES	S386 DISP APP AUDS 26/01/96
1996-02-05	ELRES	S252 DISP LAYING ACC 26/01/96
1996-02-05	ELRES	S366A DISP HOLDING AGM 26/01/96
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-27	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46650 - Wholesale of office furniture

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BACK2 INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BACK2 INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-01-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1991-11-13	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACK2 INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BACK2 INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

BACK2 INTERNATIONAL LIMITED owns 9 domain names.

back2.co.uk backtoo.co.uk backtwo.co.uk backsaver.co.uk ergonomicofficefurniture.co.uk perfectmattress.co.uk arkstore.co.uk waterlog.co.uk officechairrepair.co.uk

Trademarks

We have not found any records of BACK2 INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BACK2 INTERNATIONAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Central Bedfordshire Council	2014-12-09	GBP £653	Furniture Equipment and Materials
City of Westminster Council	2014-02-25	GBP £940
London Borough of Merton	2011-02-28	GBP £2,272	Plnt Mch & Equip(signs etc)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BACK2 INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BACK2 INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-12-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2014-11-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-11-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2014-02-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2013-11-01	76169990	Articles of aluminium, uncast, n.e.s.
2013-10-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-10-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2013-10-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2013-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2012-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-01	94018000	Seats, n.e.s.
2011-07-01	94018000	Seats, n.e.s.
2011-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACK2 INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BACK2 INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-02-07 01:40:49
Primary Source:	Companies House

Company Overview

Company Officers of BACK2 INTERNATIONAL LIMITED

Related Directorships

Government spend with BACK2 INTERNATIONAL LIMITED