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Home > England & Wales Companies > BACKOFFICE ASSOCIATES LIMITED
Company Information for

BACKOFFICE ASSOCIATES LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
07155824
Private Limited Company
Active

Company Overview

About Backoffice Associates Ltd
BACKOFFICE ASSOCIATES LIMITED was founded on 2010-02-12 and has its registered office in London. The organisation's status is listed as "Active". Backoffice Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BACKOFFICE ASSOCIATES LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in EC3N
 
Previous Names
ENTOTA LIMITED11/09/2014
Filing Information
Company Number 07155824
Company ID Number 07155824
Date formed 2010-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB998872132  
Last Datalog update: 2024-03-06 15:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKOFFICE ASSOCIATES LIMITED
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Companies with same name BACKOFFICE ASSOCIATES LIMITED
The following companies were found which have the same name as BACKOFFICE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Active Company formed on the 2008-02-28
BackOffice Associates Canada, Inc. 1070 St George Blvd, Suite 150 Suite 150 Moncton New Brunswick E1E 4K7 Active Company formed on the 2010-08-24
BACKOFFICE ASSOCIATES AUSTRALIA PTY LTD NSW 2060 Active Company formed on the 2006-03-03
BACKOFFICE ASSOCIATES ASIA PTE. LTD. RAFFLES PLACE Singapore 048616 Active Company formed on the 2009-09-29
Backoffice Associates Holdings, LLC Delaware Unknown
BACKOFFICE ASSOCIATES LLC Delaware Unknown
BACKOFFICE ASSOCIATES, LLC 115 4TH AVE STE 205 NEEDHAM MA 02494 Active Company formed on the 2007-12-17
BACKOFFICE ASSOCIATES NATIONAL SECURITY SERVICES LLC Delaware Unknown
BACKOFFICE ASSOCIATES LLC Georgia Unknown
BACKOFFICE ASSOCIATES LLC California Unknown
BACKOFFICE ASSOCIATES LLC Georgia Unknown
BACKOFFICE ASSOCIATES INC Massachusetts Unknown
BACKOFFICE ASSOCIATES LLC Massachusetts Unknown
BACKOFFICE ASSOCIATES, LLC Singapore Active Company formed on the 2009-09-29

Company Officers of BACKOFFICE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANDREW BELLMORE
 Director 2010-02-12
DAVID ALAN BOOTH
 Director 2014-09-02
KRIS ALAN HALES
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATTHEW ROWLES
 Director 2014-09-02 2018-03-07
ISOSCELES FINANCE LIMITED
 Company Secretary 2011-02-28 2013-12-06
IAN HILL
 Director 2010-02-12 2013-12-06
PAUL ROBERT NUNNERY
 Director 2010-02-12 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN BOOTH BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED Director 2012-03-19 CURRENT 2008-02-28 Active
KRIS ALAN HALES COMPRISE LIMITED Director 2018-03-07 CURRENT 2006-09-08 Active - Proposal to Strike off
KRIS ALAN HALES BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED Director 2018-03-07 CURRENT 2008-02-28 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.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
2023-03-02CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ELLIS BECK
2022-07-20AP01DIRECTOR APPOINTED MR STEPHEN WILSON
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-05PSC02Notification of Backoffice Associates Europe (Uk) Limited as a person with significant control on 2016-04-06
2021-11-05PSC09Withdrawal of a person with significant control statement on 2021-11-05
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071558240001
2021-06-30RES13Resolutions passed:
  • Company documents/company business 04/06/2021
  • ALTER ARTICLES
2021-06-30MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30AP01DIRECTOR APPOINTED MS MELANIE RATHMELL PAYNE
2020-03-20AP01DIRECTOR APPOINTED MR JULIAN ELLIS BECK
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDREW BELLMORE
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEW CAMPBELL
2019-03-29CH01Director's details changed for Mr Clive Andrew Bellmore on 2019-03-29
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BOOTH
2019-03-26AP01DIRECTOR APPOINTED MR KEVIN MATTHEW CAMPBELL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-11-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW ROWLES
2018-04-06AP01DIRECTOR APPOINTED KRIS ALAN HALES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 11.5911
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-27CH01Director's details changed for Mr Clive Andrew Bellmore on 2017-02-24
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 11.5911
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM One America Square Crosswall London EC3N 2SG
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 11.5911
2016-03-09AR0112/02/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 11.5911
2015-05-11AR0112/02/15 ANNUAL RETURN FULL LIST
2015-05-11TM02Termination of appointment of Isosceles Finance Limited on 2013-12-06
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN HILL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NUNNERY
2015-04-30SH0106/12/13 STATEMENT OF CAPITAL GBP 11.5911
2015-03-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AP01DIRECTOR APPOINTED MR DAVID BOOTH
2014-10-01AP01DIRECTOR APPOINTED MR JAMES MATTHEW ROWLES
2014-09-24AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-09-11RES15CHANGE OF COMPANY NAME 18/12/18
2014-09-11CERTNMCompany name changed entota LIMITED\certificate issued on 11/09/14
2014-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 9.3935
2014-02-28AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Mr Paul Robert Nunnery on 2014-02-10
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HILL / 10/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW BELLMORE / 10/02/2014
2013-12-02SH0118/07/13 STATEMENT OF CAPITAL GBP 9.3935
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-12RES01ADOPT ARTICLES 17/07/2013
2013-03-05AR0112/02/13 FULL LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HILL / 04/04/2012
2012-05-28AR0112/02/12 FULL LIST
2012-05-21RP04SECOND FILING WITH MUD 12/02/11 FOR FORM AR01
2012-05-21ANNOTATIONClarification
2012-04-30RES12VARYING SHARE RIGHTS AND NAMES
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-23AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-05-05AR0112/02/11 FULL LIST
2011-05-03AP04CORPORATE SECRETARY APPOINTED ISOSCELES FINANCE LIMITED
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-04-13RES01ADOPT ARTICLES 18/03/2011
2011-03-15SH02SUB-DIVISION 21/01/11
2011-03-15RES01ADOPT ARTICLES 21/01/2011
2011-03-15RES13SUB DIV 21/01/2011
2011-03-15SH0121/01/11 STATEMENT OF CAPITAL GBP 9.25
2011-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-25AA01CURREXT FROM 28/02/2011 TO 30/06/2011
2010-09-15SH0116/04/10 STATEMENT OF CAPITAL GBP 9
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT NUNNERY / 12/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW BELLMORE / 12/02/2010
2010-02-12AP01DIRECTOR APPOINTED MR IAN HILL
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BACKOFFICE ASSOCIATES 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 BACKOFFICE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BACKOFFICE ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BACKOFFICE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACKOFFICE ASSOCIATES LIMITED
Trademarks
We have not found any records of BACKOFFICE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKOFFICE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BACKOFFICE ASSOCIATES LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BACKOFFICE ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKOFFICE ASSOCIATES 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 BACKOFFICE ASSOCIATES LIMITED any grants or awards.
Ownership
  • BACKOFFICE ASSOCIATES LIMITED was acquired by BackOffice Associates on 16/12/2013.
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.
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Other companies at postcode EC3V 0HR