Company Information for BACKHOUSE (WESTBURY) LIMITED
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS,
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Company Registration Number
10982061
Private Limited Company
Active |
Company Name | |
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BACKHOUSE (WESTBURY) LIMITED | |
Legal Registered Office | |
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | |
Company Number | 10982061 | |
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Company ID Number | 10982061 | |
Date formed | 2017-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-09-25 | |
Return next due | 2024-10-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-11 18:18:20 |
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Registered address | Last known status | Formation date | ||
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BACKHOUSE (WESTBURY) JV LIMITED | C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS | Active | Company formed on the 2017-09-08 |
Officer | Role | Date Appointed |
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BEACH SECRETARIES LIMITED |
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THEODORE BACKHOUSE |
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KEVIN MOORE |
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STEVEN JAMES RUSSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED | Company Secretary | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
BACKHOUSE LAND OPPORTUNITIES LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
MXLG INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
CAPVAR MEDIA LTD | Company Secretary | 2017-12-31 | CURRENT | 2013-02-08 | Liquidation | |
MXLG ACQUISITIONS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-15 | Active | |
BACKHOUSE (CALNE) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BACKHOUSE (WESTBURY) JV LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
ESPUG FINANCE LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BACKHOUSE (CASTLE CARY) JV LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE CONSTRUCTION LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
ZOOM HOLDING LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2006-04-11 | Active | |
ZOOM GAS PIPELINES LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2006-04-11 | Active | |
ZOOM INFRASTRUCTURE LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2006-04-11 | Active | |
BACKHOUSE (CASTLE CARY) LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
BACKHOUSE LAND LIMITED | Company Secretary | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
MDA SPACE AND ROBOTICS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2005-06-30 | Active | |
BACKHOUSE HOUSING LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-06-10 | Active | |
INSTINCT AI SYSTEMS LTD | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
DYNAMIC AEROSPACE AND DEFENSE LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
MXC CAPITAL FINANCE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-11-21 | |
MATHIAN (CM) LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2017-11-21 | |
MXC (CM) LIMITED | Company Secretary | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2017-11-21 | |
MANTIN CAPITAL LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
FRAHM LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2001-10-09 | Dissolved 2017-01-24 | |
WEARTECH INTERNATIONAL LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2000-12-04 | Liquidation | |
CAMPDEN FREEHOLDS COMPANY LIMITED | Company Secretary | 2012-02-23 | CURRENT | 1989-04-27 | Active | |
CAMPDEN MAINTENANCE LIMITED | Company Secretary | 2012-02-23 | CURRENT | 1973-11-02 | Active | |
BEACHCROFT UK LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
CATALYTIC GENERATORS UK LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2001-12-03 | Active | |
PALACE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
ONSLOW SUFFOLK LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2001-02-27 | Active | |
ONSLOW GIPPING LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2004-07-13 | Active | |
MICROSEMI MICROELECTRONIC LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1932-11-12 | Active | |
MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 1949-02-14 | Active | |
MICROCHIP TECHNOLOGY CALDICOT LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1961-10-05 | Active | |
TANGENT REPROFILING LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BIOCOPEA LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
ESP GAS GROUP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
ESP INFRASTRUCTURE LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
SPARTAN UK LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-12 | Active | |
ESP ELECTRICITY LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-04-01 | Active | |
KELLEN VENTURE LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2005-05-05 | Dissolved 2017-07-05 | |
ESP UTILITIES GROUP LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1991-05-17 | Active | |
ESP NETWORKS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-10-22 | Active | |
ESP PIPELINES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1997-07-18 | Active | |
E.S. PIPELINES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-08-10 | Active | |
ESP CONNECTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1996-08-01 | Active | |
DESCAMPS LIMITED | Company Secretary | 2007-06-05 | CURRENT | 1980-04-28 | Dissolved 2014-02-21 | |
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2018-04-10 | |
DCS ESTATES HOLDINGS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
INDEPENDENT-NETWORKS LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-01-29 | In Administration | |
INTERNATIONAL INDEPENDENT INSPECTION SERVICES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 1996-02-29 | Dissolved 2017-08-08 | |
CASE MANAGEMENT SOCIETY UK | Company Secretary | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS | Company Secretary | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
BEACHCROFT WANSBROUGHS LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
BACKHOUSE LAND OPPORTUNITIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
BACKHOUSE (CALNE) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BACKHOUSE (WESTBURY) JV LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
BACKHOUSE (CASTLE CARY) JV LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE CONSTRUCTION LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE (CASTLE CARY) LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
BACKHOUSE LAND OPPORTUNITIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
BACKHOUSE (CALNE) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BACKHOUSE (CASTLE CARY) JV LIMITED | Director | 2017-10-26 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE (WESTBURY) JV LIMITED | Director | 2017-10-26 | CURRENT | 2017-09-08 | Active | |
BACKHOUSE (CASTLE CARY) LIMITED | Director | 2017-10-26 | CURRENT | 2017-02-13 | Active | |
BACKHOUSE CONSTRUCTION LIMITED | Director | 2017-10-26 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE LAND LIMITED | Director | 2017-10-26 | CURRENT | 2017-02-10 | Active | |
BACKHOUSE HOUSING LIMITED | Director | 2017-10-26 | CURRENT | 2016-06-10 | Active | |
LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
BACKHOUSE LAND OPPORTUNITIES LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
BACKHOUSE (CALNE) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BACKHOUSE (CASTLE CARY) JV LIMITED | Director | 2017-10-26 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE (WESTBURY) JV LIMITED | Director | 2017-10-26 | CURRENT | 2017-09-08 | Active | |
BACKHOUSE CONSTRUCTION LIMITED | Director | 2017-10-26 | CURRENT | 2017-08-22 | Active | |
BACKHOUSE (CASTLE CARY) LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
BACKHOUSE LAND LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
BACKHOUSE HOUSING LIMITED | Director | 2016-11-15 | CURRENT | 2016-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES THORNTON | ||
DIRECTOR APPOINTED ANTHONY HENRY-LYONS | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Wayne Lewis Cole on 2023-01-27 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES MIRFIELD | ||
Director's details changed for Mr Steven James Russell on 2018-12-14 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution Reduce sare premium account 20/05/2022</ul> | ||
Solvency Statement dated 20/05/22 | ||
Statement by Directors | ||
Statement of capital on GBP 7,331.83 | ||
APPOINTMENT TERMINATED, DIRECTOR THEODORE BACKHOUSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE BACKHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK MOORE | |
AP01 | DIRECTOR APPOINTED MR THOMAS MIRFIELD | |
AP01 | DIRECTOR APPOINTED MR THOMAS MIRFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-02-25 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Theodore Backhouse on 2018-08-09 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 7331.83 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 7331.83 | |
PSC05 | Change of details for Backhouse Land Limited as a person with significant control on 2018-02-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER SOMIC | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 3651.01 | |
SH01 | 08/02/18 STATEMENT OF CAPITAL GBP 3651.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/11/2017 | |
RES10 | Resolutions passed:
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AA01 | Current accounting period shortened from 30/09/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED KEVIN MOORE | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES RUSSELL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BACKHOUSE (WESTBURY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BACKHOUSE (WESTBURY) LIMITED are:
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. |