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J & B BACKHOUSE LIMITED

J & B BACKHOUSE LIMITED

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

    • Overview

    Company NameJ & B BACKHOUSE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04288860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of J & B BACKHOUSE LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is J & B BACKHOUSE LIMITED located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & B BACKHOUSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for J & B BACKHOUSE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 18, 2024
    Next Confirmation Statement DueOct 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2023
    OverdueYes

    What are the latest filings for J & B BACKHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 14a Market Place Uttoxeter ST14 8HP England to Langley House Park Road London N2 8EY on Nov 01, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2024

    		LRESSP

    Director's details changed for Mr Jonathon Michael Backhouse on Apr 01, 2024

    		2 pagesCH01

    Director's details changed for Mrs Bernadette Louise Backhouse on Apr 01, 2024

    		2 pagesCH01

    Secretary's details changed for Mrs Bernadette Louise Backhouse on Apr 01, 2024

    		1 pagesCH03

    Change of details for Mr Jonathan Michael Backhouse as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Change of details for Mrs Bernadette Louise Backhouse as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Registered office address changed from Hoon Villa Farm Hoon Lane Hilton Derby DE65 5GA England to 14a Market Place Uttoxeter ST14 8HP on Oct 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Notification of Bernadette Louise Backhouse as a person with significant control on Oct 06, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of J & B BACKHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKHOUSE, Bernadette Louise
    Park Road
    N2 8EY London
    Langley House
    		Secretary
    Park Road
    N2 8EY London
    Langley House
    		BritishFarmer78116780001
    BACKHOUSE, Bernadette Louise
    Park Road
    N2 8EY London
    Langley House
    		Director
    Park Road
    N2 8EY London
    Langley House
    		EnglandBritishFarmer78116780002
    BACKHOUSE, Jonathon Michael
    Park Road
    N2 8EY London
    Langley House
    		Director
    Park Road
    N2 8EY London
    Langley House
    		EnglandBritishFarmer78115150002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & B BACKHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bernadette Louise Backhouse
    Park Road
    N2 8EY London
    Langley House
    		Oct 06, 2020
    Park Road
    N2 8EY London
    Langley House
    		No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Michael Backhouse
    Park Road
    N2 8EY London
    Langley House
    		Sep 18, 2016
    Park Road
    N2 8EY London
    Langley House
    		No
    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 shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does J & B BACKHOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2024Commencement of winding up
    Oct 23, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Joanne Meadows
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    Mark Rodney Newton
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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