BACKWATER HOLDINGS LIMITED

Overview

Company Name	BACKWATER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05572865
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BACKWATER HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BACKWATER HOLDINGS LIMITED located?

Registered Office Address	Forge House 1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BACKWATER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BACKWATER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for BACKWATER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Total exemption full accounts made up to Sep 30, 2025	8 pages	AA

Nov 27, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Register inspection address has been changed to 1 Walton Road Kirby-Le-Soken Frinton-on-Sea CO13 0DU	1 pages	AD02

Nov 26, 2024	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Oct 11, 2019	Withdrawal of a person with significant control statement on Oct 11, 2019	2 pages	PSC09

Sep 29, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Notification of Martin Paul Berryman as a person with significant control on Sep 23, 2016	2 pages	PSC01

Dec 14, 2017	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Sep 23, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Feb 24, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Sep 24, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

Feb 25, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of BACKWATER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRYMAN, Sarah 1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex	Sep 23, 2005		Secretary	1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex		British		108620140001
BERRYMAN, Martin Paul Forge House 1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex	Sep 23, 2005		Director	Forge House 1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex	United Kingdom	British	1951-4	67072220001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2005	Sep 23, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2005	Sep 23, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BACKWATER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Paul Berryman Forge House 1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex	Sep 23, 2016	Forge House 1 Walton Road Kirby Le Soken CO13 0DU Frinton On Sea Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BACKWATER HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Oct 11, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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