BACKHOUSE (MORETON-IN-MARSH) LIMITED
Overview
| Company Name | BACKHOUSE (MORETON-IN-MARSH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13285229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACKHOUSE (MORETON-IN-MARSH) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BACKHOUSE (MORETON-IN-MARSH) LIMITED located?
| Registered Office Address | Number One Welcome Building Avon Street BS2 0PS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACKHOUSE (MORETON-IN-MARSH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BACKHOUSE (MORETON-IN-MARSH) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for BACKHOUSE (MORETON-IN-MARSH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 16 pages | AA | ||||||||||
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on May 21, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 132852290003, created on Apr 30, 2025 | 9 pages | MR01 | ||||||||||
Registration of charge 132852290004, created on Apr 30, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wayne Lewis Cole as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Robert John Riley Turner as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne Lewis Cole as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Russell as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Mirfield as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 132852290002, created on Mar 16, 2022 | 13 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Theodore Backhouse as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Theo Hajoglou as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 132852290001, created on Mar 26, 2021 | 37 pages | MR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BACKHOUSE (MORETON-IN-MARSH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building |
| 76729800001 | ||||||||||
| HAJOGLOU, Theo | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | Investment Director | 281354350001 | ||||||||
| JONES, Ian Anthony | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | Chief Financial Officer | 283616850001 | ||||||||
| BACKHOUSE, Theodore | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | Founder | 208973250003 | ||||||||
| COLE, Wayne Lewis | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | England | British | Operations Director | 295800050001 | ||||||||
| MIRFIELD, Thomas James | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | Finance Director | 264884770001 | ||||||||
| RUSSELL, Steven James | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | England | British | Managing Director | 256140130001 | ||||||||
| TURNER, Robert John Riley | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | Director | 281162690001 |
Who are the persons with significant control of BACKHOUSE (MORETON-IN-MARSH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Backhouse Opportunities Limited | Mar 23, 2021 | BS1 9HS Bristol PO BOX 3183 | No | ||||||||||
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Natures of Control
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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