BACKHOUSE (DEVIZES) LIMITED
Overview
| Company Name | BACKHOUSE (DEVIZES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14383197 |
| 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 (DEVIZES) 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 (DEVIZES) 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 (DEVIZES) 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 (DEVIZES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for BACKHOUSE (DEVIZES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Termination of appointment of Ian Anthony Jones as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 143831970003, created on Dec 19, 2025 | 21 pages | MR01 | ||||||||||
Appointment of Michelle Louise Hyde as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Jeremy Castle as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 143831970002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 143831970001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 143831970002, created on Jun 25, 2025 | 12 pages | MR01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Termination of appointment of Wayne Lewis Cole as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven James Russell as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Wayne Lewis Cole on Jan 27, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 143831970001, created on Nov 17, 2022 | 37 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BACKHOUSE (DEVIZES) 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 | ||||||||||
| CASTLE, Richard Jeremy | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | England | British | 156862340002 | |||||||||
| HAJOGLOU, Theo | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | 281354350001 | |||||||||
| HYDE, Michelle Louise | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | 338419060001 | |||||||||
| COLE, Wayne Lewis | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | 295800050002 | |||||||||
| JONES, Ian Anthony | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | 283616850001 | |||||||||
| RUSSELL, Steven James | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | United Kingdom | British | 256140130001 |
Who are the persons with significant control of BACKHOUSE (DEVIZES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Backhouse Opportunities Limited | Sep 28, 2022 | BS1 9HS Bristol PO BOX 3183 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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