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BACKHOUSE (DEVIZES) LIMITED

BACKHOUSE (DEVIZES) LIMITED

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

    • Overview

    Company NameBACKHOUSE (DEVIZES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14383197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    C/O Dac Beachcroft Llp Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKHOUSE (DEVIZES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BACKHOUSE (DEVIZES) LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for BACKHOUSE (DEVIZES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		15 pagesAA

    Termination of appointment of Wayne Lewis Cole as a director on Oct 18, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steven James Russell as a director on Jan 24, 2023

    		1 pagesTM01

    Director's details changed for Mr Wayne Lewis Cole on Jan 27, 2023

    		2 pagesCH01

    Registration of charge 143831970001, created on Nov 17, 2022

    		37 pagesMR01

    Current accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2022

    Statement of capital on Sep 28, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BACKHOUSE (DEVIZES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Identification TypeUK Limited Company
    Registration Number01839416
    		76729800001
    HAJOGLOU, Theo
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		Director
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		United KingdomBritishDirector281354350001
    JONES, Ian Anthony
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		Director
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		EnglandEnglishCfo And Managing Director283616850001
    COLE, Wayne Lewis
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		Director
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		United KingdomBritishOperations Director295800050002
    RUSSELL, Steven James
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		Director
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    United Kingdom
    		EnglandBritishDirector256140130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKHOUSE (DEVIZES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BS1 9HS Bristol
    PO BOX 3183
    		Sep 28, 2022
    BS1 9HS Bristol
    PO BOX 3183
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11639844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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