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BACKHOUSE (MEAD FIELDS) LIMITED

BACKHOUSE (MEAD FIELDS) LIMITED

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

    • Overview

    Company NameBACKHOUSE (MEAD FIELDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15165682
    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 (MEAD FIELDS) 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 (MEAD FIELDS) 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 (MEAD FIELDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for BACKHOUSE (MEAD FIELDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Registration of charge 151656820002, created on Oct 27, 2023

    		39 pagesMR01

    Registration of charge 151656820003, created on Oct 27, 2023

    		39 pagesMR01

    Registration of charge 151656820001, created on Oct 27, 2023

    		35 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2023

    Statement of capital on Sep 26, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BACKHOUSE (MEAD FIELDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    Walbrook
    EC4N 8AF London
    25
    United Kingdom
    		Secretary
    Walbrook
    EC4N 8AF London
    25
    United Kingdom
    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
    		United KingdomBritishManaging Director313945490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    BS1 9HS Portwall Lane
    C/O Dac Beachcroft Llp, Portwall Place
    Bristol
    United Kingdom
    		Sep 26, 2023
    BS1 9HS Portwall Lane
    C/O Dac Beachcroft Llp, Portwall Place
    Bristol
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    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