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BACKHOUSE (CASTLE CARY BLUE) LIMITED

BACKHOUSE (CASTLE CARY BLUE) LIMITED

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

    • Overview

    Company NameBACKHOUSE (CASTLE CARY BLUE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15677295
    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 (CASTLE CARY BLUE) 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 (CASTLE CARY BLUE) LIMITED located?

    Registered Office Address
    Number One Welcome Building
    Avon Street
    BS2 0PS Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACKHOUSE (CASTLE CARY BLUE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BACKHOUSE (CASTLE CARY BLUE) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for BACKHOUSE (CASTLE CARY BLUE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Change of details for Backhouse Opportunities Limited as a person with significant control on May 21, 2025

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2025

    		16 pagesAA

    Termination of appointment of Ian Anthony Jones as a director on Jan 02, 2026

    		1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Registration of charge 156772950001, created on Sep 09, 2024

    		35 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BACKHOUSE (CASTLE CARY BLUE) 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
    CASTLE, Richard Jeremy
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		Director
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		EnglandBritish156862340002
    HAJOGLOU, Theo
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		Director
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		United KingdomBritish281354350001
    HYDE, Michelle Louise
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		Director
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		United KingdomBritish314642480001
    JONES, Ian Anthony
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		Director
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		United KingdomBritish283616850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACKHOUSE (CASTLE CARY BLUE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		Apr 24, 2024
    Avon Street
    BS2 0PS Bristol
    Number One Welcome Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    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