BACKHOUSE GROUP LIMITED
Overview
| Company Name | BACKHOUSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16263839 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BACKHOUSE GROUP 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 GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Nov 19, 2026 |
What is the status of the latest confirmation statement for BACKHOUSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for BACKHOUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Current accounting period extended from Feb 28, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Beach Secretaries Limited as a secretary on Feb 18, 2026 | 2 pages | AP04 | ||||||||||
Registered office address changed from Cheyne Capital, Stornoway House Cleveland Row London SW1A 1DH United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on Feb 18, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 162638390001, created on Jun 27, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 162638390002, created on Jun 27, 2025 | 23 pages | MR01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of BACKHOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Secretary | Walbrook EC4N 8AF London 25 United Kingdom |
| 76729800001 | ||||||||||
| HAJOGLOU, Theo | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | 281354350001 | |||||||||
| TAGGART, Arron Robert | Director | Avon Street BS2 0PS Bristol Number One Welcome Building England | United Kingdom | British | 262703090002 |
What are the latest statements on persons with significant control for BACKHOUSE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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