Back Office Limited in Cox Street St.paul's Square BIRMINGHAM

Back Office Limited BIRMINGHAM

Back Office started in year 2002 as Private Limited Company with registration number 04501379. The Back Office company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at Unit 2 Church Court. Postal code: B3 1RD.

Back Office Limited Address / Contact

Office Address	Unit 2 Church Court
Office Address2	Cox Street St.paul's Square
Town	Birmingham
Post code	B3 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501379
Date of Incorporation	Thu, 1st Aug 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Fri, 30th Sep 2016 (2770 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Fri, 14th Apr 2017 (2017-04-14)
Return last made up date	Thu, 31st Mar 2016

Company staff

Vishal S.

Position: Director

Appointed: 01 October 2015

Mayoor P.

Position: Director

Appointed: 14 June 2016

Resigned: 31 December 2016

David M.

Position: Director

Appointed: 24 December 2014

Resigned: 14 June 2016

Gary R.

Position: Director

Appointed: 24 December 2014

Resigned: 01 October 2015

David M.

Position: Secretary

Appointed: 24 December 2014

Resigned: 14 June 2016

Margaret M.

Position: Director

Appointed: 29 March 2012

Resigned: 24 December 2014

Roger M.

Position: Director

Appointed: 05 March 2012

Resigned: 24 December 2014

Colin A.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 October 2009

Jonathan T.

Position: Director

Appointed: 01 August 2002

Resigned: 08 May 2012

Roger M.

Position: Director

Appointed: 01 August 2002

Resigned: 16 August 2007

Jacqueline S.

Position: Nominee Director

Appointed: 01 August 2002

Resigned: 01 August 2002

Stephen S.

Position: Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

Jonathan T.

Position: Secretary

Appointed: 01 August 2002

Resigned: 01 January 2008

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2016: 100.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 21st, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2014 filed on: 8th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 5th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2013 filed on: 14th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th August 2013: 100 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2012 filed on: 2nd, August 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, April 2012	incorporation	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from , 200 Alcester Street, Digbeth, Birmingham, West Midlands, B12 0NQ on 25th August 2011 filed on: 25th, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st August 2011 filed on: 25th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 1st August 2010 filed on: 6th, September 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 9th, July 2009	accounts	Free Download (9 pages)
287	Registered office changed on 29/09/2008 from, 200 alcester street, birmingham, B12 0NQ, united kingdom filed on: 29th, September 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 4th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 4th, August 2008	address	Free Download (1 page)
287	Registered office changed on 04/08/2008 from, bradford court, bradford street digbeth, birmingham, west midlands, B12 0NS filed on: 4th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 7th, April 2006	accounts	Free Download (10 pages)
287	Registered office changed on 15/09/05 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 2 trinity place, midland drive, sutton coldfield, west midlands B72 1TX filed on: 15th, September 2005	address
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2005 with complete member list filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th August 2004	annual return
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 4th, June 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 31st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 31st, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th August 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th August 2003 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 11th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 07/10/02 from: trinity place, midland drive, sutton coldfield, B72 1TX filed on: 7th, October 2002	address
287	Registered office changed on 07/10/02 from: trinity place midland drive sutton coldfield B72 1TX filed on: 7th, October 2002	address	Free Download (1 page)
287	Registered office changed on 16/08/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 16th, August 2002	address	Free Download (1 page)
287	Registered office changed on 16/08/02 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL filed on: 16th, August 2002	address
NEWINC	Incorporation filed on: 1st, August 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, August 2002	incorporation	Free Download (13 pages)

Back Office Limited BIRMINGHAM

Back Office Limited Address / Contact

Company Information / Profile

Company staff

Vishal S.

Mayoor P.

David M.

Gary R.

David M.

Margaret M.

Roger M.

Colin A.

Jonathan T.

Roger M.

Jacqueline S.

Stephen S.

Jonathan T.

Company filings

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