Backpen Limited in 304 Regents Park Road LONDON

Backpen Limited LONDON

Backpen started in year 2010 as Private Limited Company with registration number 07191190. The Backpen company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Backpen Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07191190
Date of Incorporation	Tue, 16th Mar 2010
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 06 August 2015

William P.

Position: Director

Appointed: 06 August 2015

Paul H.

Position: Secretary

Appointed: 06 August 2015

Resigned: 10 July 2019

Charles C.

Position: Director

Appointed: 20 November 2012

Resigned: 06 August 2015

Paul D.

Position: Director

Appointed: 20 November 2012

Resigned: 06 August 2015

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 20 November 2012

Ian R.

Position: Secretary

Appointed: 07 April 2011

Resigned: 20 November 2012

Christopher M.

Position: Director

Appointed: 29 March 2011

Resigned: 20 November 2012

Alan W.

Position: Secretary

Appointed: 16 March 2010

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 16 March 2010

Resigned: 17 March 2011

William P.

Position: Director

Appointed: 16 March 2010

Resigned: 20 November 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Verdana Gr Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Verdana Gr Limited

Berkeley House 304, Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09642805
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-02-22 filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, July 2020	accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-07-10 filed on: 9th, April 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-07-10) of a secretary filed on: 7th, April 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-10 filed on: 7th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (22 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-28. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-01. Company's previous address: Molteno House 302 Regents Park Road London N3 2JX England. filed on: 1st, November 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 25th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-25: 432932.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, December 2015	resolution	Free Download (11 pages)
AP03	Appointment (date: 2015-08-06) of a secretary filed on: 30th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-06 filed on: 30th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-06 filed on: 30th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-06 filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-06 filed on: 30th, September 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 17th, August 2015	resolution	Free Download
AD01	New registered office address Molteno House 302 Regents Park Road London N3 2JX. Change occurred on 2015-08-13. Company's previous address: , Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR. filed on: 13th, August 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, July 2015	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 24th, April 2015	incorporation	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-19: 432931.00 GBP filed on: 8th, April 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 13th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, March 2015	resolution
SH08	Change of share class name or designation filed on: 13th, March 2015	capital	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 31st, March 2014	annual return	Free Download (3 pages)
MISC	Section 519 filed on: 16th, January 2014	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, January 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 10th, June 2013	annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 20th, February 2013	auditors	Free Download (1 page)
SH01	Statement of Capital on 2013-01-10: 432930.07 GBP filed on: 17th, January 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2013	resolution	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
AD01	Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom on 2012-11-30 filed on: 30th, November 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, November 2012	accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 17th, October 2012	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2012	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2012	incorporation	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 19th, March 2012	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-03-09 filed on: 9th, March 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-03-09) of a secretary filed on: 9th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 13th, April 2011	annual return	Free Download (6 pages)
AP03	Appointment (date: 2011-04-07) of a secretary filed on: 7th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-07 filed on: 7th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-07 filed on: 7th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-11 filed on: 11th, February 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 1st, April 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, March 2010	incorporation	Free Download (24 pages)

Backpen Limited LONDON

Backpen Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Charles C.

Paul D.

Paul H.

Ian R.

Christopher M.

Alan W.

Ian R.

William P.

People with significant control

Company filings

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