Backbone Property Group Limited is a private limited company located at 1982 Building, 47 Kingsway Place, London EC1R 0LU. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Michael W., appointed on 04 December 2020.
Switching the focus to secretaries, we can name: Juliet W., appointed on 10 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1982 Building |
| Office Address2 | 47 Kingsway Place |
| Town | London |
| Post code | EC1R 0LU |
| Country of origin | United Kingdom |
| Registration Number | 13063523 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Secretary
Appointed: 10 December 2020
Position: Director
Appointed: 04 December 2020
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael W.
| Notified on | 4 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, June 2023 |
accounts | Free Download (3 pages) |
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