Backglaze Limited in 304 Regents Park Road LONDON

Backglaze Limited LONDON

Backglaze started in year 2003 as Private Limited Company with registration number 04893579. The Backglaze company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

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

Backglaze 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	04893579
Date of Incorporation	Tue, 9th Sep 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 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: 29 March 2011

William P.

Position: Director

Appointed: 09 September 2003

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 09 September 2003

Resigned: 29 February 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 09 September 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 09 September 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Fairhold Holdings (2003) Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fairhold Holdings (2003) Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	04762002
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 28th, March 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, January 2019	accounts	Free Download (6 pages)
AD01	Address change date: Thu, 1st Nov 2018. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 1st, November 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 7th, November 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, July 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, July 2005	capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2005	resolution	Free Download (15 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003	address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2003	incorporation	Free Download (19 pages)

Backglaze Limited LONDON

Backglaze Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company filings

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