Backgreen Limited in 304 Regents Park Road LONDON

Backgreen Limited LONDON

Founded in 2003, Backgreen, classified under reg no. 04893597 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently 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. Currently 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.

Backgreen 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	04893597
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 list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Fairhold Holdings (2003) Limited from London, United Kingdom. This PSC is classified 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	04893618
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (16 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on Monday 23rd September 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 23rd, September 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Friday 29th March 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Thursday 1st November 2018. Company's 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 reported for the period up to Sunday 31st December 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2009 filed on: 20th, October 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	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 data made up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list 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	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005	resolution	Free Download (15 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 24th November 2004 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 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	Company registration filed on: 9th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (17 pages)

Backgreen Limited LONDON

Backgreen 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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