Backhouse (calne) Jv Limited is a private limited company registered at C/O Dac Beachcroft Portwall Place, Portwall Lane, Bristol BS1 9HS. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-18, this 5-year-old company is run by 3 directors.
Director Wayne C., appointed on 21 December 2022. Director Ian J., appointed on 29 September 2021. Director Theo H., appointed on 19 March 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2023-09-17 and the deadline for the subsequent filing is 2024-10-01. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | C/o Dac Beachcroft Portwall Place |
| Office Address2 | Portwall Lane |
| Town | Bristol |
| Post code | BS1 9HS |
| Country of origin | United Kingdom |
| Registration Number | 11575746 |
| Date of Incorporation | Tue, 18th Sep 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 19 March 2021
Position: Corporate Secretary
Appointed: 18 September 2018
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Backhouse (Calne) Limited from Bristol, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Backhouse Opportunities Limited that entered Bristol, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Backhouse (Calne) Limited
Portwall Place Portwall Lane, Bristol, BS1 9HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11035900 |
| Notified on | 18 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Backhouse Opportunities Limited
Portwall Place Portwall Lane, Bristol, BS1 9HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11639844 |
| Notified on | 21 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 14 093 |
| Current Assets | 2 424 413 |
| Debtors | 74 308 |
| Net Assets Liabilities | -12 970 |
| Total Inventories | 2 336 012 |
| Other | |
| Borrowing Costs Capitalised | 68 495 |
| Creditors | 2 220 602 |
| Net Current Assets Liabilities | 2 207 632 |
| Nominal Value Allotted Share Capital | 1 |
| Number Shares Issued Fully Paid | 40 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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