Backhouse (calne) Limited BRISTOL


Backhouse (calne) Limited is a private limited company that can be found at C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 2 directors.
Director Anthony H., appointed on 09 January 2024. Director Ian J., appointed on 01 July 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was sent on 2022-10-26 and the due date for the subsequent filing is 2023-11-09. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Backhouse (calne) Limited Address / Contact

Office Address C/o Dac Beachcroft Llp Portwall Place
Office Address2 Portwall Lane
Town Bristol
Post code BS1 9HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11035900
Date of Incorporation Fri, 27th Oct 2017
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Anthony H.

Position: Director

Appointed: 09 January 2024

Ian J.

Position: Director

Appointed: 01 July 2021

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Stuart T.

Position: Director

Appointed: 18 October 2023

Resigned: 09 January 2024

Wayne C.

Position: Director

Appointed: 22 February 2023

Resigned: 18 October 2023

Thomas M.

Position: Director

Appointed: 19 November 2019

Resigned: 27 October 2022

Steven R.

Position: Director

Appointed: 27 October 2017

Resigned: 11 November 2022

Kevin M.

Position: Director

Appointed: 27 October 2017

Resigned: 19 November 2019

Theodore B.

Position: Director

Appointed: 27 October 2017

Resigned: 09 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Backhouse Land Limited from Bristol, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Mark S. This PSC owns 25-50% shares.

Backhouse Land Limited

Portwall Place Portwall Lane, Bristol, Avon, BS1 6NA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10613792
Notified on 27 October 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Mark S.

Notified on 26 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Cash Bank On Hand99 4386 871
Current Assets395 721338 908
Debtors23 553325 000
Total Inventories272 730 
Other
Average Number Employees During Period3 
Creditors400 14014 469
Net Current Assets Liabilities-4 419324 439
Number Shares Issued Fully Paid100325 000
Par Value Share11

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Tue, 9th Jan 2024 new director was appointed.
filed on: 26th, January 2024
Free Download (2 pages)

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