Backhouse (castle Cary) Jv Limited BRISTOL


Backhouse (castle Cary) Jv Limited is a private limited company located at Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS. Incorporated on 2017-08-22, this 6-year-old company is run by 2 directors.
Director Ian J., appointed on 02 November 2022. Director Wayne C., appointed on 02 November 2022.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-08-21 and the due date for the next filing is 2024-09-04. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Backhouse (castle Cary) Jv Limited Address / Contact

Office Address 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 10926367
Date of Incorporation Tue, 22nd Aug 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 Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Ian J.

Position: Director

Appointed: 02 November 2022

Wayne C.

Position: Director

Appointed: 02 November 2022

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2017

Thomas M.

Position: Director

Appointed: 19 November 2019

Resigned: 24 January 2023

Steven R.

Position: Director

Appointed: 26 October 2017

Resigned: 24 January 2023

Kevin M.

Position: Director

Appointed: 26 October 2017

Resigned: 19 November 2019

Theodore B.

Position: Director

Appointed: 22 August 2017

Resigned: 09 December 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Backhouse (Castle Cary) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Housing Growth Partnership Gp Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Backhouse (Castle Cary) Limited

Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10615895
Notified on 22 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Housing Growth Partnership Gp Llp

C/O Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number Oc399747
Notified on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 21st Aug 2023
filed on: 23rd, August 2023
Free Download (3 pages)

Company search

Advertisements