Backhouse (westbury) Jv Limited is a private limited company situated at C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS. Incorporated on 2017-09-08, 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" (Standard Industrial Classification code: 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 2023-09-04 and the due date for the following filing is 2024-09-18. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | C/o Dac Beachcroft Llp Portwall Place |
Office Address2 | Portwall Lane |
Town | Bristol |
Post code | BS1 9HS |
Country of origin | United Kingdom |
Registration Number | 10952438 |
Date of Incorporation | Fri, 8th Sep 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 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
Last confirmation statement dated | Mon, 4th Sep 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Backhouse (Westbury) Limited from Bristol, United Kingdom. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one 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. Moving on, there is Backhouse Land Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Backhouse (Westbury) Limited
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Register Of Companies (England And Wales) |
Registration number | 10982061 |
Notified on | 9 October 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
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 | 20 April 2018 |
Nature of control: |
25-50% voting rights 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 | 8 September 2017 |
Ceased on | 9 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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