Backhouse (westbury) Jv Limited BRISTOL


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.

Backhouse (westbury) Jv 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 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

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: 08 September 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: 08 September 2017

Resigned: 09 December 2021

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 4th, September 2023
Free Download (3 pages)

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