Backrise Limited in 304 Regents Park Road LONDON

Backrise Limited LONDON

Backrise started in year 1998 as Private Limited Company with registration number 03541716. The Backrise company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Backrise Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03541716
Date of Incorporation	Tue, 7th Apr 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 08 April 1998

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

William P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Robin S.

Position: Director

Appointed: 08 April 1998

Resigned: 25 August 1999

Alan W.

Position: Secretary

Appointed: 08 April 1998

Resigned: 09 July 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 April 1998

Resigned: 08 April 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1998

Resigned: 08 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Owners Provident Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Owners Provident Ltd

Berkeley House Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	03094366
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 21, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to April 21, 2004 filed on: 21st, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 21, 2004 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 16th, September 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2003 filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2002 filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2001 filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 13th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 18, 2000 (Director resigned)	annual return
363s	Annual return made up to April 18, 2000 filed on: 18th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 23, 1999 filed on: 23rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 18th, May 1999	accounts	Free Download (1 page)

Backrise Limited LONDON

Backrise Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

William P.

Richard C.

Nicholas L.

Mark H.

Mark H.

Robin S.

Alan W.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Company filings

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