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B4CKY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B4cky Limited. The company was founded 24 years ago and was given the registration number 03983544. The firm's registered office is in WEST MIDLANDS. You can find them at 5 The Quadrant, Coventry, West Midlands, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:B4CKY LIMITED
Company Number:03983544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Director02 May 2000Active
5 The Quadrant, Coventry, England, CV1 2EL

Director01 October 2020Active
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Secretary30 April 2006Active
5 The Quadrant, Coventry, CV1 2EL

Corporate Secretary02 May 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary28 April 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director28 April 2000Active

People with Significant Control

Miss Olivia Back
Notified on:29 April 2016
Status:Active
Date of birth:September 1999
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alison Margaret Back
Notified on:29 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Neil Back
Notified on:29 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:5 The Quadrant, West Midlands, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-15Capital

Capital allotment shares.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-11-01Capital

Capital allotment shares.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-11-01Document replacement

Second filing of annual return with made up date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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