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BACK OF HOUSE GROUP LTD

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

This company is commonly known as Back Of House Group Ltd. The company was founded 9 years ago and was given the registration number 09654321. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BACK OF HOUSE GROUP LTD
Company Number:09654321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS

Director01 September 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary24 June 2015Active
20-22 Bedford Row, London, United Kingdom, WC1R 4JS

Director24 June 2015Active

People with Significant Control

Mr Mate Kovacs
Notified on:01 September 2020
Status:Active
Date of birth:November 1987
Nationality:Hungarian
Address:4th Floor, Imperial House, London, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Peter Baldaszti
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Hungarian
Address:4th Floor, Imperial House, London, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Change person director company with change date.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-10-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Appoint person director company with name date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-07-13Gazette

Gazette filings brought up to date.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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