This company is commonly known as Back2 International Limited. The company was founded 38 years ago and was given the registration number 01973849. The firm's registered office is in LONDON. You can find them at 28 Wigmore Street, , London, . This company's SIC code is 46650 - Wholesale of office furniture.
Name | : | BACK2 INTERNATIONAL LIMITED |
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Company Number | : | 01973849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 1985 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28 Wigmore Street, London, England, W1U 2RN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40, Half Moon Crescent, London, England, N1 0TJ | Secretary | 21 December 2003 | Active |
40, Half Moon Crescent, London, England, N1 0TJ | Director | 15 December 2003 | Active |
40, Half Moon Crescent, London, England, N1 0TJ | Director | 12 June 2023 | Active |
40, Half Moon Crescent, London, England, N1 0TJ | Director | 18 May 2010 | Active |
30 Kingston House, North Princess Gate, London, SW7 1LU | Secretary | - | Active |
114 Wiltshire Close, London, SW3 2NX | Director | - | Active |
194 Creighton Avenue, London, N2 9BJ | Director | - | Active |
28, Wigmore Street, Marylebone, London, W1U 2RN | Director | 25 September 2006 | Active |
218 Rue Lane Fayette, France, FOREIGN | Director | - | Active |
Mr Edward Daniel Boyle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Half Moon Crescent, London, England, N1 0TJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-10 | Officers | Change person director company with change date. | Download |
2024-01-10 | Officers | Change person secretary company with change date. | Download |
2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-25 | Officers | Change person director company with change date. | Download |
2023-12-25 | Officers | Change person director company with change date. | Download |
2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Address | Change registered office address company with date old address new address. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
2022-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Address | Change registered office address company with date old address new address. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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