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BACK2 INTERNATIONAL LIMITED

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

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.

Company Information

Name:BACK2 INTERNATIONAL LIMITED
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:
  • 46650 - Wholesale of office furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:28 Wigmore Street, London, England, W1U 2RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Half Moon Crescent, London, England, N1 0TJ

Secretary21 December 2003Active
40, Half Moon Crescent, London, England, N1 0TJ

Director15 December 2003Active
40, Half Moon Crescent, London, England, N1 0TJ

Director12 June 2023Active
40, Half Moon Crescent, London, England, N1 0TJ

Director18 May 2010Active
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

Director25 September 2006Active
218 Rue Lane Fayette, France, FOREIGN

Director-Active

People with Significant Control

Mr Edward Daniel Boyle
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person secretary company with change date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-12-25Officers

Change person director company with change date.

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2023-12-25Officers

Change person director company with change date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-14Address

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

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2023-06-14Officers

Appoint person director company with name date.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-02-21Address

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

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-01-17Persons with significant control

Change to a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-04Address

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

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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