BACKBONE (UK) LIMITED

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

This company is commonly known as Backbone (uk) Limited. The company was founded 26 years ago and was given the registration number 03583989. The firm's registered office is in LONDON. You can find them at 1892 Building 47 Kingsway Place, Sans Walk, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BACKBONE (UK) LIMITED
Company Number	:	03583989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 June 1998
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	1892 Building 47 Kingsway Place, Sans Walk, London, EC1R 0LU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53-55, Butts Road, Coventry, England, CV1 3BH	Director	22 September 2023	Active
53-55, Butts Road, Coventry, England, CV1 3BH	Director	01 August 2022	Active
1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU	Secretary	21 January 2000	Active
Weedon Hill Farm, Farthingstone Road, Weedon, NN7 4RP	Secretary	18 June 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 June 1998	Active
C/O The Oxford Ski Company, 18 Thorney Leys Business Park, Witney, England, OX28 4GE	Director	27 April 1999	Active
Park House, Wherstead, Ipswich, IP9 2BA	Director	18 June 1998	Active
1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU	Director	28 January 2021	Active
1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU	Director	28 January 2021	Active
1892 Building, 47 Kingsway Place, Sans Walk, London, EC1R 0LU	Director	18 June 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	18 June 1998	Active

People with Significant Control

Anacorn Limited
Notified on	:	27 January 2021
Status	:	Active
Country of residence	:	England
Address	:	1892 Building, 47 Kingsway Place, London, England, EC1R 0LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Backbone Property Group Limited
Notified on	:	25 January 2021
Status	:	Active
Country of residence	:	England
Address	:	1892 Building, 47 Kingsway Place, London, England, EC1R 0LU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael James Hamilton Wills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	1892 Building, 47 Kingsway Place, London, EC1R 0LU
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rupert Michael Shaun Longsdon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	England
Address	:	C/O The Oxford Ski Company, 18 Thorney Leys Business Park, Witney, England, OX28 4GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BACKBONE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement