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BACKFRISCH BERGHOFEN LTD

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

This company is commonly known as Backfrisch Berghofen Ltd. The company was founded 17 years ago and was given the registration number 06216685. The firm's registered office is in MANCHESTER. You can find them at Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BACKFRISCH BERGHOFEN LTD
Company Number:06216685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, M4 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, London, WC1N 3XX

Corporate Secretary19 April 2007Active
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England, M12 6AE

Director03 December 2011Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary18 April 2007Active
Suedring 52, Goch, German, FOREIGN

Director19 April 2007Active
Suite 403, 10 Great Russell Street, London, WC1B 3BQ

Director02 December 2011Active
16 St Augustine, St Augustin, Florida, Usa,

Director01 August 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director18 April 2007Active

People with Significant Control

Inter Capital Partners Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-21Address

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

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2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

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2023-03-30Accounts

Accounts with accounts type dormant.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Accounts

Accounts with accounts type dormant.

Download
2021-07-23Gazette

Gazette filings brought up to date.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-03-23Address

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

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-05-28Gazette

Gazette filings brought up to date.

Download
2019-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-26Accounts

Accounts with accounts type dormant.

Download
2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-02Gazette

Gazette notice compulsory.

Download
2018-07-24Gazette

Gazette filings brought up to date.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Gazette

Gazette notice compulsory.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2017-06-10Gazette

Gazette filings brought up to date.

Download

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