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BACKHOG LIMITED

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

This company is commonly known as Backhog Limited. The company was founded 29 years ago and was given the registration number 02953102. The firm's registered office is in LONDON. You can find them at 58-60 C/o Keith Vaudrey & Co Ltd, Kensington Church Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BACKHOG LIMITED
Company Number:02953102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:58-60 C/o Keith Vaudrey & Co Ltd, Kensington Church Street, London, England, W8 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 58 Bassett Road, London, England, W10 6JP

Secretary20 November 2003Active
Flat 3, 58 Bassett Road, London, England, W10 6JP

Director17 August 1994Active
Embley Manor, Embley Lane, Romsey, SO51 6DN

Secretary01 June 1998Active
Ruskin House, 40-41 Museum Street, London, WC1A 1LT

Secretary17 August 1994Active
100 White Lion Street, London,

Nominee Secretary27 July 1994Active
Ruskin House, 40-41 Museum Street, London, WC1A 1LT

Director17 August 1994Active
100 White Lion Street, London,

Nominee Director27 July 1994Active

People with Significant Control

Mr Charles Gilbert Hickey
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-29Address

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

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2022-07-11Accounts

Change account reference date company previous shortened.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person secretary company with change date.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-02-17Address

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

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2020-11-11Address

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

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-07Address

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

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2019-06-07Address

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

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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