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BACKHOUSE (CALNE) LIMITED

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

This company is commonly known as Backhouse (calne) Limited. The company was founded 6 years ago and was given the registration number 11035900. The firm's registered office is in BRISTOL. You can find them at C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BACKHOUSE (CALNE) LIMITED
Company Number:11035900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Walbrook, London, United Kingdom, EC4N 8AF

Corporate Secretary27 October 2017Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director09 January 2024Active
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director01 July 2021Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director27 October 2017Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director22 February 2023Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director19 November 2019Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director27 October 2017Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director27 October 2017Active
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS

Director18 October 2023Active

People with Significant Control

Mr Mark Somic
Notified on:26 October 2018
Status:Active
Date of birth:February 1983
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Dac Beachcroft Llp, Portwall Place, Bristol, United Kingdom, BS1 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Backhouse Land Limited
Notified on:27 October 2017
Status:Active
Country of residence:United Kingdom
Address:Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA
Nature of control:
  • Voting rights 75 to 100 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 (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
2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination director company with name termination date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Appoint person director company with name date.

Download
2023-10-19Officers

Termination director company with name termination date.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-02-23Officers

Appoint person director company with name date.

Download
2022-11-24Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Change person director company with change date.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Gazette

Gazette notice compulsory.

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2022-01-18Officers

Termination director company with name termination date.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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