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.
Name | : | BACKHOUSE (CALNE) LIMITED |
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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 | : |
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Registered Address | : | C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Walbrook, London, United Kingdom, EC4N 8AF | Corporate Secretary | 27 October 2017 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 09 January 2024 | Active |
C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 01 July 2021 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 27 October 2017 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 22 February 2023 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 19 November 2019 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 27 October 2017 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 27 October 2017 | Active |
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 18 October 2023 | Active |
Mr Mark Somic | ||
Notified on | : | 26 October 2018 |
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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 | : |
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Backhouse Land Limited | ||
Notified on | : | 27 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Officers | Appoint person director company with name date. | Download |
2024-01-26 | Officers | Termination director company with name termination date. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-19 | Officers | Appoint person director company with name date. | Download |
2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Officers | Appoint person director company with name date. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Officers | Change person director company with change date. | Download |
2022-10-08 | Gazette | Gazette filings brought up to date. | Download |
2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Gazette | Gazette notice compulsory. | Download |
2022-01-18 | Officers | Termination director company with name termination date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-09 | Officers | Appoint person director company with name date. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-29 | Officers | Appoint person director company with name date. | Download |
2019-11-29 | Officers | Termination director company with name termination date. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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