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BACKLINE LOGISTICS LIMITED

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

This company is commonly known as Backline Logistics Limited. The company was founded 20 years ago and was given the registration number 05107095. The firm's registered office is in BROMSGROVE. You can find them at Unit 1 Unit 1 Topaz, Topaz Way, Bromsgrove, Worcetershire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:BACKLINE LOGISTICS LIMITED
Company Number:05107095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Unit 1 Unit 1 Topaz, Topaz Way, Bromsgrove, Worcetershire, England, B61 0GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Topaz, Topaz Way, Bromsgrove, England, B61 0GD

Director09 May 2017Active
Unit 1 Topaz, Topaz Way, Bromsgrove, England, B61 0GD

Director09 May 2017Active
Unit 1 Topaz, Topaz Way, Bromsgrove, England, B61 0GD

Director09 May 2017Active
Tideford Orchard, Cornworthy, Totnes, England, TQ9 7HL

Secretary20 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary20 April 2004Active
Parklands, Stoke Fleming, TQ6 0QY

Director01 March 2005Active
1 Harefield Drive, Stoke Fleming, Dartmouth, TQ6 9QG

Director01 March 2005Active
74 Somerset Avenue, Taunton, TA1 5HU

Director11 December 2007Active
106 St Andrews, Cullompton, EX15 1JA

Director31 October 2007Active
Tideford Orchard, Cornworthy, Totnes, England, TQ9 7HL

Director20 April 2004Active
Tideford Orchard, Cornworthy, Totnes, England, TQ9 7HL

Director18 April 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director20 April 2004Active

People with Significant Control

Backline Logistic Support Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Topaz Topaz Way, Bromsgrove, England, B61 0GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-29Accounts

Change account reference date company current shortened.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type full.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Change account reference date company current extended.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-05-10Address

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

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2017-05-10Resolution

Resolution.

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2017-05-09Officers

Appoint person director company with name date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-05-09Officers

Appoint person director company with name date.

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2017-05-09Officers

Appoint person director company with name date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-10Annual return

Annual return company with made up date full list shareholders.

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