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BACKROOM LIMITED

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

This company is commonly known as Backroom Limited. The company was founded 27 years ago and was given the registration number 03334129. The firm's registered office is in LONDON. You can find them at 1st Floor Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BACKROOM LIMITED
Company Number:03334129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 4a, Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE

Secretary22 July 2021Active
First Floor, Unit 4a, Old Power Way, Lowfields Business Park, Elland, England, HX5 9DE

Director06 September 2018Active
73 Noyna Road, Tooting, London, SW17 7PQ

Director17 March 1997Active
73 Noyna Road, Tooting, London, SW17 7PQ

Secretary17 March 1997Active
9 Lynton Road, Petersfield, England, GU32 2EX

Nominee Secretary17 March 1997Active
73 Noyna Road, London, SW17 7PQ

Director17 March 1997Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Director17 March 1997Active

People with Significant Control

Mr Laurence Dunnett
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Dunnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:First Floor, Unit 4a, Old Power Way, Elland, England, HX5 9DE
Nature of control:
  • Ownership of shares 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Change person director company with change date.

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2023-01-04Address

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

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-22Address

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

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2021-07-22Address

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

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2021-07-22Officers

Appoint person secretary company with name date.

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2021-07-22Officers

Termination secretary company with name termination date.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Persons with significant control

Cessation of a person with significant control.

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2019-04-25Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-06Officers

Appoint person director company with name date.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2018-01-10Address

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

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