General information

Name:

Backbeet Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 05562429

Incorporation date: 2005-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the founding of Backbeet Limited, the firm registered at 6th Floor Charlotte Building, 17 Gresse Street, London. This means it's been nineteen years Backbeet has been in the United Kingdom, as the company was started on 2005-09-13. The company's registration number is 05562429 and the company postal code is W1T 1QL. This company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-09-13.

Taking into consideration the following firm's executives data, since May 2021 there have been two directors: Cordelia P. and Alexander P..

Executives who control the firm include: Alexander P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Cordelia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Cordelia P.

Role: Director

Appointed: 06 May 2021

Latest update: 16 February 2024

Cordelia P.

Role: Secretary

Appointed: 11 August 2009

Latest update: 16 February 2024

Alexander P.

Role: Director

Appointed: 13 September 2005

Latest update: 16 February 2024

People with significant control

Alexander P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Cordelia P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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