Backbone Network Limited in London, SE22 0HZ

Description

Data updated on: 01-11-2023

Backbone Network Limited was set up as Private Limited Company, that is based in 1 Mulberry Close, East Dulwich, London. The head office's zip code is SE22 0HZ. The enterprise was created in 8th February 2002. The business Companies House Reg No. is 04370282. The firm's SIC code is 74990 which stands for Non-trading company. 2022-12-31 is the last time company accounts were reported.

The company has 1 director at the moment leading the following business, specifically Damien L. who has been carrying out the director's assignments since 8th February 2002. What is more, the managing director's duties are constantly helped with by a secretary - John L., who was appointed by the following business twenty two years ago.

Damien L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities						1 000	1 000	1 000	100	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000	1 000	1 000	1 000	100	100	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	100	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

John L.

Role: Secretary

Appointed: 09 February 2002

Latest update: 5 March 2024

Damien L.

Role: Director

Appointed: 09 February 2002

Latest update: 5 March 2024

People with significant control

Damien L.

Notified on 8 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 10 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 31 December 2014
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 October 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 October 2017

Backbone Network Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John L.

Damien L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Damien L.

Accounts Documents

Company filings

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