Backbone Networks Limited in Dulwich, SE22 9EE

Description

Data updated on: 01-11-2023

2002 marks the beginning of Backbone Networks Limited, a firm registered at The Gallery, 14 Upland Road, Dulwich. This means it's been 22 years Backbone Networks has prospered on the British market, as it was established on February 8, 2002. The reg. no. is 04370023 and its zip code is SE22 9EE. This business's classified under the NACE and SIC code 61900: Other telecommunications activities. December 31, 2022 is the last time when the company accounts were filed.

When it comes to the following company, the full scope of director's duties have so far been fulfilled by Damien L. who was arranged to perform management duties in 2002 in February.

Damien L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

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
Currency
Net Worth	15 539	32 350	52 817	79 696	81 705

Balance Sheet
Current Assets	21 622	58 265	112 280	177 539	88 669	20 507	10 125	36 714	113 975
Net Assets Liabilities							9 308	2 915	86 215
Cash Bank In Hand	21 622	43 367	97 195	155 258	88 669
Debtors		14 898	15 085	22 281
Tangible Fixed Assets	14 304	10 938	6 317	14 536	26 359
Net Assets Liabilities Including Pension Asset Liability	15 539	32 350	52 817
Other Debtors		14 898	15 085

Capital & Reserves
Called Up Share Capital	100	1 100	1 000	100	100
Profit Loss Account Reserve	15 439	31 250	51 817	79 596	81 605
Shareholder Funds	15 539	32 350	52 817	79 696	81 705

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-720	-720	-720
Average Number Employees During Period							2	1	1
Creditors						4 480	15 650	43 017	37 048
Fixed Assets	14 304	10 938				22 139	14 833	9 938	10 008
Net Current Assets Liabilities	1 235	21 412	46 500	65 160	55 346	16 027	-5 525	-6 303	76 927
Total Assets Less Current Liabilities	15 539	32 350	51 917	79 696	81 705	38 166	9 308	3 635	86 935
Creditors Due Within One Year	20 387	36 853	65 780	112 379	33 323
Number Shares Allotted		1 000	1 000	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1 100	1 000	100	100
Tangible Fixed Assets Additions		2 610	5 066	13 064	24 806
Tangible Fixed Assets Cost Or Valuation	37 205	39 815	44 881	57 945	82 751
Tangible Fixed Assets Depreciation	22 901	28 877	38 564	43 409	56 392
Tangible Fixed Assets Depreciation Charged In Period		5 976	9 687	4 845	12 983

Company staff

Damien L.

Role: Director

Appointed: 09 February 2002

Latest update: 16 April 2024

John L.

Role: Secretary

Appointed: 09 February 2002

Resigned: 22 June 2012

Latest update: 16 April 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 08 February 2002

Resigned: 08 February 2002

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 16 April 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 08 February 2002

Resigned: 11 February 2002

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 16 April 2024

People with significant control

Damien L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 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
Start Date For Period Covered By Report	2012-01-01
Annual Accounts 5 March 2016
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5 March 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 31 March 2014
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 March 2014
Annual Accounts 14 November 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	14 November 2014
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Backbone Networks Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damien L.

John L.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Damien L.

Accounts Documents

Company filings

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