Backhouse (castle Cary) Limited

General information

Name:

Backhouse (castle Cary) Ltd

Office Address:

Portwall Place Portwall Lane BS1 9HS Bristol

Number: 10615895

Incorporation date: 2017-02-13

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Backhouse (castle Cary) is a firm with it's headquarters at BS1 9HS Bristol at Portwall Place. This firm has been operating since 2017 and is established under the registration number 10615895. This firm has been on the UK market for seven years now and its current status is active. This firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. The business latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-02-12.

There is a team of two directors leading this limited company at the moment, including Stuart T. and Ian J. who have been performing the directors tasks since 18th October 2023. At least one secretary in this firm is a limited company, specifically Beach Secretaries Limited.

Financial data based on annual reports

Company staff

Stuart T.

Role: Director

Appointed: 18 October 2023

Latest update: 9 December 2023

Ian J.

Role: Director

Appointed: 01 July 2021

Latest update: 9 December 2023

Role: Corporate Secretary

Appointed: 13 February 2017

Address: Walbrook, London, EC4N 8AF, United Kingdom

Latest update: 9 December 2023

People with significant control

The companies with significant control over the firm are as follows: Backhouse Land Limited and has 3/4 to full of voting rights. This company can be reached in Bristol at Portwall Lane, BS1 9HS and was registered as a PSC under the reg no 10613792. Mark S. owns 1/2 or less of company shares.

Backhouse Land Limited
Address: C/O Dac Beachcroft Llp, Portwall Place Portwall Lane, Bristol, BS1 9HS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (England And Wales)
Registration number 10613792
Notified on 13 February 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 9 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-13
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/12 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
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