Backes & Strauss Limited. Head office in Hoddesdon. Check Director.

Backes & Strauss Limited, Hoddesdon

Backes & Strauss Limited is a private limited company. Previously, it was named B & S Diamonds Limited (changed on 2006-08-14). Registered at C/O Hb Accountants, Plumpton House, Plumpton Road, Hoddesdon EN11 0LB, the above-mentioned 17 years old firm was incorporated on 2006-07-06 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Vartkess K. (appointed on 25 July 2006). As for the secretaries (1 in total), we can name: Levon K. (appointed on 22 February 2019).

About
Name: Backes & Strauss Limited
Number: 05868574
Incorporation date: 2006-07-06
End of financial year: 31 December


Address:	C/o Hb Accountants, Plumpton House Plumpton Road Hoddesdon EN11 0LB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Vartan S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,470,630	563,624	480,715	506,819	1,856,992
Total Assets Less Current Liabilities	202,778	-3,055,466	-2,107,417	-2,413,678	-1,160,773

The date for Backes & Strauss Limited confirmation statement filing is 2024-07-01. The latest confirmation statement was filed on 2023-06-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Vartan S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 21-22 Grosvenor Street London W1K 4QJ to C/O Hb Accountants, Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 2022-04-11 filed on: 11th, April 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 10th, March 2021 \| accounts	Free Download (11 pages)
CH01	On 2020-06-22 director's details were changed filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
CH03	On 2019-06-17 secretary's details were changed filed on: 25th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-02-25 filed on: 7th, March 2019 \| officers	Free Download (1 page)
AP03	On 2019-02-22 - new secretary appointed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, June 2017 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-22: 1.00 GBP capital
CH01	On 2016-06-01 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 17th, June 2016 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-06 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 76 Brook Street London W1K 5EE to 21-22 Grosvenor Street London W1K 4QJ on 2014-10-09 filed on: 9th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-07-06 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, June 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor 113a Jermyn Street London SW1Y 6HJ United Kingdom on 2013-10-01 filed on: 1st, October 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-07-06 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 17th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-07-06 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor 113a Jermyn Street London SW1A 6HJ England on 2012-07-09 filed on: 9th, July 2012 \| address	Free Download (1 page)
CH01	On 2012-03-01 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 30th, May 2012 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
CH01	On 2011-07-06 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-06 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 30 St Jamess Street Mayfair London SW1A 1HB on 2010-12-15 filed on: 15th, December 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-07-06 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, June 2008 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/09/07 annual return
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
288b	On 2006-09-29 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-29 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-29 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed b & s diamonds LIMITEDcertificate issued on 14/08/06 filed on: 14th, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed b & s diamonds LIMITEDcertificate issued on 14/08/06 filed on: 14th, August 2006 \| change of name	Free Download (2 pages)
288b	On 2006-07-25 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-25 New director appointed filed on: 25th, July 2006 \| officers	Free Download (1 page)
288b	On 2006-07-25 Director resigned filed on: 25th, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (13 pages)

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