Backglaze Limited. Head office in London. Check Director.

Backglaze Limited, London

Backglaze Limited is a private limited company. Situated at Berkeley House, 304 Regents Park Road, London N3 2JX, the aforementioned 20 years old enterprise was incorporated on 2003-09-09 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this enterprise: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). Moving on to the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Backglaze Limited
Number: 04893579
Incorporation date: 2003-09-09
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Fairhold Holdings (2003) Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	04762002
Nature of control:	75,01-100% shares

The date for Backglaze Limited confirmation statement filing is 2024-09-22. The last one was submitted on 2023-09-08. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Fairhold Holdings (2003) Limited that owns over 3/4 of shares. This corporate PSC can be found at 304 Regents Park Road, N3 2JX London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 28th Mar 2019. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 28th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: Thu, 1st Nov 2018. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Sep 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 7th, November 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, July 2005 \| capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, July 2005 \| capital	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2005 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2005 \| resolution	Free Download (15 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Dec 2004 with shareholders record filed on: 9th, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2003 \| incorporation	Free Download (19 pages)

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