Backgrove Limited. Head office in London. Check Director.

Backgrove Limited, London

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

About
Name: Backgrove Limited
Number: 04893574
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 target date for Backgrove Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: 28th March 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	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 1st November 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	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2013: 1.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th September 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th November 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 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th October 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th October 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	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2005 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2005 \| resolution	Free Download (15 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2004 with shareholders record filed on: 24th, November 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	Incorporation filed on: 9th, September 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, September 2003 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Meadsand Limited
Saso Asset Management Limited
Project Neptune Bidco Limited
Proxima Freehold Reversions Limited


Fairhold Homes Investment (no.15) Limited
Dartmouth Village Limited
Brookrace Limited

Find other company