Backhouse (highworth) Limited. Head office in Bristol. Check Director.

Backhouse (highworth) Limited, Bristol

Backhouse (Highworth) Limited is a private limited company. Registered at C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS, the aforementioned 5 years old company was incorporated on 2019-03-08 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in the company: Ian J. (appointed on 29 September 2021), Theo H. (appointed on 19 March 2021).

About
Name: Backhouse (highworth) Limited
Number: 11869927
Incorporation date: 2019-03-08
End of financial year: 30 June


Address:	C/o Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

Backhouse Opportunities Limited

8 March 2019

Address	Portwall Place Portwall Lane, Bristol, BS1 9HS, England
Legal authority	Companies' Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11639844
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-06-30
Current Assets	7,553,891
Total Assets Less Current Liabilities	7,424,964

The deadline for Backhouse (Highworth) Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was filed on 2023-03-07. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Backhouse Opportunities Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Portwall Lane, BS1 9HS Bristol.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on October 18, 2023 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on October 18, 2023 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	On December 21, 2022 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 11, 2022 filed on: 24th, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 27, 2022 filed on: 9th, November 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 26th, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On September 29, 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	On March 19, 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
CH01	On March 1, 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	On November 19, 2019 new director was appointed. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2019 filed on: 29th, November 2019 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2020 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on March 8, 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 118699270002, created on April 29, 2019 filed on: 2nd, May 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 118699270001, created on March 22, 2019 filed on: 3rd, April 2019 \| mortgage	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, March 2019 \| resolution	Free Download (27 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to June 30, 2019 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2019 \| incorporation	Free Download (12 pages)
SH01	Capital declared on March 8, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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