Backline Logistics Limited. Head office in Bromsgrove. Check Director.

Backline Logistics Limited, Bromsgrove

Backline Logistics Limited is a private limited company. Once, it was named Backline 3 Limited (changed on 2017-05-10). Registered at Unit 1 Unit 1 Topaz, Topaz Way, Bromsgrove B61 0GD, this 20 years old enterprise was incorporated on 2004-04-20 and is classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219).
3 directors can be found in the firm: Mark G. (appointed on 09 May 2017), Andrew S. (appointed on 09 May 2017), Neil Y. (appointed on 09 May 2017).

About
Name: Backline Logistics Limited
Number: 05107095
Incorporation date: 2004-04-20
End of financial year: 30 November


Address:	Unit 1 Unit 1 Topaz Topaz Way Bromsgrove B61 0GD
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Backline Logistic Support Services Limited

6 April 2016

Address	Unit 1 Topaz Topaz Way, Bromsgrove, Worcestershire, B61 0GD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff
Registration number	02495355
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	2	2	2
Shareholder Funds	544	544	544	544
Total Assets Less Current Liabilities	544	544	544	544
Current Assets	-	-	544	544

The deadline for Backline Logistics Limited confirmation statement filing is 2023-11-06. The most recent confirmation statement was filed on 2022-10-23. The deadline for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 30 November 2021.

1 person of significant control is reported in the Companies House, an only company Backline Logistic Support Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Topaz Topaz Way, B61 0GD Bromsgrove, Worcestershire.

Company filing

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Type		Free download
AA01	Current accounting reference period shortened from November 30, 2022 to November 29, 2022 filed on: 29th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting reference period shortened from November 30, 2022 to November 29, 2022 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 26th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 7th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 23rd, October 2018 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to November 30, 2017 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
AD01	New registered office address Unit 1 Unit 1 Topaz Topaz Way Bromsgrove Worcetershire B61 0GD. Change occurred on May 10, 2017. Company's previous address: Tideford Orchard Cornworthy Totnes Devon TQ9 7HL. filed on: 10th, May 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 10, 2017 filed on: 10th, May 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with full list of company shareholders, made up to April 20, 2009 filed on: 10th, April 2017 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2007 filed on: 10th, April 2017 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2005 filed on: 10th, April 2017 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2006 filed on: 10th, April 2017 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2008 filed on: 10th, April 2017 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on June 12, 2013. Old Address: Broomhill Farm House Venn Lane Dartmouth Devon TQ6 0LD filed on: 12th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 26th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 2nd, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 21st, January 2009 \| accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2008 \| incorporation	Free Download (12 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 16th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 21, 2006 (Director's particulars changed) annual return
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 28th, December 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 28th, December 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 01/07/05 from: carolyn house, 29-31 greville street, london, EC1N 8RB filed on: 1st, July 2005 \| address	Free Download
287	Registered office changed on 01/07/05 from: carolyn house 29-31 greville street london EC1N 8RB filed on: 1st, July 2005 \| address	Free Download (1 page)
363a	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
363a	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE filed on: 27th, May 2004 \| address	Free Download
287	Registered office changed on 27/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 27th, May 2004 \| address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2004 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2004 \| incorporation	Free Download (14 pages)

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