Backpen Limited. Head office in London. Check Director.

Backpen Limited, London

Backpen Limited is a private limited company. Registered at Berkeley House, 304 Regents Park Road, London N3 2JX, the aforementioned 14 years old business was incorporated on 2010-03-16 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 06 August 2015). As for the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Backpen Limited
Number: 07191190
Incorporation date: 2010-03-16
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

Verdana Gr Limited

6 April 2016

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09642805
Nature of control:	75,01-100% shares

The date for Backpen Limited confirmation statement filing is 2024-03-25. The previous confirmation statement was filed on 2023-03-11. The date for a subsequent annual accounts filing is 30 September 2024. Latest 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 firm Verdana Gr Limited that has over 3/4 of shares. The corporate PSC can be found at 304, Regents Park Road, N3 2JX London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, December 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2021-02-22 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2019-07-10 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2019-07-10) of a secretary filed on: 7th, April 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-07-10 filed on: 7th, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download (22 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-28. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019 \| address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-01. Company's previous address: Molteno House 302 Regents Park Road London N3 2JX England. filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-25: 432932.00 GBP capital
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, December 2015 \| resolution	Free Download (11 pages)
AP03	Appointment (date: 2015-08-06) of a secretary filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 17th, August 2015 \| resolution	Free Download
AD01	New registered office address Molteno House 302 Regents Park Road London N3 2JX. Change occurred on 2015-08-13. Company's previous address: , Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR. filed on: 13th, August 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 24th, April 2015 \| incorporation	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-19: 432931.00 GBP filed on: 8th, April 2015 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 13th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 13th, March 2015 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
MISC	Section 519 filed on: 16th, January 2014 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, January 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AUD	Auditor's resignation filed on: 20th, February 2013 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 2013-01-10: 432930.07 GBP filed on: 17th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2013 \| resolution	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom on 2012-11-30 filed on: 30th, November 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, November 2012 \| accounts	Free Download (13 pages)
AAMD	Amended accounts made up to 2010-12-31 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2012 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2012 \| incorporation	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-03-09 filed on: 9th, March 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-03-09) of a secretary filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
AP03	Appointment (date: 2011-04-07) of a secretary filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, March 2010 \| incorporation	Free Download (24 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