The Backgammon And Board Games Company Limited. Head office in Leamington Spa. Check Director.

The Backgammon And Board Games Company Limited, Leamington Spa

The Backgammon and Board Games Company Limited is a private limited company. Registered at Apt2 Walnut Court 35 Montgomery Road, Whitnash, Leamington Spa CV31 2TG, the above-mentioned 19 years old firm was incorporated on 2004-09-16 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
1 director can be found in the firm: Christopher T. (appointed on 16 September 2004).

About
Name: The Backgammon And Board Games Company Limited
Number: 05233314
Incorporation date: 2004-09-16
End of financial year: 30 September


Address:	Apt2 Walnut Court 35 Montgomery Road Whitnash Leamington Spa CV31 2TG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Christopher T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	58,176	51,700	63,648	61,273	47,795	38,557
Number Shares Allotted	1	1	1	1	1	1
Shareholder Funds	-3,414	-10,232	-15,704	-18,079	-18,557	-19,120
Total Assets Less Current Liabilities	-3,414	-10,232	-15,704	-18,079	-18,557	-19,120

The target date for The Backgammon and Board Games Company Limited confirmation statement filing is 2024-11-08. The last confirmation statement was filed on 2023-10-25. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 8th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/25 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/27 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/25 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Apt 2 Walnut Court Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG England on 2014/09/19 to Apt2 Walnut Court 35 Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG filed on: 19th, September 2014 \| address	Free Download (1 page)
AD01	Change of registered address from Apartment 2 Walnut Grove 35 Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG England on 2014/09/15 to Apt2 Walnut Court 35 Montgomery Road Whitnash Leamington Spa Warwickshire CV31 2TG filed on: 15th, September 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/06/25 from 106 Dunblane Drive Cubbington Leamington Spa Warwickshire CV32 7TP filed on: 25th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/25 filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/28 capital
AR01	Annual return with complete list of members, drawn up to 2013/09/16 filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
CH01	On 2012/09/19 director's details were changed filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/16 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/07/11 from 10 Coppice Road Whitnash Leamington Spa Warwickshire CV31 2JE filed on: 11th, July 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/16 filed on: 3rd, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/16 filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/09/16 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/16 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
288b	On 2008/11/28 Appointment terminated secretary filed on: 28th, November 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/18 with complete member list filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/12 New secretary appointed filed on: 12th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/12 New director appointed filed on: 12th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/12 New secretary appointed filed on: 12th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/12 New director appointed filed on: 12th, January 2005 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, January 2005 \| officers	Free Download (1 page)
288b	On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004/09/17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 16th, September 2004 \| incorporation	Free Download (9 pages)

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