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BACKHOUSE (CALNE) JV LIMITED - C/O Dac Beachcroft Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
Company Information
- Company registration number
- 11575746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Dac Beachcroft Portwall Place
- Portwall Lane
- Bristol
- BS1 9HS
- United Kingdom C/O Dac Beachcroft Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom UK
Management
- Managing Directors
- MIRFIELD, Thomas
- HAJOGLOU, Theo
- JONES, Ian Anthony
- Company secretaries
- BEACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-09-18
- Age Of Company 2018-09-18 6 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Backhouse Opportunities Limited
- Backhouse (Calne) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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BACKHOUSE (CALNE) JV LIMITED Company Description
- BACKHOUSE (CALNE) JV LIMITED is a ltd registered in United Kingdom with the Company reg no 11575746. Its current trading status is "live". It was registered 2018-09-18. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Dac Beachcroft Portwall Place .
Get BACKHOUSE (CALNE) JV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Backhouse (Calne) Jv Limited - C/O Dac Beachcroft Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
- 2018-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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accounts-with-accounts-type-small (2024-04-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-08-30) - GAZ1
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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gazette-filings-brought-up-to-date (2022-09-22) - DISS40
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change-person-director-company-with-change-date (2022-10-11) - CH01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-11-16) - AA
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-07-14) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-23) - CH01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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capital-name-of-class-of-shares (2019-01-25) - SH08
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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notification-of-a-person-with-significant-control (2019-02-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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change-corporate-secretary-company-with-change-date (2019-05-28) - CH04
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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resolution (2019-01-15) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-09-27) - AA01
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incorporation-company (2018-09-18) - NEWINC