BACKBEET LIMITED

Key Data

Status

Active

Company No.

05562429

Incorporation date

13/09/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

01/10/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

15/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

10/05/2021

Appointment of Mrs Cordelia Miranda Payne as a director on 2021-05-06

View PDF (2 pages)

15/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

12/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

08/06/2020

Director's details changed for Mr Alexander Richard Anthony Payne on 2020-05-21

View PDF (2 pages)

08/06/2020

Change of details for Mr Alexander Richard Anthony Payne as a person with significant control on 2020-05-21

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

16/12/2015

Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-16

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

29/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

01/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

02/07/2013

Statement of capital following an allotment of shares on 2012-09-14

View PDF (7 pages)

02/07/2013

Resolutions

View PDF (2 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

10/10/2012

Registered office address changed from Unity Chambers 34 High East Street Dorchester DT1 1HA on 2012-10-10

View PDF (1 pages)

12/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

30/03/2011

Director's details changed for Alexander Richard Anthony Payne on 2011-03-30

View PDF (2 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (3 pages)

28/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Alexander Richard Anthony Payne on 2010-09-13

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

05/11/2009

Termination of appointment of Catriona Payne as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Cordelia Miranda Payne as a secretary

View PDF (1 pages)

28/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

03/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

03/10/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

05/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

29/09/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
46.76K
-
0.00
19.02K
-

2022
2
49.48K
-
0.00
65.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payne, Cordelia Miranda	Director	06/05/2021 - Present	2
Payne, Alexander Richard Anthony	Director	13/09/2005 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BACKBEET LIMITED

BACKBEET LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKBEET LIMITED?

BACKBEET LIMITED is currently Active. It was registered on 13/09/2005 .

Where is BACKBEET LIMITED located?

BACKBEET LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does BACKBEET LIMITED do?

BACKBEET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BACKBEET LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-13 with no updates.