BACKBONE CONNECT LTD

Key Data

Status

Active

Company No.

06537854

Incorporation date

18/03/2008

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

08/11/2024

Registration of charge 065378540002, created on 2024-11-07

View PDF (16 pages)

04/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2024

Change of details for Mr David Malcolm Mcleod as a person with significant control on 2023-06-13

View PDF (2 pages)

06/06/2024

Director's details changed for Mr David Malcolm Mcleod on 2023-06-13

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (5 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

07/06/2023

Director's details changed for Mr Mike Cullen on 2023-06-07

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

04/01/2023

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

05/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

14/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

28/06/2019

Change of details for Mr Michael Cullen as a person with significant control on 2019-06-27

View PDF (2 pages)

28/06/2019

Change of details for Mr David Malcolm Mcleod as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2019

Change of details for Mr David Malcolm Mcleod as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2019

Change of details for Mr David Malcolm Mcleod as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2019

Change of details for Mr Michael Cullen as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2019

Cessation of David Malcolm Mcleod as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2019

Cessation of Michael Cullen as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

11/07/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (6 pages)

27/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2018

Change of share class name or designation

View PDF (2 pages)

27/03/2018

Resolutions

View PDF (2 pages)

26/02/2018

Director's details changed for Mr Mike Cullen on 2018-02-19

View PDF (2 pages)

26/02/2018

Change of details for Mr David Malcolm Mcleod as a person with significant control on 2018-02-19

View PDF (2 pages)

26/02/2018

Change of details for Mr Michael Cullen as a person with significant control on 2018-02-19

View PDF (2 pages)

23/02/2018

Director's details changed for Mr David Malcolm Mcleod on 2018-02-19

View PDF (2 pages)

23/02/2018

Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 10 Dominion Street London EC2M 2EF on 2018-02-23

View PDF (1 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (7 pages)

02/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/06/2017

Change of share class name or designation

View PDF (2 pages)

30/05/2017

Resolutions

View PDF (1 pages)

19/05/2017

Termination of appointment of Michael James Hamilton Wills as a director on 2016-12-02

View PDF (1 pages)

19/05/2017

Termination of appointment of Michael James Hamilton Wills as a secretary on 2016-12-02

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

06/04/2017

Director's details changed for Mr Mike Cullen on 2017-03-01

View PDF (2 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (8 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (8 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/10/2014

Director's details changed for Mike Cullen on 2014-10-31

View PDF (2 pages)

31/10/2014

Director's details changed for David Malcolm Mcleod on 2014-10-31

View PDF (2 pages)

31/10/2014

Director's details changed for David Malcolm Mcleod on 2014-10-31

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (8 pages)

29/04/2014

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2014-04-29

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (8 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/06/2012

Change of share class name or designation

View PDF (2 pages)

20/06/2012

Resolutions

View PDF (32 pages)

12/06/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (8 pages)

11/06/2012

Director's details changed for David Malcolm Mcleod on 2012-02-01

View PDF (2 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (8 pages)

22/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

22/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

22/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

22/10/2010

Purchase of own shares.

View PDF (3 pages)

22/10/2010

Purchase of own shares.

View PDF (3 pages)

22/10/2010

Purchase of own shares.

View PDF (3 pages)

20/10/2010

Resolutions

View PDF (11 pages)

20/10/2010

Resolutions

View PDF (11 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for David Malcolm Mcleod on 2009-10-30

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/06/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

10/06/2009

Director's change of particulars / david mcleod / 17/03/2009

View PDF (1 pages)

28/04/2009

Director appointed mike cullen

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (11 pages)

31/10/2008

Ad 27/03/08-27/03/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

30/04/2008

Director appointed michael james hamilton wills

View PDF (1 pages)

30/04/2008

Appointment terminated director westco directors LTD

View PDF (1 pages)

30/04/2008

Director appointed david malcolm mcleod

View PDF (1 pages)

30/04/2008

Secretary appointed michael james hamilton wills

View PDF (1 pages)

30/04/2008

Appointment terminated secretary westco nominees LTD

View PDF (1 pages)

18/03/2008

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-30.56 % *

* during past year

Cash in Bank

£705,842.00

Business linkages

Check business linkages of BACKBONE CONNECT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
55
712.41K
-
0.00
1.25M
-

2022
52
388.26K
-
0.00
1.02M
-

2023
48
936.05K
-
0.00
705.84K
-

2023
48
936.05K
-
0.00
705.84K
-

Employees

2023

Employees

48 -8 % *

Net Assets(GBP)

936.05K £141.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

705.84K £-30.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cullen, Michael	Director	20/03/2009 - Present	2
Mcleod, David Malcolm	Director	20/03/2008 - Present	4

Persons with Significant Control

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

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	62
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About BACKBONE CONNECT LTD

BACKBONE CONNECT LTD is an(a) Active company incorporated on 18/03/2008 with the registered office located at 10 Dominion Street, London EC2M 2EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of BACKBONE CONNECT LTD?

BACKBONE CONNECT LTD is currently Active. It was registered on 18/03/2008 .

Where is BACKBONE CONNECT LTD located?

BACKBONE CONNECT LTD is registered at 10 Dominion Street, London EC2M 2EF.

What does BACKBONE CONNECT LTD do?

BACKBONE CONNECT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BACKBONE CONNECT LTD have?

BACKBONE CONNECT LTD had 48 employees in 2023.

What is the latest filing for BACKBONE CONNECT LTD?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.