BACKDEAN LIMITED

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BACKDEAN LIMITED

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Key Data

Status

Active

Company No.

03541701Copy
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Incorporation date

07/04/1998

Size

Dormant

Contacts

Registered address

Registered address

Berkeley House, 304 Regents Park Road, London N3 2JXCopy
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Latest events (Record since 07/04/1998)
dot icon08/04/2026
Director's details changed for Mr William Kenneth Procter on 2026-03-11
dot icon12/03/2026
Director's details changed for Mr Christopher Charles Mcgill on 2026-03-11
dot icon12/03/2026
Director's details changed for Mr. William Kenneth Procter on 2026-03-11
dot icon12/03/2026
Director's details changed for Mr Michael David Watson on 2026-03-11
dot icon11/03/2026
Director's details changed for Mr Christopher Charles Mcgill on 2023-03-01
dot icon11/03/2026
Director's details changed for Mr. William Kenneth Procter on 2018-06-01
dot icon11/03/2026
Director's details changed for Mr Michael David Watson on 2026-03-11
dot icon18/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon03/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon11/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon08/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon08/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon06/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon13/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon05/03/2021
Appointment of Mr Michael David Watson as a director on 2021-02-22
dot icon01/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon08/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon18/07/2019
Appointment of Mr Paul Hallam as a director on 2019-07-10
dot icon16/07/2019
Termination of appointment of Paul Hallam as a secretary on 2019-07-10
dot icon16/07/2019
Appointment of Mr Daniel Lau as a secretary on 2019-07-10
dot icon16/07/2019
Change of details for Owners Provident Ltd as a person with significant control on 2019-04-02
dot icon01/05/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon28/03/2019
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-28
dot icon17/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon01/11/2018
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-01
dot icon23/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon09/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon15/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon23/03/2016
Total exemption full accounts made up to 2015-12-31
dot icon22/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon28/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon23/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon25/03/2014
Total exemption full accounts made up to 2013-12-31
dot icon11/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon13/02/2013
Total exemption full accounts made up to 2012-12-31
dot icon26/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon10/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon05/03/2012
Appointment of Paul Hallam as a secretary
dot icon05/03/2012
Termination of appointment of Alan Wolfson as a secretary
dot icon04/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon13/04/2011
Appointment of Mr Christopher Chalres Mcgill as a director
dot icon05/04/2011
Termination of appointment of Ian Rapley as a director
dot icon02/03/2011
Total exemption full accounts made up to 2010-12-31
dot icon18/08/2010
Termination of appointment of Christopher Mcgill as a director
dot icon23/07/2010
Appointment of Ian Rapley as a director
dot icon10/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon21/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/03/2010
Director's details changed for Mr. William Kenneth Procter on 2009-10-09
dot icon27/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/09/2009
Director appointed christopher charles mcgill
dot icon03/09/2009
Director's change of particulars / william proctor / 26/08/2009
dot icon21/04/2009
Return made up to 07/04/09; full list of members
dot icon07/11/2008
Registered office changed on 07/11/2008 from euro house 131/133 ballards lane london N3 1GR
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 07/04/08; full list of members
dot icon18/09/2007
Full accounts made up to 2006-12-31
dot icon18/05/2007
Return made up to 07/04/07; full list of members
dot icon02/01/2007
Director's particulars changed
dot icon20/12/2006
Director's particulars changed
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Return made up to 07/04/06; full list of members
dot icon15/09/2005
Full accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 07/04/05; full list of members
dot icon05/10/2004
Full accounts made up to 2003-12-31
dot icon07/09/2004
Director's particulars changed
dot icon21/04/2004
Return made up to 07/04/04; full list of members
dot icon16/09/2003
Full accounts made up to 2002-12-31
dot icon15/08/2003
Return made up to 07/04/03; full list of members
dot icon15/04/2003
Secretary resigned
dot icon12/03/2003
New secretary appointed
dot icon12/03/2003
Secretary resigned
dot icon17/09/2002
Full accounts made up to 2001-12-31
dot icon01/06/2002
Return made up to 07/04/02; full list of members
dot icon20/02/2002
New secretary appointed
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/10/2001
Return made up to 07/04/01; full list of members
dot icon17/08/2001
Secretary resigned
dot icon01/08/2001
New secretary appointed
dot icon18/06/2001
New director appointed
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon01/06/2000
New secretary appointed
dot icon01/06/2000
Secretary resigned
dot icon18/04/2000
Return made up to 07/04/00; full list of members
dot icon13/04/2000
New secretary appointed
dot icon12/04/2000
Secretary resigned
dot icon07/04/2000
Director resigned
dot icon07/04/2000
Director resigned
dot icon22/12/1999
New secretary appointed
dot icon14/12/1999
Secretary resigned;director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon26/10/1999
New director appointed
dot icon26/10/1999
New director appointed
dot icon03/09/1999
Director resigned
dot icon11/08/1999
Secretary resigned
dot icon10/08/1999
New secretary appointed
dot icon23/06/1999
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon23/06/1999
Return made up to 07/04/99; full list of members
dot icon15/09/1998
Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W19 7FR
dot icon15/09/1998
New director appointed
dot icon30/05/1998
Secretary resigned
dot icon30/05/1998
New director appointed
dot icon30/05/1998
Director resigned
dot icon30/05/1998
New director appointed
dot icon30/05/1998
Registered office changed on 30/05/98 from: 31 corsham street london N1 6DR
dot icon30/05/1998
New secretary appointed
dot icon07/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BACKDEAN LIMITED has not submitted financial statements

BACKDEAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BACKDEAN LIMITED

BACKDEAN LIMITED is an Active company incorporated on 07/04/1998 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 4 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 BACKDEAN LIMITED?

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BACKDEAN LIMITED is currently Active. It was registered on 07/04/1998 .

Where is BACKDEAN LIMITED located?

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BACKDEAN LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does BACKDEAN LIMITED do?

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BACKDEAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BACKDEAN LIMITED?

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The latest filing was on 08/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.