BACKHOUSE (BOREHAM MEAD) LIMITED

Key Data

Status

Active

Company No.

11733868

Incorporation date

19/12/2018

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2018)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (18 pages)

12/01/2026

Termination of appointment of Ian Anthony Jones as a director on 2026-01-02

View PDF (1 pages)

05/01/2026

Appointment of Mr Richard Jeremy Castle as a director on 2025-12-11

View PDF (2 pages)

23/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

22/12/2025

Appointment of Michelle Louise Hyde as a director on 2025-12-11

View PDF (2 pages)

21/05/2025

Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on 2025-05-21

View PDF (1 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

31/01/2024

Termination of appointment of Wayne Lewis Cole as a director on 2023-10-18

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

08/04/2023

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

View PDF (10 pages)

05/01/2023

Appointment of Mr Wayne Lewis Cole as a director on 2022-12-21

View PDF (2 pages)

05/01/2023

Termination of appointment of Robert John Riley Turner as a director on 2022-12-21

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

24/11/2022

Termination of appointment of Steven James Russell as a director on 2022-11-11

View PDF (1 pages)

17/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/11/2022

Termination of appointment of Thomas James Mirfield as a director on 2022-10-27

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Ian Anthony Jones as a director on 2021-09-29

View PDF (2 pages)

13/10/2021

Termination of appointment of Theodore Backhouse as a director on 2021-09-29

View PDF (1 pages)

14/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

26/03/2021

Appointment of Mr Theo Hajoglou as a director on 2021-03-19

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

23/10/2020

Director's details changed for Mr Robert John Riley Turner on 2020-03-01

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

29/11/2019

Appointment of Mr Thomas Mirfield as a director on 2019-11-19

View PDF (2 pages)

29/11/2019

Termination of appointment of Kevin Patrick Moore as a director on 2019-11-19

View PDF (1 pages)

28/05/2019

Secretary's details changed for Beach Secretaries Limited on 2019-02-25

View PDF (1 pages)

04/04/2019

Registration of charge 117338680001, created on 2019-03-29

View PDF (37 pages)

03/04/2019

Resolutions

View PDF (27 pages)

26/03/2019

Cessation of Backhouse Land Limited as a person with significant control on 2019-03-25

View PDF (1 pages)

26/03/2019

Notification of Backhouse Opportunities Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

26/03/2019

Appointment of Mr Robert John Riley Turner as a director on 2019-03-25

View PDF (2 pages)

19/12/2018

Current accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (1 pages)

19/12/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/12/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Steven James Russell	Director	19/12/2018 - 11/11/2022	52
Jones, Ian Anthony	Director	29/09/2021 - 02/01/2026	40
Mirfield, Thomas James	Director	19/11/2019 - 27/10/2022	29
Hajoglou, Theo	Director	19/03/2021 - Present	30
Castle, Richard Jeremy	Director	11/12/2025 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About BACKHOUSE (BOREHAM MEAD) LIMITED

BACKHOUSE (BOREHAM MEAD) LIMITED is an(a) Active company incorporated on 19/12/2018 with the registered office located at Number One Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 3 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 BACKHOUSE (BOREHAM MEAD) LIMITED?

BACKHOUSE (BOREHAM MEAD) LIMITED is currently Active. It was registered on 19/12/2018 .

Where is BACKHOUSE (BOREHAM MEAD) LIMITED located?

BACKHOUSE (BOREHAM MEAD) LIMITED is registered at Number One Welcome Building, Avon Street, Bristol BS2 0PS.

What does BACKHOUSE (BOREHAM MEAD) LIMITED do?

BACKHOUSE (BOREHAM MEAD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BACKHOUSE (BOREHAM MEAD) LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.