BACKHOUSE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

10926405

Incorporation date

22/08/2017

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2017)

31/03/2026

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

View PDF (17 pages)

12/01/2026

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

View PDF (1 pages)

22/12/2025

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

View PDF (2 pages)

22/12/2025

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

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

21/05/2025

Registered office address changed from 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)

28/03/2025

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

View PDF (11 pages)

03/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

11/04/2024

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

View PDF (11 pages)

26/01/2024

Termination of appointment of Wayne Lewis Cole as a director on 2024-01-25

View PDF (1 pages)

26/01/2024

Appointment of Anthony Henry-Lyons as a director on 2024-01-25

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

08/04/2023

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

View PDF (9 pages)

22/02/2023

Director's details changed for Mr Wayne Lewis Cole on 2023-01-27

View PDF (2 pages)

24/11/2022

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

View PDF (1 pages)

09/11/2022

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

View PDF (1 pages)

02/11/2022

Appointment of Mr Wayne Lewis Cole as a director on 2022-11-02

View PDF (2 pages)

11/10/2022

Director's details changed for Mr Steven James Russell on 2018-12-14

View PDF (2 pages)

02/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

09/08/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

13/10/2021

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

View PDF (1 pages)

30/09/2021

Registration of charge 109264050002, created on 2021-09-29

View PDF (35 pages)

07/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

14/07/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

08/07/2021

Appointment of Mr Ian Anthony Jones as a director on 2021-07-01

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

29/06/2020

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

View PDF (9 pages)

30/04/2020

Resolutions

View PDF (2 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

23/03/2020

Registration of charge 109264050001, created on 2020-03-19

View PDF (35 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)

22/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

28/05/2019

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

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

31/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Theodore Backhouse on 2018-08-09

View PDF (2 pages)

31/10/2017

Appointment of Mr Kevin Moore as a director on 2017-10-26

View PDF (2 pages)

31/10/2017

Appointment of Mr Steven James Russell as a director on 2017-10-26

View PDF (2 pages)

10/10/2017

Current accounting period shortened from 2018-08-31 to 2018-06-30

View PDF (1 pages)

22/08/2017

Incorporation

View PDF (22 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

21/08/2026

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

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	26/10/2017 - 11/11/2022	52
Jones, Ian Anthony	Director	01/07/2021 - 02/01/2026	40
Mirfield, Thomas James	Director	19/11/2019 - 27/10/2022	29
Henry Lyons, Anthony	Director	25/01/2024 - Present	24
Castle, Richard Jeremy	Director	11/12/2025 - Present	45

Persons with Significant Control

No PSC data available.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

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Reg. date:

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No. of employees:

Description

About BACKHOUSE CONSTRUCTION LIMITED

BACKHOUSE CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/08/2017 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 CONSTRUCTION LIMITED?

BACKHOUSE CONSTRUCTION LIMITED is currently Active. It was registered on 22/08/2017 .

Where is BACKHOUSE CONSTRUCTION LIMITED located?

BACKHOUSE CONSTRUCTION LIMITED is registered at Number One Welcome Building, Avon Street, Bristol BS2 0PS.

What does BACKHOUSE CONSTRUCTION LIMITED do?

BACKHOUSE CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BACKHOUSE CONSTRUCTION LIMITED?

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