BACKHOUSE (HIGHWORTH) LIMITED

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BACKHOUSE (HIGHWORTH) LIMITED

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Key Data

Status

Active

Company No.

11869927

Incorporation date

08/03/2019

Size

Small

Contacts

Registered address

Registered address

Number One Welcome Building, Avon Street, Bristol BS2 0SPCopy
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Latest events (Record since 08/03/2019)
dot icon31/03/2026
Accounts for a small company made up to 2025-06-30
dot icon12/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon12/01/2026
Termination of appointment of Ian Anthony Jones as a director on 2026-01-02
dot icon22/12/2025
Appointment of Mr Richard Jeremy Castle as a director on 2025-12-11
dot icon22/12/2025
Appointment of Michelle Louise Hyde as a director on 2025-12-11
dot icon30/09/2025
Satisfaction of charge 118699270001 in full
dot icon30/09/2025
Satisfaction of charge 118699270002 in full
dot icon21/05/2025
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 0SP on 2025-05-21
dot icon07/05/2025
Registration of charge 118699270003, created on 2025-04-30
dot icon07/05/2025
Registration of charge 118699270004, created on 2025-04-30
dot icon27/03/2025
Accounts for a small company made up to 2024-06-30
dot icon11/04/2024
Accounts for a small company made up to 2023-06-30
dot icon20/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon31/01/2024
Termination of appointment of Wayne Lewis Cole as a director on 2023-10-18
dot icon08/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon15/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon05/01/2023
Appointment of Mr Wayne Lewis Cole as a director on 2022-12-21
dot icon05/01/2023
Termination of appointment of Robert John Riley Turner as a director on 2022-12-21
dot icon24/11/2022
Termination of appointment of Steven James Russell as a director on 2022-11-11
dot icon09/11/2022
Termination of appointment of Thomas James Mirfield as a director on 2022-10-27
dot icon31/08/2022
Compulsory strike-off action has been discontinued
dot icon30/08/2022
First Gazette notice for compulsory strike-off
dot icon26/08/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon14/10/2021
Appointment of Mr Ian Anthony Jones as a director on 2021-09-29
dot icon13/10/2021
Termination of appointment of Theodore Backhouse as a director on 2021-09-29
dot icon30/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon26/03/2021
Appointment of Mr Theo Hajoglou as a director on 2021-03-19
dot icon08/03/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon23/10/2020
Director's details changed for Mr Robert John Riley Turner on 2020-03-01
dot icon11/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon29/11/2019
Appointment of Mr Thomas Mirfield as a director on 2019-11-19
dot icon29/11/2019
Termination of appointment of Kevin Patrick Moore as a director on 2019-11-19
dot icon30/09/2019
Current accounting period extended from 2019-06-30 to 2020-06-30
dot icon31/07/2019
Secretary's details changed for Beach Secretaries Limited on 2019-03-08
dot icon02/05/2019
Registration of charge 118699270002, created on 2019-04-29
dot icon03/04/2019
Registration of charge 118699270001, created on 2019-03-22
dot icon21/03/2019
Resolutions
dot icon18/03/2019
Current accounting period shortened from 2020-03-31 to 2019-06-30
dot icon08/03/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Steven James Russell
Director
08/03/2019 - 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

0

No PSC data available.

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Description

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About BACKHOUSE (HIGHWORTH) LIMITED

BACKHOUSE (HIGHWORTH) LIMITED is an(a) Active company incorporated on 08/03/2019 with the registered office located at Number One Welcome Building, Avon Street, Bristol BS2 0SP. 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 (HIGHWORTH) LIMITED?

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BACKHOUSE (HIGHWORTH) LIMITED is currently Active. It was registered on 08/03/2019 .

Where is BACKHOUSE (HIGHWORTH) LIMITED located?

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BACKHOUSE (HIGHWORTH) LIMITED is registered at Number One Welcome Building, Avon Street, Bristol BS2 0SP.

What does BACKHOUSE (HIGHWORTH) LIMITED do?

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

What is the latest filing for BACKHOUSE (HIGHWORTH) LIMITED?

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