BACKHOUSE HOUSING LIMITED

Key Data

Status

Active

Company No.

10226398

Incorporation date

10/06/2016

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2016)

31/03/2026

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

View PDF (24 pages)

12/01/2026

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

View PDF (1 pages)

10/11/2025

Appointment of Mr Richard Jeremy Castle as a director on 2025-10-30

View PDF (2 pages)

10/11/2025

Appointment of Michelle Louise Hyde as a director on 2025-10-30

View PDF (2 pages)

10/07/2025

Cessation of Theodore Backhouse as a person with significant control on 2025-06-27

View PDF (1 pages)

10/07/2025

Notification of Backhouse Group Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

21/05/2025

Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England 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 (15 pages)

20/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

11/04/2024

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

View PDF (16 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

Termination of appointment of Stuart James Thornton as a director on 2023-11-30

View PDF (1 pages)

30/08/2023

Termination of appointment of Helen Louise Kings as a director on 2023-08-18

View PDF (1 pages)

07/07/2023

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

View PDF (13 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (7 pages)

22/02/2023

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

View PDF (2 pages)

31/01/2023

Appointment of Helen Louise Kings as a director on 2023-02-01

View PDF (2 pages)

26/01/2023

Appointment of Mr Stuart James Thornton as a director on 2023-01-01

View PDF (2 pages)

25/01/2023

Appointment of Mr Christopher Julian Burton as a director on 2023-01-03

View PDF (2 pages)

10/01/2023

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

View PDF (1 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)

11/10/2022

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

View PDF (2 pages)

09/08/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (12 pages)

21/07/2022

Termination of appointment of Richard Alan Gregory as a director on 2022-07-19

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Mr Wayne Lewis Cole as a director on 2022-05-01

View PDF (2 pages)

03/02/2022

Termination of appointment of Theodore Backhouse as a director on 2021-12-02

View PDF (1 pages)

30/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/11/2021

Resolutions

View PDF (13 pages)

18/11/2021

Memorandum and Articles of Association

View PDF (35 pages)

30/09/2021

Registration of charge 102263980002, created on 2021-09-29

View PDF (35 pages)

20/07/2021

Termination of appointment of Richard Ronald Jones as a director on 2021-07-13

View PDF (1 pages)

14/07/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

17/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

26/05/2021

Appointment of Mr Ian Anthony Jones as a director on 2021-04-29

View PDF (2 pages)

26/03/2021

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

View PDF (2 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (31 pages)

23/10/2020

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

View PDF (2 pages)

14/10/2020

Resolutions

View PDF (12 pages)

29/06/2020

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

View PDF (14 pages)

23/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (5 pages)

04/05/2020

Resolutions

View PDF (10 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (31 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (7 pages)

20/04/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2020

Registration of charge 102263980001, created on 2020-03-19

View PDF (35 pages)

19/12/2019

Purchase of own shares.

View PDF (3 pages)

17/12/2019

Cancellation of shares. Statement of capital on 2019-12-02

View PDF (4 pages)

11/12/2019

Resolutions

View PDF (9 pages)

11/12/2019

Resolutions

View PDF (8 pages)

29/11/2019

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

View PDF (1 pages)

29/11/2019

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

View PDF (2 pages)

02/08/2019

Appointment of Mr Richard Alan Gregory as a director on 2019-08-01

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (5 pages)

18/06/2019

Change of details for Mr Theodore Backhouse as a person with significant control on 2018-10-26

View PDF (2 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 (14 pages)

13/02/2019

Appointment of Mr Richard Ronald Jones as a director on 2019-01-31

View PDF (2 pages)

13/02/2019

Appointment of Mr Anthony Henry-Lyons as a director on 2019-01-31

View PDF (2 pages)

07/11/2018

Resolutions

View PDF (38 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (3 pages)

30/10/2018

Appointment of Mr Robert John Riley Turner as a director on 2018-10-26

View PDF (2 pages)

09/08/2018

Change of details for Mr Theodore Backhouse as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

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

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (5 pages)

12/04/2018

Resolutions

View PDF (33 pages)

14/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

30/10/2017

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

View PDF (2 pages)

18/10/2017

Director's details changed for Mr Steven James Russell on 2017-06-30

View PDF (2 pages)

16/08/2017

Director's details changed for Mr Theodore Backhouse on 2017-07-01

View PDF (2 pages)

16/08/2017

Change of details for Mr Theodore Backhouse as a person with significant control on 2017-07-01

View PDF (2 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

15/11/2016

Appointment of Steven James Russell as a director on 2016-11-15

View PDF (2 pages)

10/11/2016

Resolutions

View PDF (29 pages)

29/10/2016

Sub-division of shares on 2016-10-10

View PDF (4 pages)

27/10/2016

Registered office address changed from 65 Prior Park Road Bath BA2 4NL United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2016-10-27

View PDF (1 pages)

27/10/2016

Appointment of Beach Secretaries Limited as a secretary on 2016-10-04

View PDF (2 pages)

21/10/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

10/06/2016

Incorporation

View PDF (7 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

09/06/2026

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

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	15/11/2016 - 11/11/2022	52
Jones, Ian Anthony	Director	29/04/2021 - 02/01/2026	40
Mirfield, Thomas James	Director	19/11/2019 - 27/10/2022	29
Henry Lyons, Anthony	Director	31/01/2019 - Present	24
Hajoglou, Theo	Director	19/03/2021 - Present	30

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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Support services to forestry

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SC246008

Reg. date:

19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Category:

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

Comp. code:

05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BACKHOUSE HOUSING LIMITED

BACKHOUSE HOUSING LIMITED is an(a) Active company incorporated on 10/06/2016 with the registered office located at Number One Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 5 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 HOUSING LIMITED?

BACKHOUSE HOUSING LIMITED is currently Active. It was registered on 10/06/2016 .

Where is BACKHOUSE HOUSING LIMITED located?

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

What does BACKHOUSE HOUSING LIMITED do?

BACKHOUSE HOUSING LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BACKHOUSE HOUSING LIMITED?

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