BACKHOUSE (CALNE) LIMITED

C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL  BS1 9HS
  • Active
  • Private Limited Company
  • Company No. 11035900
  • Last Updated: 01 Mar 2024

Company Profile

BACKHOUSE (CALNE) LIMITED was incorporated on Friday, October 27, 2017 as a Private Limited Company with registered address in BRISTOL. BACKHOUSE (CALNE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years and 14 days.

Name BACKHOUSE (CALNE) LIMITED
Company number 11035900
Company type Private Limited Company
Incorporation date 27 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Somic Nationality: Australian Dates: Friday, October 26, 2018 - present
ownership of shares 25 to 50 percent
Backhouse Land Limited Portwall Lane, BS1 6NA Dates: Friday, October 27, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BACKHOUSE (CALNE) LIMITED 27 Oct 2017