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Backgreen Limited (number 04893597) is a private limited company created on 2003-09-09 in England. The firm is located at Berkeley House, 304 Regents Park Road, London N3 2JX. Backgreen Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Backgreen Limited
Number	04893597
Date of Incorporation:	2003-09-09
End of financial year:	31 December
Address:	Berkeley House, 304 Regents Park Road, London, N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this firm, we can name: Michael W. (in the company from 22 February 2021), Paul H. (appointment date: 10 July 2019), Christopher M. (appointed on 29 March 2011). 1 secretary is there as well: Daniel L. (appointed on 10 July 2019). The Companies House indexes 1 person of significant control - Fairhold Holdings (2003) Limited, a corporation which is located at 304 Regents Park Road, N3 2JX London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fairhold Holdings (2003) Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	04893618
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (16 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on Monday 23rd September 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 23rd, September 2019 \| address	Free Download (1 page)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Friday 29th March 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on Thursday 1st November 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 26th September 2013 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th September 2009 filed on: 20th, October 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 7th, November 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 13th October 2006 - Annual return with full member list filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005 \| annual return	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, July 2005 \| capital	Free Download (6 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 13th, July 2005 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2005 \| resolution	Free Download (15 pages)
(363s) Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Wednesday 24th November 2004 (Secretary's particulars changed) annual return
(363s) Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 9th, September 2003 \| incorporation	Free Download (17 pages)

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