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Backpen Limited (registration number 07191190) is a private limited company incorporated on 2010-03-16 in England. This firm has its registered office at Berkeley House, 304 Regents Park Road, London N3 2JX. Backpen Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	Backpen Limited
Number	07191190
Date of Incorporation:	2010/03/16
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

When it comes to the 4 directors that can be found in the enterprise, we can name: Michael W. (appointed on 22 February 2021), Paul H. (appointment date: 10 July 2019), Christopher M. (appointed on 06 August 2015). 1 secretary is there as well: Daniel L. (appointed on 10 July 2019). The official register lists 1 person of significant control - Verdana Gr Limited, a firm that can be found at 304, Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Verdana Gr Limited

6 April 2016

Address	Berkeley House 304, Regents Park Road, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09642805
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, December 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2021-02-22 filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2019-07-10 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-07-10) of a secretary filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-07-10 filed on: 7th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download (22 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-28. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019 \| address	Free Download (1 page)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-01. Company's previous address: Molteno House 302 Regents Park Road London N3 2JX England. filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-25: 432932.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, December 2015 \| resolution	Free Download (11 pages)
(AP03) Appointment (date: 2015-08-06) of a secretary filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-06 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 17th, August 2015 \| resolution	Free Download
(AD01) New registered office address Molteno House 302 Regents Park Road London N3 2JX. Change occurred on 2015-08-13. Company's previous address: , Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR. filed on: 13th, August 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2015 \| incorporation	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-19: 432931.00 GBP filed on: 8th, April 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 13th, March 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 13th, March 2015 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
(MISC) Section 519 filed on: 16th, January 2014 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 3rd, January 2014 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 20th, February 2013 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 2013-01-10: 432930.07 GBP filed on: 17th, January 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2013 \| resolution	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-12-10 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom on 2012-11-30 filed on: 30th, November 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 12th, November 2012 \| accounts	Free Download (13 pages)
(AAMD) Amended accounts made up to 2010-12-31 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, June 2012 \| incorporation	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2012-03-09 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-03-09) of a secretary filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: 2011-04-07) of a secretary filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-04-07 filed on: 7th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, March 2010 \| incorporation	Free Download (24 pages)

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