Backrange (2003) Limited. net worth, address, company information. Free

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Backrange (2003) Limited (Companies House Registration Number 04846364) is a private limited company started on 2003-07-25 in England. The firm has its registered office at Berkeley House, 304 Regents Park Road, London N3 2JX. Backrange (2003) Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Backrange (2003) Limited
Number	04846364
Date of Incorporation:	Friday 25th July 2003
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 on to the 4 directors that can be found in the aforementioned 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 in the company: Daniel L. (appointed on 10 July 2019). The official register reports 1 person of significant control - Fairhold Services Limited, a corporation which is located at 304 Regents Park Road, N3 2JX London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Fairhold Services 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	06259928
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 28, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 28th, March 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 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 made up to December 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 7th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 7, 2015: 90.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 8, 2014: 90.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(363a) Period up to February 16, 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 131-133 ballards lane finchley london N3 1GR filed on: 7th, November 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(363a) Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, October 2006 \| accounts	Free Download (5 pages)
(363s) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
(363a) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return
(AA) Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (4 pages)
(363a) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
(363a) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return
(363a) Period up to October 25, 2005 - Annual return with full member list filed on: 25th, October 2005 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 25th, October 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
(122) S-div 07/10/03 filed on: 20th, October 2003 \| capital	Free Download (1 page)
(88(2)R) Alloted 8900 shares on October 3, 2003. Value of each share 0.01 £, total number of shares: 90. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8900 shares on October 3, 2003. Value of each share 0.01 £, total number of shares: 90. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
(122) S-div 07/10/03 filed on: 20th, October 2003 \| capital	Free Download (1 page)
(287) Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR filed on: 12th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR filed on: 12th, September 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, July 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2003 \| incorporation	Free Download (19 pages)

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