BACKBEET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 05562429
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BACKBEET LIMITED are www.backbeet.co.uk, and www.backbeet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Backbeet Limited is a Private Limited Company. The company registration number is 05562429. Backbeet Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Backbeet Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The company`s financial liabilities are £6.78k. It is £-4.88k against last year. The cash in hand is £60k. It is £19.15k against last year. And the total assets are £79.82k, which is £32.55k against last year. PAYNE, Cordelia Miranda is a Secretary of the company. PAYNE, Alexander Richard Anthony is a Director of the company. Secretary PAYNE, Catriona Janet has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


backbeet Key Finiance

LIABILITIES £6.78k
-42%
CASH £60k
+46%
TOTAL ASSETS £79.82k
+68%
All Financial Figures

Current Directors

Secretary
PAYNE, Cordelia Miranda
Appointed Date: 11 August 2009
Director
PAYNE, Alexander Richard Anthony
Appointed Date: 13 September 2005
45 years old

Resigned Directors

Secretary
PAYNE, Catriona Janet
Resigned: 11 August 2009
Appointed Date: 13 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Alexander Richard Anthony Payne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cordelia Miranda Payne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACKBEET LIMITED Events

30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
03 Oct 2007
Return made up to 13/09/07; no change of members
05 Feb 2007
Total exemption full accounts made up to 30 September 2006
29 Sep 2006
Return made up to 13/09/06; full list of members
13 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

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