BACKHOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4EX
Company number 09510913
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 30 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000 . The most likely internet sites of BACKHOUSE MANAGEMENT LIMITED are www.backhousemanagement.co.uk, and www.backhouse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backhouse Management Limited is a Private Limited Company. The company registration number is 09510913. Backhouse Management Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Backhouse Management Limited is 30 Haymarket London United Kingdom Sw1y 4ex. . FINN, Kevin is a Director of the company. HENRY, Robert Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINN, Kevin
Appointed Date: 01 April 2015
65 years old
Director
HENRY, Robert Michael
Appointed Date: 26 March 2015
72 years old

Persons With Significant Control

Kevin Finn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BACKHOUSE MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2015
Appointment of Mr Kevin Finn as a director on 1 April 2015
...
... and 1 more events
08 Apr 2015
Registration of charge 095109130001, created on 1 April 2015
08 Apr 2015
Registration of charge 095109130002, created on 1 April 2015
08 Apr 2015
Registration of charge 095109130003, created on 1 April 2015
08 Apr 2015
Registration of charge 095109130004, created on 1 April 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BACKHOUSE MANAGEMENT LIMITED Charges

1 April 2015
Charge code 0951 0913 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 4 Vct PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0951 0913 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 2 Vct PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0951 0913 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth Vct PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0951 0913 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: The Income and Growth Vct PLC
Description: Contains fixed charge…

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