BACKHOG LIMITED - LONDON


Company Profile Company Filings

Overview

BACKHOG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACKHOG LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: 02953102. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BACKHOG LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES GILBERT HICKEY Aug 1952 British Director 1994-08-17 CURRENT
MRS GEORGINA ANNE HICKEY British Secretary 2003-11-20 CURRENT
LOCATION MATTERS LIMITED Corporate Nominee Secretary 1994-07-27 UNTIL 1994-08-17 RESIGNED
JOHN POYNTZ SHUCKBURGH ERRINGTON Aug 1951 Director 1994-08-17 UNTIL 1998-07-15 RESIGNED
JOHN POYNTZ SHUCKBURGH ERRINGTON Aug 1951 Secretary 1994-08-17 UNTIL 1998-06-01 RESIGNED
WALTON LAW EDDLESTONE Nov 1953 English Secretary 1998-06-01 UNTIL 2003-11-20 RESIGNED
PROPERTY HOLDINGS LIMITED Jul 1989 Corporate Nominee Director 1994-07-27 UNTIL 1993-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Gilbert Hickey 2016-07-01 8/1952 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES DITTON SPORTS AND SQUASH CLUB LIMITED SURREY Active FULL 93130 - Fitness facilities
BLUE OCEAN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
71 ALTENBURG GARDENS MANAGEMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BACKHOG LIMITED 2023-12-26 31-03-2023 £265,792 equity
Micro-entity Accounts - BACKHOG LIMITED 2022-12-23 31-03-2022 £253,903 equity
Micro-entity Accounts - BACKHOG LIMITED 2022-06-30 30-09-2021 £228,814 equity
Backhog Limited - Filleted accounts 2021-03-18 30-09-2020 £3,445 Cash £225,409 equity
BACKHOG LIMITED - Filleted accounts 2019-06-19 30-09-2018 £4,266 Cash £205,279 equity
Backhog Limited - Filleted accounts 2018-06-30 30-09-2017 £27,971 Cash £184,077 equity
Abbreviated Company Accounts - BACKHOG LIMITED 2017-07-01 30-09-2016 £28,784 Cash £165,685 equity
Abbreviated Company Accounts - BACKHOG LIMITED 2016-07-30 30-09-2015 £50,101 Cash £147,605 equity
Abbreviated Company Accounts - BACKHOG LIMITED 2015-07-01 30-09-2014 £20,981 Cash £111,787 equity

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