BACKGROVE LIMITED - LONDON


Company Profile Company Filings

Overview

BACKGROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACKGROVE LIMITED was incorporated 20 years ago on 09/09/2003 and has the registered number: 04893574. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BACKGROVE 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 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2003-09-09 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-09 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-09-09 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2003-09-09 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairhold Holdings (2003) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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