BACKHOUSE (CALNE) JV LIMITED - BRISTOL


Company Profile Company Filings

Overview

BACKHOUSE (CALNE) JV LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BACKHOUSE (CALNE) JV LIMITED was incorporated 5 years ago on 18/09/2018 and has the registered number: 11575746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BACKHOUSE (CALNE) JV LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O DAC BEACHCROFT PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANTHONY JONES Oct 1966 English Director 2021-09-29 CURRENT
MR THEO HAJOGLOU May 1985 British Director 2021-03-19 CURRENT
BEACH SECRETARIES LIMITED Corporate Secretary 2018-09-18 CURRENT
MR ROBERT JOHN RILEY TURNER Oct 1981 British Director 2018-12-21 UNTIL 2022-12-21 RESIGNED
MR STEVEN JAMES RUSSELL Oct 1968 British Director 2018-09-18 UNTIL 2022-11-11 RESIGNED
MR KEVIN MOORE Jan 1967 Irish Director 2018-09-18 UNTIL 2019-11-19 RESIGNED
MR THOMAS MIRFIELD Jul 1981 British Director 2019-11-19 UNTIL 2022-10-27 RESIGNED
MR WAYNE LEWIS COLE Mar 1973 British Director 2022-12-21 UNTIL 2023-10-18 RESIGNED
MR THEODORE BACKHOUSE Mar 1980 British Director 2018-09-18 UNTIL 2021-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Backhouse Opportunities Limited 2018-12-21 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Backhouse (Calne) Limited 2018-09-18 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACKHOUSE HOUSING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BACKHOUSE LAND LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (CASTLE CARY) JV LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE CONSTRUCTION LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BACKHOUSE (WESTBURY) JV LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (WESTBURY) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (CALNE) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE LAND OPPORTUNITIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BACKHOUSE OPPORTUNITIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (BOREHAM MEAD) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (HIGHWORTH) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (BLUNSDON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (GREAT SOMERFORD) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (WARMINSTER) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALLAWAY GARDENS (FACILITIES MANAGEMENT) LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
MERLIN RISE (FACILITIES MANAGEMENT) LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BACKHOUSE (MORETON-IN-MARSH) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (HIGHWORTH PHASE 2) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BACKHOUSE_(CALNE)_JV_LIMI - Accounts 2020-06-30 30-06-2019 £14,093 Cash £-12,970 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGALIGN GLOBAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BACKHOUSE LAND LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (CASTLE CARY) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE OPPORTUNITIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (BOREHAM MEAD) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (WARMINSTER) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BACKHOUSE (MIDSOMER NORTON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALMAC DURA EXTRUSIONS LTD BRISTOL UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies
BACKHOUSE (HIGHWORTH PHASE 2) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects