Introduction
Watch Company
B
BACKWELLS LIMITED
BACKWELLS LIMITED is an active company incorporated on 24 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. BACKWELLS LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03641048
LTD Company
Age
27 Years
Incorporated 24 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
COOKSON PJ LIMITED
From: 24 September 1998To: 19 June 2006
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 24 March 2017
C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 24 September 1998To: 7 December 2015
3 key events • 1998 - 2014
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 21 Mar 2017
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
21 Mar 2017
Active
COOKSON, Peter John
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1943
Director
Appointed 25 Sept 1998
COOKSON, Peter John
70 Gracechurch Street, LondonEC3V 0XL
Born August 1943
Director
25 Sept 1998
Active
LEWIS, Nicholas David
Resigned12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 25 Sept 1998
Resigned 17 Apr 2001
LEWIS, Nicholas David
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
25 Sept 1998
Resigned 17 Apr 2001
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 24 Sept 1998
Resigned 25 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
24 Sept 1998
Resigned 25 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Sept 1998
Resigned 24 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
24 Sept 1998
Resigned 24 Sept 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 17 Apr 2001
Resigned 16 Feb 2017
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
17 Apr 2001
Resigned 16 Feb 2017
Resigned
CANT, David Antony
ResignedOld Rectory, ThorringtonCO7 8HE
Born January 1954
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
CANT, David Antony
Old Rectory, ThorringtonCO7 8HE
Born January 1954
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
HANBURY, Nigel John
ResignedHill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
HANBURY, Nigel John
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 24 Sept 1998
Resigned 24 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
24 Sept 1998
Resigned 24 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 24 Sept 1998
Resigned 25 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
24 Sept 1998
Resigned 25 Sept 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Cookson
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Peter John Cookson
70 Gracechurch Street, LondonEC3V 0XL
Born August 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
342
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2017
24 March 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2017
24 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2017
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
2 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2006
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1998
No document
Resolution
5 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1998
No document