BJ

BACKHOUSE JONES LIMITED

Active

Company number 04521733

Hull, England · Incorporated 29 August 2002

6 Beacon Way, Hull, HU3 4AE, England

Last updated on 21 September 2026

Solicitors · SIC 69102

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2026

Company overview

Incorporated on 29 August 2002 and registered in England and Wales, BACKHOUSE JONES LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 6 Beacon Way, Hull, HU3 4AE, England. Its principal activity is solicitors (SIC 69102).

It is controlled by Rradar Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: GALLEN, Gary John (appointed 4 December 2023), BACKHOUSE, James Anderson (appointed 16 February 2026), BACKHOUSE, Jonathon Norman (appointed 16 February 2026), DAVIES, Mark Nicholas (appointed 16 February 2026), MEYERHOFF, Steven Carl (appointed 16 February 2026) and WOOLFALL, Andrew Alfred (appointed 16 February 2026). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 11 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. Companies House holds 105 filings for this company, most recently an accounts filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MEYERHOFF, Steven Carl
Director
16 February 2026
GG
GALLEN, Gary John
Director
4 December 2023
DM
DAVIES, Mark Nicholas
Director · Resigned
13 October 2016
MS
MEYERHOFF, Steven Carl
Director · Resigned
1 January 2011
BC
BRANTON, Christine Ann
Director · Resigned
29 August 2007
CM
CUNNINGHAM, Michael John
Director · Resigned
29 August 2007
WA
WOOLFALL, Andrew Alfred
Director · Resigned
18 October 2004
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2002
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 August 2002
BJ
BACKHOUSE, James Anderson
Director · Resigned
29 August 2002
BJ
BACKHOUSE, Jonathon Norman
Director · Resigned
29 August 2002
JI
JONES, Ian Kenneth
Director · Resigned
29 August 2002

Persons with significant control

PS
Rradar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 December 2023

Funding

2 funding rounds
16 February 2026
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2026 View
Capital Name Of Class Of Shares
Capital
26 February 2026 View
Capital Alter Shares Subdivision
Capital
26 February 2026 View
Memorandum Articles
Incorporation
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Move Registers To Sail Company
Address
5 September 2012 View
Change Sail Address Company With Old Address
Address
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Resolution
Resolution
15 July 2010 View
Capital Allotment Shares
Capital
15 July 2010 View
Move Registers To Sail Company
Address
14 June 2010 View
Change Sail Address Company
Address
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
9 December 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
10 December 2004 View
Legacy
Address
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Annual Return
6 September 2003 View
Accounts With Accounts Type Dormant
Accounts
25 July 2003 View
Legacy
Accounts
4 October 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Incorporation Company
Incorporation
29 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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