Introduction
Watch Company
B
BACKHOUSE (WESTBURY) LIMITED
BACKHOUSE (WESTBURY) LIMITED is an active company incorporated on 26 September 2017 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BACKHOUSE (WESTBURY) LIMITED was registered 8 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 8 years ago
Company No
10982061
LTD Company
Age
8 Years
Incorporated 26 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Number One Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
From: 26 September 2017To: 21 May 2025
22 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Mar 18
Notification Of A Person With Significan...
Funding Round
May 18
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Capital Update
May 22
Capital Statement Capital Company With D...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
ActiveWalbrook, LondonEC4N 8AF
Corporate secretary
Appointed 26 Sept 2017
BEACH SECRETARIES LIMITED
Walbrook, LondonEC4N 8AF
Corporate secretary
26 Sept 2017
Active
CASTLE, Richard Jeremy
ActiveAvon Street, BristolBS2 0PS
Born December 1974
Director
Appointed 11 Dec 2025
CASTLE, Richard Jeremy
Avon Street, BristolBS2 0PS
Born December 1974
Director
11 Dec 2025
Active
HENRY-LYONS, Anthony
ActiveAvon Street, BristolBS2 0PS
Born March 1950
Director
Appointed 09 Jan 2024
HENRY-LYONS, Anthony
Avon Street, BristolBS2 0PS
Born March 1950
Director
09 Jan 2024
Active
HYDE, Michelle Louise
ActiveAvon Street, BristolBS2 0PS
Born January 1979
Director
Appointed 11 Dec 2025
HYDE, Michelle Louise
Avon Street, BristolBS2 0PS
Born January 1979
Director
11 Dec 2025
Active
BACKHOUSE, Theodore
ResignedPortwall Place, BristolBS1 9HS
Born March 1980
Director
Appointed 26 Sept 2017
Resigned 09 Dec 2021
BACKHOUSE, Theodore
Portwall Place, BristolBS1 9HS
Born March 1980
Director
26 Sept 2017
Resigned 09 Dec 2021
Resigned
COLE, Wayne Lewis
ResignedPortwall Place, BristolBS1 9HS
Born March 1973
Director
Appointed 02 Nov 2022
Resigned 18 Oct 2023
COLE, Wayne Lewis
Portwall Place, BristolBS1 9HS
Born March 1973
Director
02 Nov 2022
Resigned 18 Oct 2023
Resigned
JONES, Ian Anthony
ResignedAvon Street, BristolBS2 0PS
Born October 1966
Director
Appointed 01 Jul 2021
Resigned 02 Jan 2026
JONES, Ian Anthony
Avon Street, BristolBS2 0PS
Born October 1966
Director
01 Jul 2021
Resigned 02 Jan 2026
Resigned
MIRFIELD, Thomas James
ResignedPortwall Place, BristolBS1 9HS
Born July 1981
Director
Appointed 19 Nov 2019
Resigned 27 Oct 2022
MIRFIELD, Thomas James
Portwall Place, BristolBS1 9HS
Born July 1981
Director
19 Nov 2019
Resigned 27 Oct 2022
Resigned
MOORE, Kevin Patrick
ResignedPortwall Place, BristolBS1 9HS
Born January 1967
Director
Appointed 12 Oct 2017
Resigned 19 Nov 2019
MOORE, Kevin Patrick
Portwall Place, BristolBS1 9HS
Born January 1967
Director
12 Oct 2017
Resigned 19 Nov 2019
Resigned
RUSSELL, Steven James
ResignedPortwall Place, BristolBS1 9HS
Born October 1968
Director
Appointed 12 Oct 2017
Resigned 11 Nov 2022
RUSSELL, Steven James
Portwall Place, BristolBS1 9HS
Born October 1968
Director
12 Oct 2017
Resigned 11 Nov 2022
Resigned
THORNTON, Stuart James
ResignedPortwall Place, BristolBS1 9HS
Born September 1983
Director
Appointed 18 Oct 2023
Resigned 09 Jan 2024
THORNTON, Stuart James
Portwall Place, BristolBS1 9HS
Born September 1983
Director
18 Oct 2023
Resigned 09 Jan 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mark Peter Somic
ActiveAvon Street, BristolBS2 0PS
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2018
Mark Peter Somic
Avon Street, BristolBS2 0PS
Born February 1983
Ownership of shares 25 to 50 percent
08 Feb 2018
Active
Backhouse Land Limited
ActivePortwall Place, BristolBS1 9HS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2017
Backhouse Land Limited
Portwall Place, BristolBS1 9HS
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2017
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
21 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2019
28 May 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2019
13 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2018
21 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2017