Introduction
Watch Company
B
BACKHOUSE (HIGHWORTH) LIMITED
BACKHOUSE (HIGHWORTH) LIMITED is an active company incorporated on 8 March 2019 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 (HIGHWORTH) LIMITED was registered 7 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 7 years ago
Company No
11869927
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Number One Welcome Building Avon Street Bristol, BS2 0SP,
Previous Addresses
C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom
From: 8 March 2019To: 21 May 2025
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
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 Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
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...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
ActiveWalbrook, LondonEC4N 8AF
Corporate secretary
Appointed 08 Mar 2019
BEACH SECRETARIES LIMITED
Walbrook, LondonEC4N 8AF
Corporate secretary
08 Mar 2019
Active
CASTLE, Richard Jeremy
ActiveAvon Street, BristolBS2 0SP
Born December 1974
Director
Appointed 11 Dec 2025
CASTLE, Richard Jeremy
Avon Street, BristolBS2 0SP
Born December 1974
Director
11 Dec 2025
Active
HAJOGLOU, Theo
ActivePortwall Place, BristolBS1 9HS
Born May 1985
Director
Appointed 19 Mar 2021
HAJOGLOU, Theo
Portwall Place, BristolBS1 9HS
Born May 1985
Director
19 Mar 2021
Active
HYDE, Michelle Louise
ActiveAvon Street, BristolBS2 0SP
Born January 1979
Director
Appointed 11 Dec 2025
HYDE, Michelle Louise
Avon Street, BristolBS2 0SP
Born January 1979
Director
11 Dec 2025
Active
BACKHOUSE, Theodore
ResignedPortwall Place, BristolBS1 9HS
Born March 1980
Director
Appointed 08 Mar 2019
Resigned 29 Sept 2021
BACKHOUSE, Theodore
Portwall Place, BristolBS1 9HS
Born March 1980
Director
08 Mar 2019
Resigned 29 Sept 2021
Resigned
COLE, Wayne Lewis
ResignedPortwall Place, BristolBS1 9HS
Born March 1973
Director
Appointed 21 Dec 2022
Resigned 18 Oct 2023
COLE, Wayne Lewis
Portwall Place, BristolBS1 9HS
Born March 1973
Director
21 Dec 2022
Resigned 18 Oct 2023
Resigned
JONES, Ian Anthony
ResignedPortwall Lane, BristolBS1 9HS
Born October 1966
Director
Appointed 29 Sept 2021
Resigned 02 Jan 2026
JONES, Ian Anthony
Portwall Lane, BristolBS1 9HS
Born October 1966
Director
29 Sept 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 08 Mar 2019
Resigned 19 Nov 2019
MOORE, Kevin Patrick
Portwall Place, BristolBS1 9HS
Born January 1967
Director
08 Mar 2019
Resigned 19 Nov 2019
Resigned
RUSSELL, Steven James
ResignedPortwall Place, BristolBS1 9HS
Born October 1968
Director
Appointed 08 Mar 2019
Resigned 11 Nov 2022
RUSSELL, Steven James
Portwall Place, BristolBS1 9HS
Born October 1968
Director
08 Mar 2019
Resigned 11 Nov 2022
Resigned
TURNER, Robert John Riley
ResignedPortwall Place, BristolBS1 9HS
Born October 1981
Director
Appointed 08 Mar 2019
Resigned 21 Dec 2022
TURNER, Robert John Riley
Portwall Place, BristolBS1 9HS
Born October 1981
Director
08 Mar 2019
Resigned 21 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portwall Lane, BristolBS1 9HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Backhouse Opportunities Limited
Portwall Lane, BristolBS1 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Active
Filing History
40
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
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2019
31 July 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
31 July 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2019