Introduction
Watch Company
B
BACKHOUSE (WARMINSTER) LIMITED
BACKHOUSE (WARMINSTER) LIMITED is an active company incorporated on 21 January 2020 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 (WARMINSTER) LIMITED was registered 6 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 6 years ago
Company No
12417229
LTD Company
Age
6 Years
Incorporated 21 January 2020
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 20 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
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: 21 January 2020To: 21 May 2025
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
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...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
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...
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
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
Active25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 21 Jan 2020
BEACH SECRETARIES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
21 Jan 2020
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
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 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 21 Jan 2020
Resigned 29 Sept 2021
BACKHOUSE, Theodore
Portwall Place, BristolBS1 9HS
Born March 1980
Director
21 Jan 2020
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 21 Jan 2020
Resigned 27 Oct 2022
MIRFIELD, Thomas James
Portwall Place, BristolBS1 9HS
Born July 1981
Director
21 Jan 2020
Resigned 27 Oct 2022
Resigned
RUSSELL, Steven James
ResignedPortwall Place, BristolBS1 9HS
Born October 1968
Director
Appointed 21 Jan 2020
Resigned 11 Nov 2022
RUSSELL, Steven James
Portwall Place, BristolBS1 9HS
Born October 1968
Director
21 Jan 2020
Resigned 11 Nov 2022
Resigned
TURNER, Robert John Riley
ResignedPortwall Place, BristolBS1 9HS
Born October 1981
Director
Appointed 21 Jan 2020
Resigned 21 Dec 2022
TURNER, Robert John Riley
Portwall Place, BristolBS1 9HS
Born October 1981
Director
21 Jan 2020
Resigned 21 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portwall Place, 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 21 Jan 2020
Backhouse Opportunities Limited
Portwall Place, BristolBS1 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2020
Active
Filing History
28
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
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
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
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2022
20 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2020
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020