Introduction
Watch Company
B
BACKHOUSE (NORTH LEIGH) LIMITED
BACKHOUSE (NORTH LEIGH) LIMITED is an active company incorporated on 28 September 2022 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 (NORTH LEIGH) LIMITED was registered 3 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 3 years ago
Company No
14383280
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
BACKHOUSE (LYNEHAM-VICTORIA DRIVE) LIMITED
From: 22 January 2025To: 25 March 2025
BACKHOUSE (ALDERTON) LIMITED
From: 28 September 2022To: 22 January 2025
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: 28 September 2022To: 21 May 2025
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
Active25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 28 Sept 2022
BEACH SECRETARIES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
28 Sept 2022
Active
CASTLE, Richard Jeremy
ActiveAvon Street, BristolBS2 0PS
Born December 1974
Director
Appointed 17 Jan 2025
CASTLE, Richard Jeremy
Avon Street, BristolBS2 0PS
Born December 1974
Director
17 Jan 2025
Active
HAJOGLOU, Theo
ActiveAvon Street, BristolBS2 0PS
Born May 1985
Director
Appointed 28 Sept 2022
HAJOGLOU, Theo
Avon Street, BristolBS2 0PS
Born May 1985
Director
28 Sept 2022
Active
HYDE, Michelle Louise
ActiveAvon Street, BristolBS2 0PS
Born January 1979
Director
Appointed 17 Jan 2025
HYDE, Michelle Louise
Avon Street, BristolBS2 0PS
Born January 1979
Director
17 Jan 2025
Active
COLE, Wayne Lewis
ResignedPortwall Place, BristolBS1 9HS
Born March 1973
Director
Appointed 28 Sept 2022
Resigned 18 Oct 2023
COLE, Wayne Lewis
Portwall Place, BristolBS1 9HS
Born March 1973
Director
28 Sept 2022
Resigned 18 Oct 2023
Resigned
JONES, Ian Anthony
ResignedAvon Street, BristolBS2 0PS
Born October 1966
Director
Appointed 28 Sept 2022
Resigned 02 Jan 2026
JONES, Ian Anthony
Avon Street, BristolBS2 0PS
Born October 1966
Director
28 Sept 2022
Resigned 02 Jan 2026
Resigned
RUSSELL, Steven James
ResignedPortwall Place, BristolBS1 9HS
Born October 1968
Director
Appointed 28 Sept 2022
Resigned 24 Jan 2023
RUSSELL, Steven James
Portwall Place, BristolBS1 9HS
Born October 1968
Director
28 Sept 2022
Resigned 24 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 28 Sept 2022
Backhouse Opportunities Limited
BristolBS1 9HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Active
Filing History
18
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
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2025
22 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2022