Introduction
Watch Company
B
BACKHOUSE GROUP LIMITED
BACKHOUSE GROUP LIMITED is an active company incorporated on 19 February 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BACKHOUSE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16263839
LTD Company
Age
1 Years
Incorporated 19 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 19 November 2026
Period: 19 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Number One Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
Cheyne Capital, Stornoway House Cleveland Row London SW1A 1DH United Kingdom
From: 19 February 2025To: 18 February 2026
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
ActiveWalbrook, LondonEC4N 8AF
Corporate secretary
Appointed 18 Feb 2026
BEACH SECRETARIES LIMITED
Walbrook, LondonEC4N 8AF
Corporate secretary
18 Feb 2026
Active
HAJOGLOU, Theo
ActiveAvon Street, BristolBS2 0PS
Born May 1985
Director
Appointed 19 Feb 2025
HAJOGLOU, Theo
Avon Street, BristolBS2 0PS
Born May 1985
Director
19 Feb 2025
Active
TAGGART, Arron
ActiveAvon Street, BristolBS2 0PS
Born August 1971
Director
Appointed 19 Feb 2025
TAGGART, Arron
Avon Street, BristolBS2 0PS
Born August 1971
Director
19 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Legacy
18 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
18 March 2026
No document
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2026
18 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2026
18 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2026
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025