Introduction
Watch Company
B
BACKHOUSE (BRUTON) LIMITED
BACKHOUSE (BRUTON) LIMITED is an active company incorporated on 25 July 2025 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 (BRUTON) LIMITED was registered 0 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since N/A years ago
Company No
16607482
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 April 2027
Period: 25 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Number One Welcome Building Avon Street Bristol, BS2 0PS,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEACH SECRETARIES LIMITED
ActiveWalbrook, LondonEC4N 8AF
Corporate secretary
Appointed 25 Jul 2025
BEACH SECRETARIES LIMITED
Walbrook, LondonEC4N 8AF
Corporate secretary
25 Jul 2025
Active
CASTLE, Richard Jeremy
ActiveAvon Street, BristolBS2 0PS
Born December 1974
Director
Appointed 25 Jul 2025
CASTLE, Richard Jeremy
Avon Street, BristolBS2 0PS
Born December 1974
Director
25 Jul 2025
Active
HAJOGLOU, Theo
ActiveAvon Street, BristolBS2 0PS
Born May 1985
Director
Appointed 25 Jul 2025
HAJOGLOU, Theo
Avon Street, BristolBS2 0PS
Born May 1985
Director
25 Jul 2025
Active
HYDE, Michelle Louise
ActiveAvon Street, BristolBS2 0PS
Born January 1979
Director
Appointed 25 Jul 2025
HYDE, Michelle Louise
Avon Street, BristolBS2 0PS
Born January 1979
Director
25 Jul 2025
Active
JONES, Ian Anthony
ResignedAvon Street, BristolBS2 0PS
Born October 1966
Director
Appointed 25 Jul 2025
Resigned 02 Jan 2026
JONES, Ian Anthony
Avon Street, BristolBS2 0PS
Born October 1966
Director
25 Jul 2025
Resigned 02 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avon Street, BristolBS2 0PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Backhouse Opportunities Limited
Avon Street, BristolBS2 0PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026