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Company Information for

BACK OFFICE LIMITED

UNIT 2 CHURCH COURT, COX STREET ST.PAUL'S SQUARE, BIRMINGHAM, B3 1RD,
Company Registration Number
04501379
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Back Office Ltd
BACK OFFICE LIMITED was founded on 2002-08-01 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Back Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACK OFFICE LIMITED
 
Legal Registered Office
UNIT 2 CHURCH COURT
COX STREET ST.PAUL'S SQUARE
BIRMINGHAM
B3 1RD
Other companies in B3
 
Filing Information
Company Number 04501379
Company ID Number 04501379
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACK OFFICE LIMITED
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Companies with same name BACK OFFICE LIMITED
The following companies were found which have the same name as BACK OFFICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACK OFFICE (YORKSHIRE) LIMITED 5 WOODHALL PARK DRIVE PUDSEY LEEDS LS28 7EY Active - Proposal to Strike off Company formed on the 2012-03-23
BACK OFFICE 4CHILDCARE LTD STERLING HOUSE FULBOURNE ROAD LONDON ENGLAND E17 4EE Dissolved Company formed on the 2011-06-27
BACK OFFICE ACCOUNTING AND BOOKKEEPING SERVICES LIMITED OAKTREE WALKFORD LANE NEW MILTON HANTS BH25 5NL Active Company formed on the 2013-02-05
BACK OFFICE APPS LIMITED LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH Dissolved Company formed on the 2012-03-05
BACK OFFICE COMPANY SECRETARIAL SERVICES LIMITED UNIT 2 CHURCH COURT COX STREET ST.PAUL'S SQUARE COX STREET ST.PAUL'S SQUARE BIRMINGHAM B3 1RD Dissolved Company formed on the 2002-09-17
BACK OFFICE FACILITIES MANAGEMENT LIMITED 90 ST. MARGARETS ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8EN Active - Proposal to Strike off Company formed on the 2011-05-20
BACK OFFICE INDIA LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE UNITED KINGDOM BH15 2PW Dissolved Company formed on the 2013-01-17
BACK OFFICE IT LTD LECHMERE HOUSE LECHMERE CRESCENT WORCESTER WR2 6EE Active Company formed on the 2011-06-27
BACK OFFICE MANAGEMENT SERVICES LTD UNIT 2 CHURCH COURT COX STREET ST.PAUL'S SQUARE BIRMINGHAM UNITED KINGDOM B3 1RD Dissolved Company formed on the 2003-07-10
BACK OFFICE OUTSOURCING LTD OLD NURSERY HOUSE RIEVAULX COURT KNARESBOROUGH UNITED KINGDOM HG5 8NZ Dissolved Company formed on the 2010-11-29
BACK OFFICE PEOPLE LIMITED PREN CEIRIOS 66 PWLLMELIN ROAD CARDIFF SOUTH GLAMORGAN CF5 2NH Active - Proposal to Strike off Company formed on the 2002-11-06
BACK OFFICE PROJECTS LIMITED 90 ST. MARGARETS ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8EN Active Company formed on the 2009-09-18
BACK OFFICE SERVICE SOLUTIONS UNLIMITED 11-12 NEWTON TERRACE GLASGOW G3 7PJ Dissolved Company formed on the 2013-02-28
BACK OFFICE SPECIALISTS LIMITED 30 BARLEYCORN WAY HORNCHURCH ESSEX RM11 3JJ Dissolved Company formed on the 2012-12-27
BACK OFFICE SUPPORT & SERVICES LTD DALTON HOUSE 60 WINDSOR AVENUE 60 WINDSOR AVENUE LONDON SW19 2RR Dissolved Company formed on the 2010-12-31
BACK OFFICE SUPPORT SERVICES LIMITED 15 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB Active Company formed on the 1998-07-20
BACK OFFICE SUPPORT SOLUTIONS LIMITED UNIT 326 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Active Company formed on the 2003-12-11
BACK OFFICE MANAGEMENT LIMITED 59 BANK ONE 60 SHEEPCOTE STREET BIRMINGHAM B16 8WF Active Company formed on the 2012-07-11
BACK OFFICE ADMIN SOLUTIONS LTD 38 HIGH STREET WATTON NORFOLK IP25 6AE Active Company formed on the 2013-07-04
BACK OFFICE (LONDON) LIMITED 85 QUARRY VIEW QUARRY VIEW CAMP HILL NEWPORT ISLE OF WIGHT PO30 5PJ Dissolved Company formed on the 2010-08-05

Company Officers of BACK OFFICE LIMITED

Current Directors
Officer Role Date Appointed
MAYOOR MOTICHAND PAREKH
 Director 2016-06-14
VISHAL SETHI
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MCCORMACK
 Company Secretary 2014-12-24 2016-06-14
DAVID JOHN MCCORMACK
 Director 2014-12-24 2016-06-14
GARY STEPHEN REDMAN
 Director 2014-12-24 2015-10-01
MARGARET THERESE MASON
 Director 2012-03-29 2014-12-24
ROGER DAVID MASON
 Director 2012-03-05 2014-12-24
JONATHAN EDWARD PETER TIPPER
 Director 2002-08-01 2012-05-08
COLIN JOHN AMOS
 Company Secretary 2008-01-01 2009-10-01
JONATHAN EDWARD PETER TIPPER
 Company Secretary 2002-08-01 2008-01-01
ROGER DAVID MASON
 Director 2002-08-01 2007-08-16
STEPHEN JOHN SCOTT
 Nominated Secretary 2002-08-01 2002-08-01
JACQUELINE SCOTT
 Nominated Director 2002-08-01 2002-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYOOR MOTICHAND PAREKH ARIANA LONDON LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
MAYOOR MOTICHAND PAREKH PARCHEESI LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH SAPPHIRE PROPERTY INVESTMENTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
MAYOOR MOTICHAND PAREKH GRAPHICO LONDON LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH BACKOFFICE PAY LIMITED Director 2016-06-14 CURRENT 2012-08-03 Dissolved 2017-02-28
MAYOOR MOTICHAND PAREKH INTERNATIONAL BUSINESS LOUNGE LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH MARC PAREKH EVENTS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH STREET CHAAT LTD Director 2015-05-29 CURRENT 2013-08-15 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH STARLITE INVESTMENTS LIMITED Director 2015-01-01 CURRENT 2012-06-27 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH JOURNEYS & VOYAGES LONDON LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH SWISS ENTERPRISES LIMITED Director 2013-03-31 CURRENT 2012-12-17 Active - Proposal to Strike off
MAYOOR MOTICHAND PAREKH MARC PAREKH LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
VISHAL SETHI BACKOFFICE PAY LIMITED Director 2015-10-01 CURRENT 2012-08-03 Dissolved 2017-02-28
VISHAL SETHI BACKOFFICE CONSTRUCTION LIMITED Director 2015-10-01 CURRENT 2007-05-25 Dissolved 2018-05-01
VISHAL SETHI MADDISON GROUP LIMITED Director 2015-10-01 CURRENT 2002-05-08 Liquidation
VISHAL SETHI ARVISH LTD Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-07-07
VISHAL SETHI WORK4RAIL (UK) LTD Director 2013-09-01 CURRENT 2012-11-05 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MAYOOR MOTICHAND PAREKH
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMACK
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMACK
2016-06-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID MCCORMACK
2016-06-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID MCCORMACK
2016-06-14AP01DIRECTOR APPOINTED MR MAYOOR MOTICHAND PAREKH
2016-06-14AP01DIRECTOR APPOINTED MR MAYOOR MOTICHAND PAREKH
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/03/16 FULL LIST
2016-06-03AR0131/03/16 FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MR VISHAL SETHI
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN REDMAN
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-28MR05All of the property or undertaking has been released from charge for charge number 1
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-27AP03Appointment of Mr David John Mccormack as company secretary on 2014-12-24
2015-04-27AP01DIRECTOR APPOINTED MR GARY STEPHEN REDMAN
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MASON
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MASON
2015-04-27AP01DIRECTOR APPOINTED MR DAVID JOHN MCCORMACK
2014-11-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-15RES13Resolutions passed:
  • S 168 08/05/2012
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIPPER
2012-04-11AP01DIRECTOR APPOINTED MRS MARGARET THERESE MASON
2012-04-05MEM/ARTSARTICLES OF ASSOCIATION
2012-04-05RES01ALTER ARTICLES 19/03/2012
2012-03-06AP01DIRECTOR APPOINTED MR ROGER DAVID MASON
2011-09-02AA31/12/10 TOTAL EXEMPTION FULL
2011-08-25AR0101/08/11 FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 200 ALCESTER STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NQ
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, 200 ALCESTER STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B12 0NQ
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-09-06AR0101/08/10 FULL LIST
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY COLIN AMOS
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIPPER / 15/11/2007
2009-07-09AA31/12/08 TOTAL EXEMPTION FULL
2009-05-12288bAPPOINTMENT TERMINATE, DIRECTOR TYRONE POWELL LOGGED FORM
2009-05-12288bAPPOINTMENT TERMINATE, DIRECTOR CARL PHIBBEN LOGGED FORM
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 200 ALCESTER STREET BIRMINGHAM B12 0NQ UNITED KINGDOM
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 200 ALCESTER STREET, BIRMINGHAM, B12 0NQ, UNITED KINGDOM
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY JONATHAN TIPPER
2008-08-04288aSECRETARY APPOINTED MR COLIN JOHN AMOS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM BRADFORD COURT BRADFORD STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, BRADFORD COURT, BRADFORD STREET DIGBETH, BIRMINGHAM, WEST MIDLANDS, B12 0NS
2007-08-22288bDIRECTOR RESIGNED
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 2 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS B72 1TX
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-10363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-31225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-12-0788(2)RAD 19/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-11225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD B72 1TX
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, WEST MIDLANDS B62 8BL
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288bSECRETARY RESIGNED
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BACK OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACK OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-22 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACK OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of BACK OFFICE LIMITED registering or being granted any patents
Domain Names

BACK OFFICE LIMITED owns 2 domain names.

bo4u.co.uk   tempforce.co.uk  

Trademarks
We have not found any records of BACK OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACK OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BACK OFFICE LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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TEMP RECRUITMENT LTD £ 11,597,991
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BACK OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACK OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACK OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 1RD