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Home > England & Wales Companies > BACKFRISCH BERGHOFEN LTD
Company Information for

BACKFRISCH BERGHOFEN LTD

Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, M12 6AE,
Company Registration Number
06216685
Private Limited Company
Active

Company Overview

About Backfrisch Berghofen Ltd
BACKFRISCH BERGHOFEN LTD was founded on 2007-04-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Backfrisch Berghofen Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BACKFRISCH BERGHOFEN LTD
 
Legal Registered Office
Piccadilly Business Centre
Unit C Aldow Enterprise Park
Manchester
M12 6AE
Other companies in LU4
 
Filing Information
Company Number 06216685
Company ID Number 06216685
Date formed 2007-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-04-18
Return next due 2024-05-02
Type of accounts DORMANT
Last Datalog update: 2024-05-16 02:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKFRISCH BERGHOFEN LTD
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Company Officers of BACKFRISCH BERGHOFEN LTD

Current Directors
Officer Role Date Appointed
RODWAY ENGINEERING LIMITED
Company Secretary 2007-04-19
ARTHUR CONNOR
Director 2011-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF KARL CISCH
Director 2011-12-02 2011-12-03
ARTHUR CONNOR
Director 2007-08-01 2011-12-02
CHRISTIAN CISCH
Director 2007-04-19 2007-08-15
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-04-18 2007-04-18
DUPORT DIRECTOR LIMITED
Nominated Director 2007-04-18 2007-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODWAY ENGINEERING LIMITED ADAMI FINANCE CONSULT LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active

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
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM 290 Moston Lane Manchester M40 9WB England
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-23DISS40Compulsory strike-off action has been discontinued
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-28DISS40Compulsory strike-off action has been discontinued
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-24DISS40Compulsory strike-off action has been discontinued
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-10DISS40Compulsory strike-off action has been discontinued
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-23DISS40Compulsory strike-off action has been discontinued
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0118/04/16 ANNUAL RETURN FULL LIST
2016-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-01DISS40Compulsory strike-off action has been discontinued
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0118/04/14 ANNUAL RETURN FULL LIST
2014-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-04-29GAZ1FIRST GAZETTE
2013-07-04AR0118/04/13 FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CO. EVELYN TAKOUGOUM 25 SANDRINGHAM STREET GORTON MANCHESTER M187BY ENGLAND
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O BACKFRISCH BERGHOFEN LTD. 86 DARRAS ROAD MANCHESTER UK M18 7PS UNITED KINGDOM
2012-07-19AR0118/04/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O BACKFRISCH BERGHOFEN LTD 86 DARRAS ROAD MANCHESTER UK M18 7PS UNITED KINGDOM
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SUITE 403 10 GREAT RUSSELL STREET LONDON WC1B 3BQ
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02DISS40DISS40 (DISS40(SOAD))
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-05-01GAZ1FIRST GAZETTE
2012-01-13AP01DIRECTOR APPOINTED ARTHUR CONNOR
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF CISCH
2011-12-05AP01DIRECTOR APPOINTED DIPL. ING. JOSEF KARL CISCH
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CONNOR
2011-05-25AR0118/04/11 FULL LIST
2011-05-25DISS40DISS40 (DISS40(SOAD))
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-05-10GAZ1FIRST GAZETTE
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-10AR0118/04/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CONNOR / 18/10/2009
2010-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RODWAY ENGINEERING LIMITED / 18/10/2009
2010-08-17GAZ1FIRST GAZETTE
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-15DISS40DISS40 (DISS40(SOAD))
2009-07-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-05-26GAZ1FIRST GAZETTE
2008-12-15363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 8-17 TOTTENHAM COURT ROAD SUITE 403 LONDON W1T 1JY
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN CISCH
2008-03-10288aDIRECTOR APPOINTED ARTHUR CONNOR
2007-11-14288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW SECRETARY APPOINTED
2007-04-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18288bSECRETARY RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BACKFRISCH BERGHOFEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against BACKFRISCH BERGHOFEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACKFRISCH BERGHOFEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BACKFRISCH BERGHOFEN LTD

Intangible Assets
Patents
We have not found any records of BACKFRISCH BERGHOFEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BACKFRISCH BERGHOFEN LTD
Trademarks
We have not found any records of BACKFRISCH BERGHOFEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKFRISCH BERGHOFEN LTD. 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 (74990 - Non-trading company) as BACKFRISCH BERGHOFEN LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BACKFRISCH BERGHOFEN LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBACKFRISCH BERGHOFEN LTDEvent Date2014-04-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBACKFRISCH BERGHOFEN LTDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBACKFRISCH BERGHOFEN LTDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBACKFRISCH BERGHOFEN LTDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBACKFRISCH BERGHOFEN LTDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKFRISCH BERGHOFEN LTD 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 BACKFRISCH BERGHOFEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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