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Company Information for

BACKPEN LIMITED

Berkeley House, 304 Regents Park Road, London, N3 2JX,
Company Registration Number
07191190
Private Limited Company
Active

Company Overview

About Backpen Ltd
BACKPEN LIMITED was founded on 2010-03-16 and has its registered office in London. The organisation's status is listed as "Active". Backpen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BACKPEN LIMITED
 
Legal Registered Office
Berkeley House
304 Regents Park Road
London
N3 2JX
Other companies in WC2N
 
Filing Information
Company Number 07191190
Company ID Number 07191190
Date formed 2010-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts FULL
Last Datalog update: 2024-06-18 06:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKPEN LIMITED
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Company Officers of BACKPEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2015-08-06
CHRISTOPHER CHARLES MCGILL
 Director 2015-08-06
WILLIAM KENNETH PROCTER
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GEORGE WILLIAM CROWE
 Director 2012-11-20 2015-08-06
PAUL RICHARD DENNIS-JONES
 Director 2012-11-20 2015-08-06
PAUL HALLAM
 Company Secretary 2012-03-01 2012-11-20
IAN RAPLEY
 Company Secretary 2011-04-07 2012-11-20
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29 2012-11-20
WILLIAM KENNETH PROCTER
 Director 2010-03-16 2012-11-20
ALAN WOLFSON
 Company Secretary 2010-03-16 2012-02-29
IAN RAPLEY
 Director 2010-03-16 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HALLAM BORACES GR LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-10 Active
PAUL HALLAM INDIGO GR LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
PAUL HALLAM TWINLEAF GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM VENUS GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM VERIDIAN GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM BLACKTHORN GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM LAVENDER GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM ANCHOR GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM IRIS GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM PRIMESTAR GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM ARAMIS GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM SANDSCAPE GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM ARCTIC GR LIMITED Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
PAUL HALLAM BRIGHTMARK GR LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
PAUL HALLAM BRIGHTMOOD GR LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
PAUL HALLAM BRIGHTYEAR LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
PAUL HALLAM TURING GR LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
PAUL HALLAM VANILLA GR LIMITED Company Secretary 2017-04-24 CURRENT 2017-04-24 Active
PAUL HALLAM MERTOLA 5 LIMITED Company Secretary 2017-04-24 CURRENT 2017-04-24 Active
PAUL HALLAM FLATLAUNCH LIMITED Company Secretary 2017-04-13 CURRENT 2002-01-14 Active
PAUL HALLAM SIXMOOR LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
PAUL HALLAM VEGA GR LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
PAUL HALLAM SIRIUS GR LIMITED Company Secretary 2016-08-03 CURRENT 2016-08-03 Active
PAUL HALLAM GAMMA GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM LAMDA GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM ROCKWELL TOPCO LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM CALIBRI GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM EBRIMA GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM VEGA GR PARTNER 2 LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM OMEGA GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
PAUL HALLAM ZETA GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM TREBUCHET GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM ROCKWELL GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM THETA GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM VEGA GR PARTNER 1 LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM CALISTO GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM BODONI GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM MALGUN GR LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
PAUL HALLAM ANDROMEDA HOLDINGS LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Active
PAUL HALLAM HARMOOD GROVE LIMITED Company Secretary 2015-10-23 CURRENT 2006-10-05 Active
PAUL HALLAM OBSCURA ONE GR LIMITED Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
PAUL HALLAM SKYLINE GR LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
PAUL HALLAM ECLIPSE GROUND RENTS LIMITED Company Secretary 2015-08-06 CURRENT 2012-06-01 Active
PAUL HALLAM MERTOLA 4 LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Active
PAUL HALLAM VERDANA GR LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
PAUL HALLAM DEVELOPMENT SECURITIES (NO.76) LIMITED Company Secretary 2015-06-15 CURRENT 2011-06-16 Active
PAUL HALLAM DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Company Secretary 2015-06-15 CURRENT 2014-05-29 Active
PAUL HALLAM VERDANA MAYA LIMITED Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
PAUL HALLAM MERTOLA 3 LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
PAUL HALLAM BETA CENTAURI LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PAUL HALLAM BETELGEUSE LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PAUL HALLAM PALATINO GR LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Active
PAUL HALLAM SIGMA GR LIMITED Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
PAUL HALLAM MERTOLA 2 LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
PAUL HALLAM HATHBER GR LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
PAUL HALLAM RENBUFF INVESTMENTS LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
PAUL HALLAM BALEMOR GR LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
PAUL HALLAM MERTOLA GR LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active
PAUL HALLAM RAMCHEZ GR LIMITED Company Secretary 2015-02-13 CURRENT 2015-02-13 Active
PAUL HALLAM DELLMES GR LIMITED Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PAUL HALLAM SKELMORLIE ONE LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active
PAUL HALLAM HENMAN INVESTMENT PROPERTIES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
PAUL HALLAM BRIGHTMOON INVESTMENT PROPERTIES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
PAUL HALLAM WHITELAKE PROPERTIES INVESTMENT LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
PAUL HALLAM RADCLIFFE INVESTMENT PROPERTIES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
PAUL HALLAM ISHGUARD LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active
PAUL HALLAM TOWNSGUARD LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
PAUL HALLAM WORSLEY INVESTMENT PROPERTIES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM BEARCLOUD TOPCO LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM HARRENHAL INVESTMENT PROPERTIES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM DRAGONSTONE INVESTMENT PROPERTIES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM CLEGANE LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM RIVERUN LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM SUNSPEAR LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM STARK INVESTMENT PROPERTIES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM PERSEUS PROPERTIES NO.2 LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM TINDALL INVESTMENT PROPERTIES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM PERSEUS PROPERTIES NO.3 LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM PERSEUS EXCHANGES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM WINTERFELL INVESTMENT PROPERTIES LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM PERSEUS GR LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
PAUL HALLAM LITTLEBLADE INVESTMENT PROPERTIES LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
PAUL HALLAM FAIRHOLD VT1 REPONO LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Active
PAUL HALLAM FAIRHOLD SERVICES VT1 LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active
PAUL HALLAM FAIRTHATCH GR LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
PAUL HALLAM BENDIS GR LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
PAUL HALLAM DARTMOUTH VILLAGE LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Active
PAUL HALLAM LIGHTYEAR ESTATES LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active
PAUL HALLAM SASO ASSET MANAGEMENT LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active
PAUL HALLAM BUELLER ASSET MANAGEMENT LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active
PAUL HALLAM BLANCO ESTATES LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active
PAUL HALLAM HATCHET INVESTMENT PROPERTIES LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PAUL HALLAM BRIGANTE PROPERTIES LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PAUL HALLAM WALLACE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
PAUL HALLAM FAIRHOLD LEDA LIMITED Company Secretary 2012-07-04 CURRENT 2012-07-04 Active
PAUL HALLAM FAIRHOLD LUNA LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
CHRISTOPHER CHARLES MCGILL CARSAN LIMITED Director 2018-02-13 CURRENT 2008-10-14 Active
CHRISTOPHER CHARLES MCGILL SUNRISE FUNDING LIMITED Director 2018-02-13 CURRENT 2015-07-14 Active
CHRISTOPHER CHARLES MCGILL ANDROMEDA HOLDINGS LIMITED Director 2017-11-20 CURRENT 2016-01-11 Active
CHRISTOPHER CHARLES MCGILL BORACES GR LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
CHRISTOPHER CHARLES MCGILL INDIGO GR LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
CHRISTOPHER CHARLES MCGILL TWINLEAF GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL VENUS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL VERIDIAN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL BLACKTHORN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL LAVENDER GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL ANCHOR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL IRIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL PRIMESTAR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL ARAMIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL SANDSCAPE GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL ARCTIC GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
CHRISTOPHER CHARLES MCGILL BRIGHTMARK GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
CHRISTOPHER CHARLES MCGILL BRIGHTMOOD GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
CHRISTOPHER CHARLES MCGILL BRIGHTYEAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
CHRISTOPHER CHARLES MCGILL TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
CHRISTOPHER CHARLES MCGILL VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
CHRISTOPHER CHARLES MCGILL FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
CHRISTOPHER CHARLES MCGILL SANCHEZ PARTNERS LIMITED Director 2017-01-16 CURRENT 2016-08-01 Active
CHRISTOPHER CHARLES MCGILL SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
CHRISTOPHER CHARLES MCGILL MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
CHRISTOPHER CHARLES MCGILL VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
CHRISTOPHER CHARLES MCGILL SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
CHRISTOPHER CHARLES MCGILL INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
CHRISTOPHER CHARLES MCGILL GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL ROCKWELL TOPCO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL VEGA GR PARTNER 2 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
CHRISTOPHER CHARLES MCGILL ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL VEGA GR PARTNER 1 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
CHRISTOPHER CHARLES MCGILL REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
CHRISTOPHER CHARLES MCGILL WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
CHRISTOPHER CHARLES MCGILL HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
CHRISTOPHER CHARLES MCGILL OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
CHRISTOPHER CHARLES MCGILL SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
CHRISTOPHER CHARLES MCGILL ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER CHARLES MCGILL VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
CHRISTOPHER CHARLES MCGILL DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
CHRISTOPHER CHARLES MCGILL DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
CHRISTOPHER CHARLES MCGILL VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
CHRISTOPHER CHARLES MCGILL BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
CHRISTOPHER CHARLES MCGILL BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
CHRISTOPHER CHARLES MCGILL PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
CHRISTOPHER CHARLES MCGILL SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
CHRISTOPHER CHARLES MCGILL MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
CHRISTOPHER CHARLES MCGILL HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
CHRISTOPHER CHARLES MCGILL RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
CHRISTOPHER CHARLES MCGILL BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHRISTOPHER CHARLES MCGILL RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
CHRISTOPHER CHARLES MCGILL SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
CHRISTOPHER CHARLES MCGILL BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD CBG SHELTERED LIMITED Director 2011-10-19 CURRENT 2008-08-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2011-10-19 CURRENT 1996-07-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD REAL ESTATE LIMITED Director 2011-10-19 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER CARSAN LIMITED Director 2018-02-13 CURRENT 2008-10-14 Active
WILLIAM KENNETH PROCTER SUNRISE FUNDING LIMITED Director 2018-02-13 CURRENT 2015-07-14 Active
WILLIAM KENNETH PROCTER BORACES GR LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
WILLIAM KENNETH PROCTER INDIGO GR LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM KENNETH PROCTER TWINLEAF GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER VENUS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER VERIDIAN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BLACKTHORN GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER LAVENDER GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ANCHOR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER IRIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER PRIMESTAR GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARAMIS GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER SANDSCAPE GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER ARCTIC GR LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
WILLIAM KENNETH PROCTER BRIGHTMARK GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTMOOD GR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER BRIGHTYEAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
WILLIAM KENNETH PROCTER TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
WILLIAM KENNETH PROCTER VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
WILLIAM KENNETH PROCTER SANCHEZ PARTNERS LIMITED Director 2017-01-16 CURRENT 2016-08-01 Active
WILLIAM KENNETH PROCTER SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WILLIAM KENNETH PROCTER MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
WILLIAM KENNETH PROCTER D-FLO LIMITED Director 2016-09-23 CURRENT 2011-03-24 Active
WILLIAM KENNETH PROCTER VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM KENNETH PROCTER SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM KENNETH PROCTER INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
WILLIAM KENNETH PROCTER GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL TOPCO LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 2 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WILLIAM KENNETH PROCTER ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER VEGA GR PARTNER 1 LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER ANDROMEDA HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM KENNETH PROCTER HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
WILLIAM KENNETH PROCTER OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
WILLIAM KENNETH PROCTER SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
WILLIAM KENNETH PROCTER ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
WILLIAM KENNETH PROCTER MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
WILLIAM KENNETH PROCTER VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
WILLIAM KENNETH PROCTER VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM KENNETH PROCTER MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
WILLIAM KENNETH PROCTER BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
WILLIAM KENNETH PROCTER SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM KENNETH PROCTER MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
WILLIAM KENNETH PROCTER HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WILLIAM KENNETH PROCTER MERTOLA GR LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
WILLIAM KENNETH PROCTER RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
WILLIAM KENNETH PROCTER DELLMES GR LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
WILLIAM KENNETH PROCTER SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
WILLIAM KENNETH PROCTER HENMAN INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER BRIGHTMOON INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER WHITELAKE PROPERTIES INVESTMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER RADCLIFFE INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER ISHGUARD LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER TOWNSGUARD LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATLAS LIMITED Director 2014-07-28 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER BYRON HALLS LIMITED Director 2014-07-28 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 25 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 16) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 18) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATHENA LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER BRADMOSS LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES 4 LIMITED Director 2014-07-28 CURRENT 2007-02-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD EXCHANGES NO.4 LIMITED Director 2014-07-28 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2014-07-28 CURRENT 2007-10-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 14) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD CBG SHELTERED LIMITED Director 2014-07-28 CURRENT 2008-08-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD MERCURY LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2014-07-28 CURRENT 2008-11-18 Active
WILLIAM KENNETH PROCTER ROWAN FINANCE LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER ROWAN LAND LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER VICTORIA INVESTMENTS NO.2 LIMITED Director 2014-07-28 CURRENT 2002-05-10 Active
WILLIAM KENNETH PROCTER ROSWALL LIMITED Director 2014-07-28 CURRENT 2004-12-20 Active
WILLIAM KENNETH PROCTER REVERSIONS LIMITED Director 2014-07-28 CURRENT 2005-01-07 Active
WILLIAM KENNETH PROCTER TRANSCAPE LIMITED Director 2014-07-28 CURRENT 2006-10-02 Active
WILLIAM KENNETH PROCTER LYLECRAFT LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER SAMNAS LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER THORNTRACK LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER SENDTOUR LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER THEOWAL LIMITED Director 2014-07-28 CURRENT 2008-04-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2014-07-28 CURRENT 1997-12-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD APOLLO LIMITED Director 2014-07-28 CURRENT 2003-05-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 17) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 20) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER CG THREE LIMITED Director 2014-07-28 CURRENT 2005-04-15 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 26 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 19) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ARTEMIS LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER DANECARR LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2014-07-28 CURRENT 2007-08-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS PERMACO LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2014-07-28 CURRENT 2008-04-10 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2014-07-28 CURRENT 2008-04-17 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2014-07-28 CURRENT 2008-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Director 2014-07-28 CURRENT 2008-07-11 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2014-07-28 CURRENT 2008-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD REAL ESTATE LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER PARKBRACE LIMITED Director 2014-07-28 CURRENT 2000-01-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 11) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 12) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2014-07-28 CURRENT 2006-07-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 13) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER RAMVEL LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER WORSLEY INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER STARK INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS GR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER LITTLEBLADE INVESTMENT PROPERTIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
WILLIAM KENNETH PROCTER BROADSWORD GR LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD TROIS GR LIMITED Director 2013-10-18 CURRENT 2013-10-18 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
2024-06-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-06-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071911900006
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2020-07-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR PAUL HALLAM
2020-04-07PSC05Change of details for Verdana Gr Limited as a person with significant control on 2019-03-28
2020-04-07AP03Appointment of Daniel Lau as company secretary on 2019-07-10
2020-04-07TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX England
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 071911900005
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071911900004
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 432932
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 432932
2016-04-25AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-07RES13Resolutions passed:
  • Conflict of interest. Approval of transaction documents. Confirmation of current soc 06/10/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-12-07RES01ADOPT ARTICLES 07/12/15
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071911900003
2015-09-30AP03Appointment of Mr Paul Hallam as company secretary on 2015-08-06
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE
2015-09-30AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2015-09-30AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2015-08-17RES13RE-ERRONEOUS FILING OF RES 04/08/2015
2015-08-17RES01ADOPT ARTICLES 17/08/15
2015-08-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-16
2015-08-15ANNOTATIONClarification
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM , Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24MEM/ARTSARTICLES OF ASSOCIATION
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 432931
2015-04-13AR0116/03/15 FULL LIST
2015-04-13LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 432932
2015-04-13AR0116/03/15 FULL LIST
2015-04-08SH0119/01/15 STATEMENT OF CAPITAL GBP 432931.00
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-13RES01ADOPT ARTICLES 16/01/2015
2015-03-13SH08Change of share class name or designation
2015-03-13RES12Resolution of varying share rights or name
2015-03-13RES01ADOPT ARTICLES 19/01/2015
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 432930
2014-03-31AR0116/03/14 FULL LIST
2014-01-16MISCSECTION 519
2014-01-03AUDAUDITOR'S RESIGNATION
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0116/03/13 FULL LIST
2013-02-20AUDAUDITOR'S RESIGNATION
2013-01-17RES01ADOPT ARTICLES 10/01/2013
2013-01-17SH0110/01/13 STATEMENT OF CAPITAL GBP 432930.07
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2012-12-10AP01DIRECTOR APPOINTED MR CHARLES GEORGE WILLIAM CROWE
2012-12-10AP01DIRECTOR APPOINTED MR PAUL RICHARD DENNIS-JONES
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX UNITED KINGDOM
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX, UNITED KINGDOM
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-17AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2012-06-14MEM/ARTSARTICLES OF ASSOCIATION
2012-06-14RES01ALTER ARTICLES 31/05/2012
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-19AR0116/03/12 FULL LIST
2012-03-09AP03SECRETARY APPOINTED PAUL HALLAM
2012-03-09TM02APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2012-01-06RP04SECOND FILING WITH MUD 16/03/11 FOR FORM AR01
2012-01-06ANNOTATIONClarification
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13AR0116/03/11 FULL LIST
2011-04-07AP03SECRETARY APPOINTED MR IAN RAPLEY
2011-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-02-11AP01DIRECTOR APPOINTED MR IAN RAPLEY
2010-04-01AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BACKPEN 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 BACKPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-12 Outstanding ROTHESAY LIFE PLC
2015-10-09 Outstanding ROTHESAY LIFE LIMITED
DEBENTURE 2012-05-31 Satisfied BLUEMOON INVESTMENTS LIMITED
DEBENTURE 2012-05-31 Satisfied BLUEMOON INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of BACKPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACKPEN LIMITED
Trademarks
We have not found any records of BACKPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKPEN 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 (68100 - Buying and selling of own real estate) as BACKPEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BACKPEN 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 BACKPEN 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 BACKPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2JX