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Company Information for

BACKHOUSE (CASTLE CARY) JV LIMITED

DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
Company Registration Number
10926367
Private Limited Company
Active

Company Overview

About Backhouse (castle Cary) Jv Ltd
BACKHOUSE (CASTLE CARY) JV LIMITED was founded on 2017-08-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Backhouse (castle Cary) Jv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BACKHOUSE (CASTLE CARY) JV LIMITED
 
Legal Registered Office
DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
 
Filing Information
Company Number 10926367
Company ID Number 10926367
Date formed 2017-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 19/09/2018
Type of accounts SMALL
Last Datalog update: 2024-09-08 08:57:16
Primary Source:Companies House
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Company Officers of BACKHOUSE (CASTLE CARY) JV LIMITED

Current Directors
Officer Role Date Appointed
BEACH SECRETARIES LIMITED
 Company Secretary 2017-08-22
THEODORE BACKHOUSE
 Director 2017-08-22
KEVIN MOORE
 Director 2017-10-26
STEVEN JAMES RUSSELL
 Director 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEACH SECRETARIES LIMITED LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED Company Secretary 2018-06-06 CURRENT 2018-06-06 Active
BEACH SECRETARIES LIMITED BACKHOUSE LAND OPPORTUNITIES LIMITED Company Secretary 2018-05-09 CURRENT 2018-05-09 Active
BEACH SECRETARIES LIMITED MXLG INTERMEDIATE HOLDINGS LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
BEACH SECRETARIES LIMITED CAPVAR MEDIA LTD Company Secretary 2017-12-31 CURRENT 2013-02-08 Liquidation
BEACH SECRETARIES LIMITED MXLG ACQUISITIONS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CALNE) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
BEACH SECRETARIES LIMITED BACKHOUSE (WESTBURY) LIMITED Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
BEACH SECRETARIES LIMITED BACKHOUSE (WESTBURY) JV LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
BEACH SECRETARIES LIMITED ESPUG FINANCE LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Active
BEACH SECRETARIES LIMITED BACKHOUSE CONSTRUCTION LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
BEACH SECRETARIES LIMITED ZOOM HOLDING LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED ZOOM GAS PIPELINES LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED ZOOM INFRASTRUCTURE LIMITED Company Secretary 2017-07-05 CURRENT 2006-04-11 Active
BEACH SECRETARIES LIMITED BACKHOUSE (CASTLE CARY) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active
BEACH SECRETARIES LIMITED BACKHOUSE LAND LIMITED Company Secretary 2017-02-10 CURRENT 2017-02-10 Active
BEACH SECRETARIES LIMITED MDA SPACE AND ROBOTICS LIMITED Company Secretary 2016-11-28 CURRENT 2005-06-30 Active
BEACH SECRETARIES LIMITED BACKHOUSE HOUSING LIMITED Company Secretary 2016-10-04 CURRENT 2016-06-10 Active
BEACH SECRETARIES LIMITED INSTINCT AI SYSTEMS LTD Company Secretary 2016-09-05 CURRENT 2016-09-05 Active
BEACH SECRETARIES LIMITED DYNAMIC AEROSPACE AND DEFENSE LIMITED Company Secretary 2016-06-08 CURRENT 2016-06-08 Active
BEACH SECRETARIES LIMITED MXC CAPITAL FINANCE LIMITED Company Secretary 2013-04-26 CURRENT 2013-04-26 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MATHIAN (CM) LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MXC (CM) LIMITED Company Secretary 2013-01-15 CURRENT 2013-01-15 Dissolved 2017-11-21
BEACH SECRETARIES LIMITED MANTIN CAPITAL LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED FRAHM LIMITED Company Secretary 2012-04-27 CURRENT 2001-10-09 Dissolved 2017-01-24
BEACH SECRETARIES LIMITED WEARTECH INTERNATIONAL LIMITED Company Secretary 2012-03-06 CURRENT 2000-12-04 Liquidation
BEACH SECRETARIES LIMITED CAMPDEN FREEHOLDS COMPANY LIMITED Company Secretary 2012-02-23 CURRENT 1989-04-27 Active
BEACH SECRETARIES LIMITED CAMPDEN MAINTENANCE LIMITED Company Secretary 2012-02-23 CURRENT 1973-11-02 Active
BEACH SECRETARIES LIMITED BEACHCROFT UK LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED CATALYTIC GENERATORS UK LIMITED Company Secretary 2012-01-05 CURRENT 2001-12-03 Active
BEACH SECRETARIES LIMITED PALACE STREET MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
BEACH SECRETARIES LIMITED ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS Company Secretary 2010-06-23 CURRENT 2010-06-23 Active
BEACH SECRETARIES LIMITED ONSLOW SUFFOLK LIMITED Company Secretary 2009-06-22 CURRENT 2001-02-27 Active
BEACH SECRETARIES LIMITED ONSLOW GIPPING LIMITED Company Secretary 2009-06-22 CURRENT 2004-07-13 Active
BEACH SECRETARIES LIMITED MICROSEMI MICROELECTRONIC LIMITED Company Secretary 2009-05-20 CURRENT 1932-11-12 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED Company Secretary 2009-05-20 CURRENT 1949-02-14 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED MICROCHIP TECHNOLOGY CALDICOT LIMITED Company Secretary 2009-05-18 CURRENT 1961-10-05 Active
BEACH SECRETARIES LIMITED TANGENT REPROFILING LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
BEACH SECRETARIES LIMITED BIOCOPEA LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
BEACH SECRETARIES LIMITED ESP GAS GROUP LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
BEACH SECRETARIES LIMITED ESP INFRASTRUCTURE LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
BEACH SECRETARIES LIMITED SPARTAN UK LIMITED Company Secretary 2008-02-08 CURRENT 2001-01-12 Active
BEACH SECRETARIES LIMITED ESP ELECTRICITY LIMITED Company Secretary 2008-02-04 CURRENT 2003-04-01 Active
BEACH SECRETARIES LIMITED KELLEN VENTURE LIMITED Company Secretary 2007-08-01 CURRENT 2005-05-05 Dissolved 2017-07-05
BEACH SECRETARIES LIMITED ESP UTILITIES GROUP LIMITED Company Secretary 2007-08-01 CURRENT 1991-05-17 Active
BEACH SECRETARIES LIMITED ESP NETWORKS LIMITED Company Secretary 2007-08-01 CURRENT 1993-10-22 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED ESP PIPELINES LIMITED Company Secretary 2007-08-01 CURRENT 1997-07-18 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED E.S. PIPELINES LIMITED Company Secretary 2007-08-01 CURRENT 1999-08-10 Active
BEACH SECRETARIES LIMITED ESP CONNECTIONS LIMITED Company Secretary 2007-08-01 CURRENT 1996-08-01 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED DESCAMPS LIMITED Company Secretary 2007-06-05 CURRENT 1980-04-28 Dissolved 2014-02-21
BEACH SECRETARIES LIMITED ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2018-04-10
BEACH SECRETARIES LIMITED DCS ESTATES HOLDINGS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
BEACH SECRETARIES LIMITED INDEPENDENT-NETWORKS LIMITED Company Secretary 2002-05-08 CURRENT 2001-01-29 In Administration
BEACH SECRETARIES LIMITED INTERNATIONAL INDEPENDENT INSPECTION SERVICES LIMITED Company Secretary 2002-03-12 CURRENT 1996-02-29 Dissolved 2017-08-08
BEACH SECRETARIES LIMITED CASE MANAGEMENT SOCIETY UK Company Secretary 2001-07-03 CURRENT 2001-07-03 Active
BEACH SECRETARIES LIMITED ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Company Secretary 1999-05-24 CURRENT 1999-05-24 Active
BEACH SECRETARIES LIMITED BEACHCROFT WANSBROUGHS LIMITED Company Secretary 1999-03-01 CURRENT 1999-03-01 Active - Proposal to Strike off
THEODORE BACKHOUSE BACKHOUSE LAND OPPORTUNITIES LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
THEODORE BACKHOUSE BACKHOUSE (CALNE) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
THEODORE BACKHOUSE BACKHOUSE (WESTBURY) LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
THEODORE BACKHOUSE BACKHOUSE (WESTBURY) JV LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
THEODORE BACKHOUSE BACKHOUSE CONSTRUCTION LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
THEODORE BACKHOUSE BACKHOUSE (CASTLE CARY) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
KEVIN MOORE LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
KEVIN MOORE BACKHOUSE LAND OPPORTUNITIES LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
KEVIN MOORE BACKHOUSE (CALNE) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
KEVIN MOORE BACKHOUSE (WESTBURY) JV LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
KEVIN MOORE BACKHOUSE (CASTLE CARY) LIMITED Director 2017-10-26 CURRENT 2017-02-13 Active
KEVIN MOORE BACKHOUSE CONSTRUCTION LIMITED Director 2017-10-26 CURRENT 2017-08-22 Active
KEVIN MOORE BACKHOUSE LAND LIMITED Director 2017-10-26 CURRENT 2017-02-10 Active
KEVIN MOORE BACKHOUSE HOUSING LIMITED Director 2017-10-26 CURRENT 2016-06-10 Active
KEVIN MOORE BACKHOUSE (WESTBURY) LIMITED Director 2017-10-12 CURRENT 2017-09-26 Active
STEVEN JAMES RUSSELL LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
STEVEN JAMES RUSSELL BACKHOUSE LAND OPPORTUNITIES LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
STEVEN JAMES RUSSELL BACKHOUSE (CALNE) LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
STEVEN JAMES RUSSELL BACKHOUSE (WESTBURY) JV LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
STEVEN JAMES RUSSELL BACKHOUSE CONSTRUCTION LIMITED Director 2017-10-26 CURRENT 2017-08-22 Active
STEVEN JAMES RUSSELL BACKHOUSE (WESTBURY) LIMITED Director 2017-10-12 CURRENT 2017-09-26 Active
STEVEN JAMES RUSSELL BACKHOUSE (CASTLE CARY) LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
STEVEN JAMES RUSSELL BACKHOUSE LAND LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
STEVEN JAMES RUSSELL BACKHOUSE HOUSING LIMITED Director 2016-11-15 CURRENT 2016-06-10 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
2024-09-03CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-04-23DIRECTOR APPOINTED MICHELLE LOUISE HYDE
2024-04-23APPOINTMENT TERMINATED, DIRECTOR WAYNE LEWIS COLE
2024-04-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-04-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Director's details changed for Mr Wayne Lewis Cole on 2023-01-27
2023-02-21APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES RUSSELL
2023-02-21APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES MIRFIELD
2022-11-0930/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Director's details changed for Mr Steven James Russell on 2018-12-14
2022-09-07Compulsory strike-off action has been discontinued
2022-09-07DISS40Compulsory strike-off action has been discontinued
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-02CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE BACKHOUSE
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109263670002
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109263670003
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109263670003
2019-11-29AP01DIRECTOR APPOINTED MR THOMAS MIRFIELD
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK MOORE
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-28CH04SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-02-25
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-09CH01Director's details changed for Mr Theodore Backhouse on 2018-08-09
2018-01-05LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05SH0113/12/17 STATEMENT OF CAPITAL GBP 2.00
2018-01-05SH08Change of share class name or designation
2018-01-04PSC05Change of details for Backhouse (Castle Cary) Limited as a person with significant control on 2017-12-13
2017-12-27PSC02Notification of Housing Growth Partnership Gp Llp as a person with significant control on 2017-12-13
2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-20RES01ADOPT ARTICLES 11/12/2017
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 109263670001
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 109263670002
2017-12-20RES12Resolution of varying share rights or name
2017-10-30AP01DIRECTOR APPOINTED MR STEVEN JAMES RUSSELL
2017-10-30AP01DIRECTOR APPOINTED MR KEVIN MOORE
2017-10-10AA01Current accounting period shortened from 31/08/18 TO 30/06/18
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 BACKHOUSE (CASTLE CARY) JV 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 BACKHOUSE (CASTLE CARY) JV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BACKHOUSE (CASTLE CARY) JV LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BACKHOUSE (CASTLE CARY) JV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACKHOUSE (CASTLE CARY) JV LIMITED
Trademarks
We have not found any records of BACKHOUSE (CASTLE CARY) JV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKHOUSE (CASTLE CARY) JV 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 (41100 - Development of building projects) as BACKHOUSE (CASTLE CARY) JV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACKHOUSE (CASTLE CARY) JV 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 BACKHOUSE (CASTLE CARY) JV 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 BACKHOUSE (CASTLE CARY) JV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 9HS