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Backglaze Limited
04893579
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 09/09/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 09/09/2003
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
Persons with Significant Control
Fairhold Holdings (2003) Limited
75–100% shares
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 04762002 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Created 30/06/2005Registered 12/07/2005Satisfied 22/10/2005