Backgain Limited
04893618
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 08/09/2026
Due 22/09/2027
Industry
Officers
director · Since 09/09/2003
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 09/09/2003
corporate nominee secretary · Resigned 09/09/2003
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Fairhold Holdings (2003) Limited
Reg: 04762002 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
68100
Filing History83 filings
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
change to a person with significant control
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type total exemption small
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
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accounts with accounts type full
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resolution
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incorporation company