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Backfold Limited

07191263

active
Private Limited Company
Companies House
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 16/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Daniel Lau

secretary · Since 12/08/2019

Mr Paul Hallam

director · Since 12/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 12/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 12/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 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

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Registry · Private Limited Company

Notified 12/08/2019

Former PSCs

Jlppt Holdco 1

Ceased 12/08/2019

Charges0 outstanding

Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/07/2014Registered 25/07/2014Satisfied 19/06/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/11/2013Registered 29/11/2013Satisfied 23/07/2014
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/11/2013Registered 23/11/2013Satisfied 23/07/2014
Charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 12/04/2013Registered 19/04/2013Satisfied 23/11/2013
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 30/01/2013Registered 05/02/2013Satisfied 23/11/2013
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 30/01/2013Registered 05/02/2013Satisfied 23/11/2013
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 29/11/2012Registered 05/12/2012Satisfied 23/11/2013