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Backhouse Group Limited

16263839

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 19/02/2025

Compliance

Next accounts due

19/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Theo Hajoglou

director · Since 19/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr Arron Robert Taggart

director · Since 19/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Beach Secretaries Limited

secretary · Since 18/02/2026

BRITISH

Also on 191 other boards

Theo Hajoglou

director · Since 19/02/2025

British · United Kingdom

Arron Robert Taggart

director · Since 19/02/2025

British · United Kingdom

Beach Secretaries Limited

corporate secretary · Since 18/02/2026

Reg: 01839416

Also on 191 other boards

PSC Statements

no individual or entity with signficant control· 19/02/2025

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

SOLUTUS ADVISORS LIMITED

Created 27/06/2025Registered 01/07/2025

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Number One Welcome Building
2026-09-25

NUMBER ONE WELCOME BUILDING

post town → Bristol
2026-09-25

BRISTOL

officer appointed → BEACH SECRETARIES LIMITED
2026-09-25
officer appointed → HAJOGLOU, Theo
2026-09-25
officer appointed → TAGGART, Arron Robert
2026-09-25

Filing History8 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
RPCH01

legacy

18/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

18/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

18/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

18/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202523 pages · PDF
Incorporated

incorporation company

19/02/202537 pages · PDF