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Backhouse (Bruton) Limited

16607482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Number One Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 25/07/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Beach Secretaries Limited

secretary · Since 25/07/2025

BRITISH

Also on 191 other boards

Mr Richard Jeremy Castle

director · Since 25/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 35 other boards

Mr Theo Hajoglou

director · Since 25/07/2025

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Michelle Louise Hyde

director · Since 25/07/2025

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Beach Secretaries Limited

corporate secretary · Since 25/07/2025

Reg: 01839416

Also on 191 other boards

Richard Jeremy Castle

director · Since 25/07/2025

British · England

Theo Hajoglou

director · Since 25/07/2025

British · United Kingdom

Michelle Louise Hyde

director · Since 25/07/2025

British · United Kingdom

Former

Ian Anthony Jones

director · Resigned 02/01/2026

Persons with Significant Control

Backhouse Opportunities Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11639844 · Companies House · Limited By Shares

Notified 25/07/2025

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 → CASTLE, Richard Jeremy
2026-09-25
officer appointed → HAJOGLOU, Theo
2026-09-25
officer appointed → HYDE, Michelle Louise
2026-09-25

Filing History3 filings

Confirmation statement

confirmation statement with no updates

30/07/20263 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Incorporated

incorporation company

25/07/202538 pages · PDF