Menna Overview
Here’s a quick overview of BACKREED LIMITED 👀 — a London based business that started in 1998.
BACKREED LIMITED
- Company statusactive
- Company No03541713
- Age28 years 3 months Incorporated 7 April 1998
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
BACKREED LIMITED is an active company incorporated on 7 April 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 09 May 2017
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 08 Apr 1998 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Owners Provident Limited | 06 Apr 2016 |
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HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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KOUKOU, Abe, CARLOWE, Richard Saul, LAWTON, Nicholas are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
RAPLEY, Ian are mutual persons.
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RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
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AEROBLUE LIMITED
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GLENACRE MANAGEMENT LIMITED
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PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
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CORNER FARM PLACE RESIDENTS COMPANY LIMITED
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FREEHOLD MANAGERS PLC
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PROXIMA INVESTMENTS
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Sign UpMenna Overview
Here’s a quick overview of BACKREED LIMITED 👀 — a London based business that started in 1998.