BL

BACKRANGE (2003) LIMITED

Active

Company number 04846364

London, England · Incorporated 25 July 2003

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

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Berkeley House 304 Regents Park Road London N3 2JY England · until 28 March 2019

Molteno House 302 Regents Park Road Finchley London N3 2JX · until 1 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WM
WATSON, Michael David
Director
22 February 2021
LD
LAU, Daniel
Secretary
10 July 2019
HP
HALLAM, Paul
Director
10 July 2019
MC
MCGILL, Christopher Charles
Director
29 March 2011
PW
PROCTER, William Kenneth
Director
25 July 2003
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
WA
WOLFSON, Alan
Secretary · Resigned
25 July 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 July 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 July 2003

Persons with significant control

PS
Fairhold Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Address
7 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
25 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 October 2005 View
Restoration Order Of Court
Restoration
21 October 2005 View
Gazette Dissolved Compulsary
Gazette
31 May 2005 View
Gazette Notice Compulsary
Gazette
15 February 2005 View
Legacy
Accounts
18 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Capital
20 October 2003 View
Legacy
Capital
20 October 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Address
12 September 2003 View
Incorporation Company
Incorporation
25 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N3 2JX

NATHANIEL BERRY & SONS LIMITED
#00238614
active
COASTAL AMUSEMENTS LIMITED
#00707860
active
WEST LANCASHIRE INVESTMENTS LIMITED
#00772962
active
RAX INVESTMENTS (LOWESTOFT) LIMITED
#00818781
active
B.M.SAMUELS LTD
#00850834
active
See all companies at N3 2JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.