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Home > England & Wales Companies > BACKBONE NETWORKS LIMITED
Company Information for

BACKBONE NETWORKS LIMITED

THE GALLERY, 14 UPLAND ROAD, DULWICH, LONDON, SE22 9EE,
Company Registration Number
04370023
Private Limited Company
Active

Company Overview

About Backbone Networks Ltd
BACKBONE NETWORKS LIMITED was founded on 2002-02-08 and has its registered office in Dulwich. The organisation's status is listed as "Active". Backbone Networks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BACKBONE NETWORKS LIMITED
 
Legal Registered Office
THE GALLERY
14 UPLAND ROAD
DULWICH
LONDON
SE22 9EE
Other companies in SE22
 
Filing Information
Company Number 04370023
Company ID Number 04370023
Date formed 2002-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839311327  
Last Datalog update: 2025-02-11 07:20:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKBONE NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMAN & CO. LTD   MARK DODD CONSULTANCY LTD
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Companies with same name BACKBONE NETWORKS LIMITED
The following companies were found which have the same name as BACKBONE NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BACKBONE NETWORKS INCORPORATED Michigan UNKNOWN
BACKBONE NETWORKS CORPORATION Massachusetts Unknown

Company Officers of BACKBONE NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN MARK LOWE
 Director 2002-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH LOWE
 Company Secretary 2002-02-09 2012-06-22
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-02-08 2002-02-11
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-02-08 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN MARK LOWE REGENT ELEARNING LTD Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
DAMIEN MARK LOWE BARCHESTER ROYCE LIMITED Director 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-03-01
DAMIEN MARK LOWE FOREST HARVESTING LIMITED Director 2002-08-26 CURRENT 2002-08-14 Active - Proposal to Strike off
DAMIEN MARK LOWE BACKBONE LIMITED Director 2002-02-09 CURRENT 2002-02-08 Active
DAMIEN MARK LOWE BACKBONE NETWORK LIMITED Director 2002-02-09 CURRENT 2002-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-29Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-29SH0129/04/16 STATEMENT OF CAPITAL GBP 101
2016-03-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 1 Mulberry Close East Dulwich London SE22 0HZ
2016-02-12CH01Director's details changed for Mr Damien Mark Lowe on 2016-02-12
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0108/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-02-15AR0108/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LOWE
2012-05-11AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0108/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0108/02/10 FULL LIST
2010-01-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: FLAT 605 20 PALACE STREET LONDON SW1E 5BA
2007-03-09363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: SUITE 508 LINEN HALL 162 REGENT STREET LONDON W1B 5TG
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-05-02363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 27 APOLLO HOUSE 1 NEWTON PLACE, DOCKLANDS LONDON E14 3TS
2005-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 27 APOLLO HOUSE NEWTON PLACE DOCKLANDS LONDON E14 3TS
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 WASDALE CLOSE OWLSMOOR SANDHURST BERKSHIRE GU47 0YQ
2004-01-30363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-03-0488(2)RAD 07/02/03--------- £ SI 100@1=100 £ IC 1/101
2002-09-16225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288aNEW DIRECTOR APPOINTED
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1N 7LD
2002-02-15288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BACKBONE NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACKBONE NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACKBONE NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 36,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACKBONE NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,100
Cash Bank In Hand 2012-01-01 £ 43,367
Current Assets 2012-01-01 £ 58,265
Debtors 2012-01-01 £ 14,898
Fixed Assets 2012-01-01 £ 10,938
Shareholder Funds 2012-01-01 £ 32,350
Tangible Fixed Assets 2012-01-01 £ 10,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BACKBONE NETWORKS LIMITED registering or being granted any patents
Domain Names

BACKBONE NETWORKS LIMITED owns 5 domain names.

backbonenetworks.co.uk   backbone-networks.co.uk   backbonenetwork.co.uk   networkhealth.co.uk   talknetworks.co.uk  

Trademarks
We have not found any records of BACKBONE NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKBONE NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BACKBONE NETWORKS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where BACKBONE NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKBONE NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACKBONE NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE22 9EE