Active
Company Information for BACKES & STRAUSS LIMITED
C/O HB ACCOUNTANTS, PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0LB,
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Company Registration Number
05868574
Private Limited Company
Active |
Company Name | ||
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BACKES & STRAUSS LIMITED | ||
Legal Registered Office | ||
C/O HB ACCOUNTANTS, PLUMPTON HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0LB Other companies in W1K | ||
Previous Names | ||
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Company Number | 05868574 | |
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Company ID Number | 05868574 | |
Date formed | 2006-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:55:06 |
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Registered address | Last known status | Formation date | ||
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BACKES & STRAUSS LIMITED | 24-26 SOUTH CUMBERLAND STREET DUBLIN 2 | Dissolved | Company formed on the 2002-12-12 | |
BACKES & STRAUSS USA, INC. | 207 WEST 25TH STREET 10TH FLOOR NEW YORK NY 10001 | Active | Company formed on the 2007-08-24 | |
BACKES & STRAUSS (ASIA) LIMITED | Dissolved | Company formed on the 1997-05-16 |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN BULL |
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VARTKESS KNADJIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LESLIE ROBERTSON |
Company Secretary | ||
CHRISTOPHER JOHN BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRE 1159 LIMITED | Director | 2006-11-22 | CURRENT | 1952-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM 21-22 Grosvenor Street London W1K 4QJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Vartkess Knadjian on 2020-06-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEVON KNADJIAN on 2019-06-17 | |
TM02 | Termination of appointment of Christopher John Bull on 2019-02-25 | |
AP03 | Appointment of Levon Knadjian as company secretary on 2019-02-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARTAN SIRMAKES | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vartkess Knadjian on 2016-06-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM 76 Brook Street London W1K 5EE | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM 1St Floor 113a Jermyn Street London SW1Y 6HJ United Kingdom | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM 1St Floor 113a Jermyn Street London SW1A 6HJ England | |
CH01 | Director's details changed for Vartkess Knadjian on 2012-03-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vartkess Knadjian on 2011-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 30 ST JAMESS STREET MAYFAIR LONDON SW1A 1HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/07 | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED B & S DIAMONDS LIMITED CERTIFICATE ISSUED ON 14/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BENCHMARK GROUP LIMITED |
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 BACKES & STRAUSS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |