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Company Information for BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
 06518181 Private Limited Company
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Company Overview
About Backoffice Associates Europe (uk) Ltd
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED was founded on 2008-02-28 and has its registered office in London. The organisation's status is listed as "Active". Backoffice Associates Europe (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED | |
| Legal Registered Office | |
| 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in BS1 | |
Filing Information
| Company Number | 06518181 | |
|---|---|---|
| Company ID Number | 06518181 | |
| Date formed | 2008-02-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-03-07 02:54:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
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Company Officers of BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN BOOTH |
||
KRIS ALAN HALES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MATTHEW ROWLES |
Director | ||
PATRICIA WOODY KENNEDY |
Director | ||
THOMAS RAYMOND KENNEDY |
Director | ||
SCOTT DAVID KANTOR |
Company Secretary | ||
SCOTT DAVID KANTOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BACKOFFICE ASSOCIATES LIMITED | Director | 2014-09-02 | CURRENT | 2010-02-12 | Active | |
| COMPRISE LIMITED | Director | 2018-03-07 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
| BACKOFFICE ASSOCIATES LIMITED | Director | 2018-03-07 | CURRENT | 2010-02-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065181810001 | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AP01 | DIRECTOR APPOINTED MR CONOR PATRICK GLEESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ELLIS BECK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065181810001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR JULIAN ELLIS BECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS ALAN HALES | |
| AP01 | DIRECTOR APPOINTED MS MELANIE RATHMELL PAYNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEW CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BOOTH | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MATTHEW CAMPBELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW ROWLES | |
| AP01 | DIRECTOR APPOINTED KRIS ALAN HALES | |
| LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 5Th Floor 34 Dover Street London W1S 4NG | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Matthen Rowles on 2013-03-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID ALAN BOOTH | |
| AP01 | DIRECTOR APPOINTED JAMES MATTHEN ROWLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEDY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT KANTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KANTOR | |
| AR01 | 28/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID KANTOR / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOODY KENNEDY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND KENNEDY / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT DAVID KANTOR / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM HIGH STREET PARTNERS 83 VICTORIA STREET SUITE 407 LONDON SW1H 0HW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID KANTOR / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND KENNEDY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOODY KENNEDY / 02/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED
Income
Government Income
We have not found government income sources for BACKOFFICE ASSOCIATES EUROPE (UK) 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 (62090 - Other information technology service activities) as BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BACKOFFICE ASSOCIATES EUROPE (UK) 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 BACKOFFICE ASSOCIATES EUROPE (UK) 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 BACKOFFICE ASSOCIATES EUROPE (UK) 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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