Active
Company Information for BACKGROUND BARS LTD
Netil House Unit 206, Westgate Street, London, E8 3RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BACKGROUND BARS LTD | |
Legal Registered Office | |
Netil House Unit 206 Westgate Street London E8 3RL Other companies in N21 | |
Company Number | 08201322 | |
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Company ID Number | 08201322 | |
Date formed | 2012-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-03-03 | |
Return next due | 2026-03-17 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-03-18 00:00:02 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS BARRY HYAMS |
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JAMES BRIAN RULE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACKGROUND TRADING LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/25, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Change of details for Background Group Ltd as a person with significant control on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-12-28 GBP 100.00 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Louis Barry Hyams on 2022-05-26 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE LUCY CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM 13 Mare Street London E8 1DU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 13 Mare Street London E8 1DU England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM 1 Kings Avenue London N21 3NA United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Background Group Ltd as a person with significant control on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
PSC02 | Notification of Background Group Ltd as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF LOUIS BARRY HYAMS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 133 | |
SH02 | Sub-division of shares on 2018-04-19 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 133 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 133 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 11/04/2018 | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 133 | |
RES01 | ADOPT ARTICLES 11/04/2018 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | CONSENT TO VARIATION OF RIGHTS 12/01/2018 | |
RES13 | SUBJECT TO CONSENT UNDER 630 12/01/2018 | |
RES01 | ADOPT ARTICLES 12/01/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082013220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082013220001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 04/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 04/10/2016 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Brian Rule on 2015-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 03/08/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 04/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 13/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN RULE / 13/01/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 31/08/2013 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 04/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BRIAN RULE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARRY HYAMS / 05/09/2012 | |
SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 130 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BACKGROUND BARS LTD
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as BACKGROUND BARS LTD are:
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. |