About

Registered Number: 02473373
Date of Incorporation: 23/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 109 Power Road, London, W4 5PY,

 

Based in London, Back Roads Touring Co. Ltd was setup in 1990, it's status is listed as "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARCZ, Erika 01 April 2003 25 May 2007 1
NATHAN, James Bertram 02 February 2009 29 May 2019 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Julie Kim 14 March 1997 25 February 1999 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 02 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 28 March 2019
PSC08 - N/A 28 March 2019
PSC07 - N/A 28 March 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 09 June 2017
AD01 - Change of registered office address 09 June 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 24 March 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 17 December 2013
AA01 - Change of accounting reference date 17 December 2013
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 03 January 2013
AD01 - Change of registered office address 29 June 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2011
CH03 - Change of particulars for secretary 09 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 22 March 2011
CH03 - Change of particulars for secretary 29 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 04 February 2010
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
287 - Change in situation or address of Registered Office 11 July 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 18 May 2009
363a - Annual Return 07 May 2009
363a - Annual Return 07 May 2009
363a - Annual Return 07 May 2009
363a - Annual Return 27 April 2009
363a - Annual Return 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
169 - Return by a company purchasing its own shares 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
RESOLUTIONS - N/A 10 March 2009
RESOLUTIONS - N/A 10 March 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
AA - Annual Accounts 02 January 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 26 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 29 November 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 25 April 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 02 March 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 08 July 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 27 January 2000
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 26 March 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1998
288c - Notice of change of directors or secretaries or in their particulars 08 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 15 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 31 January 1995
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1994
287 - Change in situation or address of Registered Office 07 November 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 14 October 1993
RESOLUTIONS - N/A 09 July 1993
RESOLUTIONS - N/A 09 July 1993
RESOLUTIONS - N/A 09 July 1993
363s - Annual Return 21 April 1993
AA - Annual Accounts 21 April 1993
AA - Annual Accounts 17 July 1992
363b - Annual Return 23 April 1992
363a - Annual Return 01 July 1991
288 - N/A 05 March 1990
288 - N/A 05 March 1990
NEWINC - New incorporation documents 23 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.