About

Registered Number: 05301058
Date of Incorporation: 30/11/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 7 Hope Mills Business Centre, Brimscombe, Stroud, Gloucestershire, GL5 2SE

 

Established in 2004, Backen Wright Ltd has its registered office in Stroud, Gloucestershire. We don't know the number of employees at the company. Saddington, Leon, Rogers, Andrew Neil are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADDINGTON, Leon 30 November 2004 - 1
ROGERS, Andrew Neil 30 November 2004 12 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 14 December 2017
PSC02 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 12 April 2017
MR01 - N/A 28 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 03 December 2015
AA01 - Change of accounting reference date 08 October 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 22 May 2012
CH03 - Change of particulars for secretary 22 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 July 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 16 November 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
395 - Particulars of a mortgage or charge 10 January 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 02 December 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
287 - Change in situation or address of Registered Office 07 December 2005
AA - Annual Accounts 06 December 2005
363a - Annual Return 02 December 2005
395 - Particulars of a mortgage or charge 15 January 2005
395 - Particulars of a mortgage or charge 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
225 - Change of Accounting Reference Date 15 December 2004
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2017 Outstanding

N/A

Legal charge 24 January 2010 Outstanding

N/A

Rent deposit deed 07 January 2008 Fully Satisfied

N/A

Rent deposit deed 31 December 2004 Fully Satisfied

N/A

Debenture 13 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.