About

Registered Number: 05301058
Date of Incorporation: 30/11/2004 (19 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 are based in Stroud, it has a status of "Active". We don't currently know the number of employees at the organisation. The business has 2 directors listed at Companies House.

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.