BACKWELLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BACKWELLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACKWELLS LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03641048. The accounts status is FULL and accounts are next due on 30/09/2024.
BACKWELLS LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03641048. The accounts status is FULL and accounts are next due on 30/09/2024.
BACKWELLS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOKSON PJ LIMITED (until 19/06/2006)
COOKSON PJ LIMITED (until 19/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2017-03-21 | CURRENT | ||
PETER JOHN COOKSON | Aug 1943 | British | Director | 1998-09-25 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-24 UNTIL 1998-09-24 | RESIGNED | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 UNTIL 2017-02-16 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 1998-09-24 UNTIL 1998-09-25 | RESIGNED | |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-25 UNTIL 1998-12-31 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-25 UNTIL 1998-12-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-24 UNTIL 1998-09-24 | RESIGNED | ||
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-25 UNTIL 2001-04-17 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1998-09-24 UNTIL 1998-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Cookson | 2016-04-06 | 8/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |