| Company Name | Backswood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12340793 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2019(4 years, 5 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | Works Diary Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Thomas Mohun Carew |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Kennington Rd Kennington Road London SE11 6RE |
| Director Name | Mr Geoffrey Nicholas Carew |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Geoffrey Carew |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 10 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Kennington Road Kennington Road London SE11 6RE |
Location
| Registered Address | 106 Kennington Rd Kennington Road London SE11 6RE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 10 November 2020 | Confirmation statement made on 10 November 2020 with updates (5 pages) |
|---|---|
| 9 November 2020 | Director's details changed for Mr Geoffrey Carew on 9 November 2020 (2 pages) |
| 9 November 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 106 Kennington Rd Kennington Road London SE11 6RE on 9 November 2020 (1 page) |
| 9 November 2020 | Director's details changed for Mr Thomas Mohun Carew on 9 November 2020 (2 pages) |
| 9 November 2020 | Change of details for Mr Thomas Mohun Carew as a person with significant control on 9 November 2020 (2 pages) |
| 15 July 2020 | Appointment of Mr Geoffrey Carew as a director on 15 July 2020 (2 pages) |
| 7 July 2020 | Termination of appointment of Geoffrey Carew as a director on 7 July 2020 (1 page) |
| 14 April 2020 | Resolutions
|
| 10 April 2020 | Change of details for Mr Thomas Mohun Carew as a person with significant control on 10 April 2020 (2 pages) |
| 10 April 2020 | Cessation of Geoffrey Carew as a person with significant control on 10 April 2020 (1 page) |
| 29 November 2019 | Incorporation Statement of capital on 2019-11-29
|