Backhouse (Calne) Jv Limited
- Company number
- 11575746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2018
- Nature of business
- Development of building projects
Construction of domestic buildings
Buying and selling of own real estate - Corporate group
- Backhouse Group Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRFIELD, Thomas James | Director | 19 Nov 2019 | 27 Oct 2022 |
| HAJOGLOU, Theo | Director | 19 Mar 2021 | |
| BEACH SECRETARIES LIMITED | Corporate-Secretary | 18 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Backhouse (Calne) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2018 | 27 Jun 2025 |
| Backhouse Opportunities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£308,135 | £2,240 | 0 |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | -£12,970 | £14,093 | 0 |
Connections
Owned by
Backhouse (Calne) Jv Limited → Backhouse Opportunities Limited → Backhouse Group Limited
Controls
- Backhouse Highworth Management Company Limited (14207056)
- Merlin Rise (Facilities Management) Limited (12557826)
Directors’ other companies
- BEACH SECRETARIES LIMITED - Corporate-Secretary at E.S. Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Heat Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Espug Finance Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Water Retail Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Idno Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Billing Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Backhouse (Castle Cary) Jv Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at Zoom Gas Pipelines Limited
- BEACH SECRETARIES LIMITED - Corporate-Secretary at ESP Gas Group Limited
Companies at the same address
- Backhouse (Blunsdon) Limited (12013233)
- Backhouse (Boreham Mead) Limited (11733868)
- Backhouse (Bruton) Limited (16607482)
- Backhouse (Calne) Limited (11035900)
- Backhouse (Castle Cary Blue) Limited (15677295)
- Backhouse (Castle Cary) Jv Limited (10926367)
- Backhouse (Castle Cary) Limited (10615895)
- Backhouse (Devizes) Limited (14383197)
- Backhouse (Great Somerford) Limited (12184815)
- Backhouse (Highworth Phase 2) Limited (13703741)