BACKES & STRAUSS LIMITED
Active - Accounts Filed
General Information
NAME
BACKES & STRAUSS LIMITED
COMPANY NUMBER
05868574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/07/2006
(18 years and 5 months old)
WEBSITE
www.backesandstrauss.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2006
14/08/2006
B & S DIAMONDS LIMITED
HERTFORDSHIRE
EN11 0LB
Telephone: 02076295714
TPS: No
21-22 Grosvenor Street
London
W1K 4QJ
Telephone: 76295714
c/o Hb Accountants, Plumpton Hou
Plumpton Road
Hoddesdon
Hertfordshire EN11 0
EN11 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACKES & STRAUSS LUXURY WATCHES AND JEWE | N/A | N/A |
| BACKES & STRAUSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BACKES & STRAUSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACKES & STRAUSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACKES & STRAUSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2006 - Present (18 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/07/2006 - Present (18 years and 5 months) Secretary: 30/08/2006 - Present (18 years and 3 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
06/07/2006 - Present (18 years and 5 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHRONOSTAR INTERNATIONAL PARTICIPATION | N/A | N/A |
| BACKES & STRAUSS LUXURY WATCHES AND JEWE | N/A | N/A |
| BACKES & STRAUSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | Christopher John Bull (911400047) has left the board |
| 11/03/2019 | New Company Secretary Levon Knadjian (925609044) Appointed |
| 11/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 22/06/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 13/10/2014 | Change in Reg. Office |
| 11/07/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
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