Backpen Limited
Company Profile
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MicroBackpen Limited
07191190•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
16/03/2010
Company Age
16 years
Directors
7
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Backpen Limited (07191190) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/03/2010
N32JX
4 employees
Financial Overview
Total Assets
£28.43M
Liabilities
£6.29M
Net Assets
£22.14M
Turnover
£548.9K
Cash
£0
Key Metrics
4
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2024
Legacy
Category:Accounts
Date:18-06-2024
Legacy
Category:Other
Date:18-06-2024
Legacy
Category:Other
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Resolution
Category:Resolution
Date:07-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Resolution
Category:Resolution
Date:17-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Memorandum Articles
Category:Incorporation
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:08-04-2015
Resolution
Category:Resolution
Date:13-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Auditors Resignation Company
Category:Auditors
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Resolution
Category:Resolution
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-10-2012
Memorandum Articles
Category:Incorporation
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2010
Incorporation Company
Category:Incorporation
Date:16-03-2010
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
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