Backgain Limited

Active04893618 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Berkeley House
304
Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Director · Appointed 9 September 2003
British
Born May 1953 (73)
Officer history (6 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Resigned Hallam, Paul as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Appointed Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
9 September 2003
Appointed Procter, William Kenneth as Director
9 September 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
9 September 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
9 September 2003
Appointed Wolfson, Alan as Secretary
9 September 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04762002

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Fairhold Holdings (2001) Limited Owns 75–100% of shares
Fairhold (2001) Limited Owns 75–100% of shares
Fairhold (2002) Limited Owns 75–100% of shares
Fairhold Holdings (2003) Limited Owns 75–100% of shares
Backfield (2003) Limited Owns 75–100% of shares
Backgain Limited This company Owns 75–100% of shares
Backgreen Limited Owns 75–100% of shares
Backglaze Limited Owns 75–100% of shares
Backgrove Limited Owns 75–100% of shares
Brewhouse Lane Limited Owns 75–100% of shares
Brookrace Limited Owns 75–100% of shares
Buttonmagic Limited Owns 75–100% of shares
Dawnhome Limited Owns 75–100% of shares
Fairhold (2003) Limited Owns 75–100% of shares
Fairhold (Briardene) Limited Owns 75–100% of shares
London & Suburban Property Co Limited Owns 75–100% of shares
Piervalley Limited Owns 75–100% of shares
The Residential Organisation Limited Owns 75–100% of shares
The Tower,putney Wharf Limited Owns 75–100% of shares
Fairhold Holdings Limited Owns 75–100% of shares
Attic Properties Limited Owns 75–100% of shares
Dewgift Limited Owns 75–100% of shares
Tyrecard Limited Owns 75–100% of shares
Lylebourne Limited Owns 75–100% of shares
Denetower Limited Owns 75–100% of shares
Owners Provident Limited Owns 75–100% of shares
Backdean Limited Owns 75–100% of shares
Backlane Limited Owns 75–100% of shares
Backreed Limited Owns 75–100% of shares
Backrise Limited Owns 75–100% of shares
Ballard Housing Company Limited Owns 75–100% of shares
Fairhold (Huddersfield) Limited Owns 75–100% of shares
Fairhold Limited Owns 75–100% of shares
Homestead Insurance Services Limited Owns 75–100% of shares
Levelbasic Limited Owns 75–100% of shares
Owners Provident Land Bank Limited Owns 75–100% of shares (as a trust)
Regaldale Limited Owns 75–100% of shares
Sidewalk Properties Limited Owns 75–100% of shares
Tilebourne Limited Owns 75–100% of shares (as a trust)
Realgate Limited Owns 75–100% of shares
Ironhome Limited Owns 75–100% of shares
Linecroft Limited Owns 75–100% of shares
Ljungberg Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates8 September 2026
13 August 2026Accounts for a dormant company31 December 2025
8 April 2026Director's details changed
12 March 2026Director's details changed
12 March 2026Director's details changed
Show all recent filings

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