Backline Logistics Limited

Active05107095 Private limited company
Incorporated
20 April 2004 (22 years)
Previously known as
Backline 3 Limited (until 10 May 2017)
Backline Logistic Support Services Limited (until 10 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 1 Unit 1 Topaz
Topaz Way
Bromsgrove
B61 0GD

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2017
British
Born November 1961
Director · Appointed 9 May 2017
British
Born January 1957 (69)
Director · Appointed 9 May 2017
English
Born March 1957 (69)
Officer history (9 former)
9 May 2017
Appointed Sweeney, Andrew Christopher as Director
9 May 2017
Appointed Yorke, Neil Robert as Director
9 May 2017
Resigned Scanlan, David as Director
9 May 2017
Resigned Scanlan, Tina Jane as Director
9 May 2017
Resigned Scanlan, Tina Jane as Secretary
9 May 2017
Appointed Gooden, Mark Paul as Director
25 October 2008
Resigned Clark, Martin David as Director
25 October 2008
Resigned Parsons, Sean as Director
25 October 2008
Resigned Pullen, Richard as Director
11 December 2007
Appointed Parsons, Sean as Director
31 October 2007
Appointed Pullen, Richard as Director
18 April 2007
Resigned Lewis, Darren as Director
18 April 2007
Appointed Scanlan, Tina Jane as Director
1 March 2005
Appointed Clark, Martin David as Director
1 March 2005
Appointed Lewis, Darren as Director
20 April 2004
Appointed Rm Registrars Limited as Corporate Secretary
20 April 2004
Resigned Rm Registrars Limited as Corporate Secretary
20 April 2004
Appointed Rm Nominees Limited as Corporate Director
20 April 2004
Resigned Rm Nominees Limited as Corporate Director
20 April 2004
Appointed Scanlan, Tina Jane as Secretary
20 April 2004
Appointed Scanlan, David as Director

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 02495355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates2 October 2025
14 August 2025Other filing
14 August 2025Other filing
14 August 2025Accounts filing
14 August 2025Audit exemption subsidiary accounts30 November 2024
Show all recent filings

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