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Companies House/Warwick/Company profile

BACKBONE PROPERTY GROUP LIMITED

Active
13063523·incorporated 2020-12-04

BACKBONE PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2020 at Companies House (number 13063523; OpenRegistry canonical ID GB-13063523-backbone-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-04
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

BACKBONE PROPERTY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Michael James Hamilton Wills born 1972 resident in England, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Juliet Wills born 1973 resident in England, British national. Notified 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick: