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BACKRANGE (2003) LIMITED, LONDON, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BACKRANGE (2003) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number04846364

Founded25/07/2003

PurposeBuying and selling of own real estate

AddressBerkeley House, 304 Regents Park Road, London, N3 2JX

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/07/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

22/02/2021

Appointed Michael David Watson (person)

Appointed as Director

29/03/2011

Appointed Christopher Charles Mcgill (person)

Appointed as Director

25/07/2003

Appointed William Kenneth, Procter (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Fairhold Services Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Michael David Watson

Director

Appointed: 22/02/2021

—

Christopher Charles Mcgill

Director

Appointed: 29/03/2011

—

William Kenneth, Procter

Director

Appointed: 25/07/2003

—

William Kenneth, Procter

Director

Appointed: 25/07/2003

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Fairhold Services Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Berkeley House

304 Regents Park Road

London

N3 2JX

Financials

There are no Financials yet.

Documents

Change of director details

08/04/2026

Change of director details

12/03/2026

Change of director details

12/03/2026

Change of director details

12/03/2026

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Change of director details

11/03/2026

Change of director details

11/03/2026

Change of director details

11/03/2026

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BACKRANGE (2003) LIMITED