BACKBONE CONNECT LTD
Company details
- Registered name
- BACKBONE CONNECT LTD
- Company number
- 06537854
- Registered office
- 10 DOMINION STREET, LONDON, EC2M 2EF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2024 | Charge registered | — | A registered charge |
| 02/12/2016 | Director resigned | WILLS, Michael James Hamilton | — |
| 02/12/2016 | Secretary resigned | WILLS, Michael James Hamilton | — |
| 06/04/2016 | Person with significant control ceased | Mr Michael Cullen | — |
| 06/04/2016 | Person with significant control ceased | Mr David Malcolm Mcleod | — |
| 06/04/2016 | Person with significant control added | — | Mr Michael Cullen |
| 06/04/2016 | Person with significant control added | — | Mr Michael Cullen |
| 06/04/2016 | Person with significant control added | — | Mr David Malcolm Mcleod |
| 06/04/2016 | Person with significant control added | — | Mr David Malcolm Mcleod |
| 27/01/2012 | Charge registered | — | Rent deposit deed |
| 20/03/2009 | Director appointed | — | CULLEN, Michael |
| 20/03/2008 | Corporate-director resigned | WESTCO DIRECTORS LTD | — |
| 20/03/2008 | Corporate-secretary resigned | WESTCO NOMINEES LIMITED | — |
| 20/03/2008 | Director appointed | — | WILLS, Michael James Hamilton |
| 20/03/2008 | Secretary appointed | — | WILLS, Michael James Hamilton |
| 20/03/2008 | Director appointed | — | MCLEOD, David Malcolm |
| 18/03/2008 | Corporate-director appointed | — | WESTCO DIRECTORS LTD |
| 18/03/2008 | Corporate-secretary appointed | — | WESTCO NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BACKBONE CONNECT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BACKBONE CONNECT LTD (06537854)
BACKBONE CONNECT LTD is a private limited company incorporated on 18 March 2008 and registered in the United Kingdom under company number 06537854. Its registered office is at 10 DOMINION STREET, LONDON, EC2M 2EF, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr David Malcolm Mcleod. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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