opendata.bot
Company number
13063523

BACKBONE PROPERTY GROUP LIMITED

Officer · WILLS, Juliet and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BACKBONE PROPERTY GROUP LIMITED
Company number
13063523
Registered office
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
Company type
Private Limited Company
Incorporated on
4 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

WILLS, Juliet
secretary
Appointed 10/12/2020
Active
WILLS, Michael James Hamilton
director
Appointed 04/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael James Hamilton Wills
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/12/2020
Mrs Juliet Wills
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael James Hamilton Wills
born 02/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/12/2020 Controls 2 companies
Mrs Juliet Wills
born 02/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2025

Serving officers

WILLS, Juliet
secretary Appointed 10/12/2020
WILLS, Michael James Hamilton
director Appointed 04/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control added — Mrs Juliet Wills
10/12/2020 Secretary appointed — WILLS, Juliet
04/12/2020 Person with significant control added — Mr Michael James Hamilton Wills
04/12/2020 Director appointed — WILLS, Michael James Hamilton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 2 2

Documents for BACKBONE PROPERTY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BACKBONE PROPERTY GROUP LIMITED?▾
According to the official registry, the company number of BACKBONE PROPERTY GROUP LIMITED is 13063523.
Where is BACKBONE PROPERTY GROUP LIMITED registered?▾
The registered office is THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND.
Who runs BACKBONE PROPERTY GROUP LIMITED?▾
WILLS, Juliet is listed among the officers of BACKBONE PROPERTY GROUP LIMITED.
What is the SIC code of BACKBONE PROPERTY GROUP LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BACKBONE PROPERTY GROUP LIMITED?▾
Mr Michael James Hamilton Wills is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BACKBONE PROPERTY GROUP LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BACKBONE PROPERTY GROUP LIMITED (13063523)

BACKBONE PROPERTY GROUP LIMITED is a private limited company incorporated on 4 December 2020 and registered in the United Kingdom under company number 13063523. Its registered office is at THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Michael James Hamilton Wills. 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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