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H. BACKHOUSE (BAKER STREET) LIMITED

Learn more about H. BACKHOUSE (BAKER STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12A SAINT MARGARETS STREET, BRADFORD ON AVON, WILTSHIRE, BA15 1DA

H. BACKHOUSE (BAKER STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00540577
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.13
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1974.07.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.29
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 4608
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY CROFT / 22/12/2014
Form type: CH01
Date: 2015.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.12.08
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2013.01.02
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/11
Form type: AA
Date: 2012.01.04
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY APPOINTED MR ROBERT ARTHUR HOLBROOK
Form type: AP03
Date: 2011.06.17
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APPOINTMENT TERMINATED, SECRETARY BARRY MATTHEWS
Form type: TM02
Date: 2011.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10
Form type: AA
Date: 2011.01.11
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY CROFT / 17/12/2009
Form type: CH01
Date: 2009.12.19
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSEFF / 16/12/2008
Form type: 288c
Date: 2009.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
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£ SR [email protected], 07/12/05
Form type: 169
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, 53 HARROWBY STREET, LONDON, W1H 5HF
Form type: 287
Date: 1999.12.03
£2.95
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£ IC 10000/8303, 02/01/99, £ SR [email protected]=1697
Form type: 169
Date: 1999.05.24
£2.95
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ADOPT MEM AND ARTS 06/12/98
Form type: SRES01
Date: 1999.02.23
£2.95
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NC INC ALREADY ADJUSTED 06/12/98
Form type: ORES04
Date: 1999.02.23
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NC INC ALREADY ADJUSTED, 06/12/98
Form type: 123
Date: 1999.02.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/98
Form type: ORES10
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.01

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Company directors and board members:

ROBERT ARTHUR HOLBROOK (current)
Secretary, 2011.05.31
12A SAINT MARGARETS STREET BRADFORD ON AVON , WILTSHIRE
BA15 1DA
ANDREW TIMOTHY CROFT (current)
Director, GENERAL MANAGER, 2007.01.06
OSRIC HOUSE APPERLEY , GLOUCESTER
GL19 4DW
ENGLAND
WILLIAM WOLFE ROSEFF (current)
Director, ACCOUNTANT, 1991.12.17
BET365 HILLSIDE, FESTIVAL WAY , STOKE-ON-TRENT
ST1 5SH
ROBERT ANTON BARNES (resigned)
Secretary, 1991.12.17 - 1993.12.10
10 THE TRIANGLE , KINGSTON UPON THAMES
KT1 3RT, SURREY
BARRY KEITH MATTHEWS (resigned)
Secretary, 1998.05.08 - 2011.05.31
106 DURSLEY ROAD , TROWBRIDGE
BA14 0NS, WILTSHIRE
CARLEEN ROSEFF (resigned)
Secretary, 1993.12.10 - 1998.05.08
RAINSFORD COTTAGES HALLS LANE EAST HANNEY , WANTAGE
OX12 0HJ, OXFORDSHIRE
STEPHEN ROY IBBERSON (resigned)
Director, SHOPS OPS DIRECTOR, 2002.12.17 - 2007.01.06
4 VALERIAN CLOSE ABBEYMEAD , GLOUCESTER
GL4 5HA, GLOUCESTERSHIRE
DONALD BENJAMIN ROSEFF (resigned)
Director, TURF ACCOUNTANT, 1991.12.17 - 2002.02.15
BERRYFIELD WOOLHOPE , HEREFORD
HR1 4QZ, HEREFORDSHIRE
DOROTHY LOUISE ROSEFF (resigned)
Director, 1991.12.17 - 1999.01.02
STONE LODGE WHEDDON CROSS , MINEHEAD
TA24 7BU, SOMERSET

Companies near to H. BACKHOUSE (BAKER STREET) ltd.

Information about the Private Limited Company H. BACKHOUSE (BAKER STREET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data