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BACKHOUSE CONSTRUCTION INSURANCE BROKERS LIMITED

Learn more about BACKHOUSE CONSTRUCTION INSURANCE BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKMOUNT HOUSE 9 CARRSIDE, LOMESHAYE BUSINESS PARK, NELSON, BB9 6RX

BACKHOUSE CONSTRUCTION INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00946445
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.22
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NOLAN
Form type: TM01
Date: 2014.01.02
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.28
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.13
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER NOLAN / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RUSSELL BACKHOUSE / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HANNAH / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, OAKMOUNT HOUSE, BURNLEY, BB11 1TP
Form type: 287
Date: 2000.09.05
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
Child documents:
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07

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Company directors and board members:

DAVID HANNAH (current)
Secretary, 2004.10.24
OAKMOUNT HOUSE 9 CARRSIDE LOMESHAYE BUSINESS PARK , NELSON
BB9 6RX
SHIRLEY RUSSELL BACKHOUSE (current)
Director, 1992.04.30
OAKMOUNT HOUSE 9 CARRSIDE LOMESHAYE BUSINESS PARK , NELSON
BB9 6RX
JEAN DENWOOD (resigned)
Secretary, 1992.04.30 - 2001.10.05
258 GISBURN ROAD BLACKO , NELSON
BB9 6LP, LANCASHIRE
PETER CHARLES LEACH (resigned)
Secretary, FINANCE, 2001.10.05 - 2004.10.23
15 BRADYLL COURT BROCKHALL VILLAGE, OLD LANGHO , BLACKBURN
BB6 8AS, LANCASHIRE
JOHN GRAHAM CLEGG (resigned)
Director, INSURANCE BROUER, 1992.04.30 - 1994.06.30
694 DEVONSHIRE ROAD , BLACKPOOL
FY2 0AW, LANCASHIRE
KENNETH GEORGE COLLINS (resigned)
Director, INSURANCE BROUER/DIRECTOR, 1992.04.30 - 1997.07.01
HILL CREST CASTLE ROAD , COLNE
BB8 7DS, LANCASHIRE
STEVEN RAYMOND MART (resigned)
Director, 1992.04.30 - 1992.07.01
117 LAKEMEAD , ASHFORD
TN23 4XE, KENT
ROBERT ALEXANDER NOLAN (resigned)
Director, 1992.04.30 - 2013.12.31
OAKMOUNT HOUSE 9 CARRSIDE LOMESHAYE BUSINESS PARK , NELSON
BB9 6RX
AMANDA JANE WRIGHT (resigned)
Director, INSURANCE BROKER, 1997.04.14 - 1997.08.04
53 MELVILLE STREET , BURNLEY
BB10 3EW, LANCASHIRE

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Information about the Private Limited Company BACKHOUSE CONSTRUCTION INSURANCE BROKERS 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: 2016.06.20. Reload the data