H. Backhouse (Baker Street) Ltd was founded on 13 November 1954 with its registered office in Wiltshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this business are listed as Holbrook, Robert Arthur, Croft, Andrew Timothy, Barnes, Robert Anton, Matthews, Barry Keith, Roseff, Carleen, Ibberson, Stephen Roy, Roseff, Donald Benjamin, Roseff, Dorothy Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROFT, Andrew Timothy | 06 January 2007 | - | 1 |
| IBBERSON, Stephen Roy | 17 December 2002 | 06 January 2007 | 1 |
| ROSEFF, Donald Benjamin | N/A | 15 February 2002 | 1 |
| ROSEFF, Dorothy Louise | N/A | 02 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLBROOK, Robert Arthur | 31 May 2011 | - | 1 |
| BARNES, Robert Anton | N/A | 10 December 1993 | 1 |
| MATTHEWS, Barry Keith | 08 May 1998 | 31 May 2011 | 1 |
| ROSEFF, Carleen | 10 December 1993 | 08 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| MR05 - N/A | 08 December 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AP03 - Appointment of secretary | 17 June 2011 | |
| TM02 - Termination of appointment of secretary | 17 June 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 19 December 2009 | |
| CH01 - Change of particulars for director | 19 December 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| 363a - Annual Return | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 169 - Return by a company purchasing its own shares | 10 January 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 03 December 1999 | |
| 169 - Return by a company purchasing its own shares | 24 May 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| 123 - Notice of increase in nominal capital | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| AA - Annual Accounts | 18 January 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363b - Annual Return | 19 March 1992 | |
| 395 - Particulars of a mortgage or charge | 14 August 1991 | |
| 395 - Particulars of a mortgage or charge | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 11 April 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| 288 - N/A | 24 September 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 288 - N/A | 23 February 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| AA - Annual Accounts | 25 August 1987 | |
| 363 - Annual Return | 27 April 1987 | |
| 395 - Particulars of a mortgage or charge | 16 March 1987 | |
| AA - Annual Accounts | 25 July 1986 | |
| NEWINC - New incorporation documents | 13 November 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 December 1993 | Fully Satisfied |
N/A |
| Debenture | 07 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 25 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 10 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1982 | Fully Satisfied |
N/A |
| Legal charge | 20 April 1982 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1974 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1974 | Outstanding |
N/A |
