Andrena Backhouse Ltd
- Company number
- 02261840
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 May 1988
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Marplace (Number 163) Limited (until 6 Jul 1988)
- Steven Backhouse International Surety Limited (until 30 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCE, Pamela | Secretary | - | 30 Aug 1994 |
| ADAMSON, John Daniel | Director | - | 16 Jan 1995 |
| BACKHOUSE, Andrena Marie | Secretary | 30 Aug 1994 | 14 Dec 1995 |
| BACKHOUSE, Andrena Marie | Director | 30 Aug 1994 | 14 Dec 1995 |
| BACKHOUSE, Shirley Russell | Secretary | 15 Dec 1995 | 23 Jan 1997 |
| BACKHOUSE, John Steven William | Director | - | |
| BACKHOUSE, Andrena Marie | Director | 25 Oct 2017 | |
| BACKHOUSE, Andrena Marie | Secretary | 23 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Andrena Marie Backhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £6,614 | - |
| 30 Jun 2015 | £4,082 | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
Connections
Registered address
267 companies are registered at this address - likely a registration agent.