ARRANDCO BUSINESS SERVICES LIMITED

Overview

Company Name	ARRANDCO BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04066924
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRANDCO BUSINESS SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARRANDCO BUSINESS SERVICES LIMITED located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of ARRANDCO BUSINESS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BAKER TILLY BUSINESS SERVICES LIMITED	Sep 30, 2013	Sep 30, 2013
RSM TENON LIMITED	Dec 30, 2009	Dec 30, 2009
TENON LIMITED	Sep 28, 2000	Sep 28, 2000
NON AUDIT 1 LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for ARRANDCO BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARRANDCO BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for ARRANDCO BUSINESS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Director's details changed for Andrew John Westbrook on Dec 18, 2025	2 pages	CH01

Dec 04, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

Dec 22, 2023	Change of details for Rsm Uk Holdings Limited as a person with significant control on Oct 03, 2023	2 pages	PSC05

Sep 28, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Sep 05, 2023	Change of details for Baker Tilly Uk Holdings Limited as a person with significant control on Dec 09, 2016	2 pages	PSC05

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Appointment of John Robert Taylor as a director on Jul 20, 2023	2 pages	AP01

Aug 04, 2023	Termination of appointment of Martin Bruce Rodgers as a director on Jul 20, 2023	1 pages	TM01

Aug 04, 2023	Appointment of Andrew John Westbrook as a director on Jul 20, 2023	2 pages	AP01

Dec 29, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Sep 02, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Aug 02, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

Nov 23, 2018	Full accounts made up to Mar 31, 2018	14 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Mar 23, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Dec 22, 2017	Full accounts made up to Mar 31, 2017	14 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ARRANDCO BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, John Robert 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 20, 2023		Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1968-10	184990250004
WESTBROOK, Andrew John 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	Jul 20, 2023		Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	United Kingdom	British	1981-6	192023290009
BAILEY, Michael William 14 Ellerby Street Fulham SW6 6EY London	Sep 07, 2000	Oct 10, 2000	Secretary	14 Ellerby Street Fulham SW6 6EY London		British		27633420002
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66	Apr 25, 2001	Feb 13, 2013	Secretary	Chiltern Street W1U 4GB London 66		British		148403720001
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Oct 10, 2000	Apr 25, 2001	Secretary	9 Eastglade HA5 3AN Pinner Middlesex		British		5232410001
JOLLY, Joanne 25 Farringdon Street EC4A 4AB London 6th Floor England	Aug 20, 2013	Mar 26, 2014	Secretary	25 Farringdon Street EC4A 4AB London 6th Floor England				180747260001
SHARP, Pandora Chiltern Street W1U 4GB London 66	Feb 13, 2013	Aug 20, 2013	Secretary	Chiltern Street W1U 4GB London 66				175846920001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Sep 04, 2000	Sep 07, 2000	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
ATKINSON, Anthony 27 Kittiwake Road Heapey PR6 9BA Chorley Lancashire	Jan 15, 2002	Oct 24, 2003	Director	27 Kittiwake Road Heapey PR6 9BA Chorley Lancashire		British	1949-1	68578580002
BAILEY, Michael William 14 Ellerby Street Fulham SW6 6EY London	Sep 07, 2000	Apr 25, 2001	Director	14 Ellerby Street Fulham SW6 6EY London	England	British	1953-3	27633420002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Oct 21, 2003	Nov 24, 2005	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
BUCKLEY, Ian Michael Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	Oct 10, 2000	Feb 10, 2003	Director	Fox Cottage Headfoldswood RH14 0SY Loxwood West Sussex	United Kingdom	British	1950-11	61303010001
CHANG, Stephen Wen Kai Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent	Sep 07, 2000	Apr 25, 2001	Director	Rosemullion Woodlands Road Bickley BR1 2AP Bromley Kent	England	Malaysian	1945-7	16173060001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66	Apr 25, 2001	Feb 13, 2013	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1953-2	148403720001
DU CROS, Ian 57 Humphries Drive NN13 6QF Brackley Northamptonshire	Apr 25, 2001	Oct 24, 2003	Director	57 Humphries Drive NN13 6QF Brackley Northamptonshire		British	1960-5	75800840001
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Oct 10, 2000	Apr 10, 2002	Director	9 Eastglade HA5 3AN Pinner Middlesex		British	1952-4	5232410001
GARDNER, Adrian David Edmund 25 Farringdon Street EC4A 4AB London 6th Floor England	Oct 26, 2011	Dec 31, 2013	Director	25 Farringdon Street EC4A 4AB London 6th Floor England	England	British	1962-5	82248570001
GWILLIAM, David Floor 25 Farringdon Street EC4A 4AB London 6th England	Sep 02, 2013	Mar 20, 2014	Director	Floor 25 Farringdon Street EC4A 4AB London 6th England	England	British	1963-6	150520120002
HENWOOD, Sarah 4 Malvern House 1a Liverpool Grove SE17 2JJ London	Mar 20, 2002	May 31, 2003	Director	4 Malvern House 1a Liverpool Grove SE17 2JJ London		British	1962-9	69464960001
JACKSON, Carl Stuart Chiltern Street W1U 4GB London 66	Apr 02, 2008	Feb 23, 2012	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1960-10	170055880001
JARVIS, Elfed Wyn Floor 25 Farringdon Street EC4A 4AB London 6th England	Sep 02, 2013	Mar 20, 2014	Director	Floor 25 Farringdon Street EC4A 4AB London 6th England	United Kingdom	British	1954-4	72448970004
LUCAS, Mark William Chiltern Street W1U 4GB London 66	Feb 25, 2010	Apr 25, 2012	Director	Chiltern Street W1U 4GB London 66	England	British	1965-1	174006750001
MCBURNIE, Russell Chiltern Street W1U 4GB London 66	Mar 11, 2008	Jan 25, 2012	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1972-7	128755720001
MERRY, Christopher James 25 Farringdon Street EC4A 4AB London 6th Floor England	Feb 21, 2012	Dec 31, 2013	Director	25 Farringdon Street EC4A 4AB London 6th Floor England	England	British	1961-6	95992640001
MORGAN, Neil Morris 21 Twickenham Road TW11 8AQ Teddington Middlesex	Apr 25, 2001	Jul 31, 2003	Director	21 Twickenham Road TW11 8AQ Teddington Middlesex		British	1946-11	22559910001
RANDALL, Johnathan Andrew Farringdon Street EC4A 4AB London 6th Floor 25 Uk	Oct 04, 2013	Mar 26, 2014	Director	Farringdon Street EC4A 4AB London 6th Floor 25 Uk	Uk	British	1966-9	182057560001
RAYNOR, Andrew Paul Chiltern Street W1U 4GB London 66	May 22, 2002	Jan 23, 2012	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1957-5	158040140001
RODGERS, Martin Bruce 25 Farringdon Street EC4A 4AB London 6th Floor England	Mar 19, 2014	Jul 20, 2023	Director	25 Farringdon Street EC4A 4AB London 6th Floor England	United Kingdom	British	1948-10	119712550003
SANGHRAJKA, Jayant 8 Ferndown Close HA5 3RP Pinner Middlesex	Sep 07, 2000	Apr 25, 2001	Director	8 Ferndown Close HA5 3RP Pinner Middlesex		British	1955-3	5199730001
SMITH, Richard Graham Chiltern Street W1U 4GB London 66	Feb 25, 2010	May 23, 2013	Director	Chiltern Street W1U 4GB London 66	United Kingdom	British	1961-12	44587300002
SPENCER, Lesley 5 Queen Mary's Close St James's Park Radcliffe On Trent NG12 2NR Nottingham Nottinghamshire	Nov 24, 2005	Mar 11, 2008	Director	5 Queen Mary's Close St James's Park Radcliffe On Trent NG12 2NR Nottingham Nottinghamshire	England	British	1969-7	109648910001
STOCKDALE, Anthony Leonard Clark Chiltern Street W1U 4GB London 66	Feb 25, 2010	May 02, 2012	Director	Chiltern Street W1U 4GB London 66	England	British	1953-10	6381160002
TRISTEM, Nigel John Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	Sep 02, 2013	Mar 26, 2014	Director	Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	United Kingdom	British	1960-12	181692280001
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Sep 04, 2000	Sep 07, 2000	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRANDCO BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsm Uk Nlt Limited

Apr 06, 2016

25 Farringdon Street

EC4A 4AB London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5924823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARRANDCO BUSINESS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016	Sep 02, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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