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Arrandco Business Services Limited

04066924

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 25 Farringdon Street, London, EC4A 4AB
Incorporated 01/09/2000

Previously known as

Baker Tilly Business Services Limited · until 24/11/2014
Rsm Tenon Limited · until 30/09/2013
Tenon Limited · until 30/12/2009
Non Audit 1 Limited · until 28/09/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

John Robert Taylor

director · Since 20/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 43 other boards

Mr Andrew John Westbrook

director · Since 20/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 21 other boards

John Robert Taylor

director · Since 20/07/2023

British · United Kingdom · Age 57

Andrew John Westbrook

director · Since 20/07/2023

British · United Kingdom · Age 45

Former

Fetter Incorporations Limited

corporate director · Resigned 07/09/2000

Fetter Secretaries Limited

corporate secretary · Resigned 07/09/2000

Michael William Bailey

secretary · Resigned 10/10/2000

Jayant Sanghrajka

director · Resigned 25/04/2001

Stephen Wen Kai Chang

director · Resigned 25/04/2001

Michael William Bailey

director · Resigned 25/04/2001

Jonathan Sydney Freedman

secretary · Resigned 25/04/2001

Jonathan Sydney Freedman

director · Resigned 10/04/2002

Ian Michael Buckley

director · Resigned 10/02/2003

Sarah Henwood

director · Resigned 31/05/2003

Neil Morris Morgan

director · Resigned 31/07/2003

Ian Du Cros

director · Resigned 24/10/2003

Anthony Atkinson

director · Resigned 24/10/2003

Matthew Edward Stanley Brabin

director · Resigned 24/11/2005

Lesley Spencer

director · Resigned 11/03/2008

Andrew Paul Raynor

director · Resigned 23/01/2012

Russell Mcburnie

director · Resigned 25/01/2012

Carl Stuart Jackson

director · Resigned 23/02/2012

Mark William Lucas

director · Resigned 25/04/2012

Anthony Leonard Clark Stockdale

director · Resigned 02/05/2012

Christopher Charles Crouch

secretary · Resigned 13/02/2013

Christopher Charles Crouch

director · Resigned 13/02/2013

Richard Graham Smith

director · Resigned 23/05/2013

Pandora Sharp

secretary · Resigned 20/08/2013

Adrian David Edmund Gardner

director · Resigned 31/12/2013

Christopher James Merry

director · Resigned 31/12/2013

Elfed Wyn Jarvis

director · Resigned 20/03/2014

David Gwilliam

director · Resigned 20/03/2014

Joanne Jolly

secretary · Resigned 26/03/2014

Nigel John Tristem

director · Resigned 26/03/2014

Johnathan Andrew Randall

director · Resigned 26/03/2014

Martin Bruce Rodgers

director · Resigned 20/07/2023

Persons with Significant Control

Rsm Uk Nlt Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 25 Farringdon Street, London, EC4A 4AB

Reg: 5924823 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line16th Floor 25 Farringdon Street
2026-07-28

6TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedTAYLOR, John Robert
2026-07-28
officer appointedWESTBROOK, Andrew John
2026-07-28