BACKSTREET INTERNATIONAL MERCHANDISE LIMITED

Key Data

Status

Active

Company No.

02597733

Incorporation date

03/04/1991

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1991)

27/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

07/03/2026

Resolutions

View PDF (4 pages)

16/01/2026

Resolutions

View PDF (3 pages)

09/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (55 pages)

03/01/2026

Resolutions

View PDF (3 pages)

03/01/2026

Sub-division of shares on 2025-12-08

View PDF (4 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

15/08/2025

Change of details for Mr Andrew Paul Allen as a person with significant control on 2025-08-15

View PDF (2 pages)

28/04/2025

Change of details for Mr Andrew Paul Allen as a person with significant control on 2025-04-25

View PDF (2 pages)

25/04/2025

Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2025-04-25

View PDF (1 pages)

25/04/2025

Director's details changed for Mr Andrew Paul Allen on 2025-04-25

View PDF (2 pages)

25/04/2025

Secretary's details changed for Mr Andrew Paul Allen on 2025-04-25

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

14/02/2025

Secretary's details changed for Mr Andrew Allen on 2025-02-14

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

12/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

10/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/10/2022

Director's details changed for Mr Andrew Allen on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Mr Andrew Allen as a person with significant control on 2022-09-30

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

25/01/2022

Cessation of Lisa Yvette Cullen as a person with significant control on 2021-11-30

View PDF (1 pages)

25/01/2022

Purchase of own shares.

View PDF (3 pages)

06/01/2022

Termination of appointment of Steve Dunn-Lowes as a director on 2022-01-04

View PDF (1 pages)

06/01/2022

Termination of appointment of Lisa Cullen as a secretary on 2021-11-30

View PDF (1 pages)

05/01/2022

Appointment of Mr Andrew Allen as a secretary on 2021-11-30

View PDF (2 pages)

05/01/2022

Termination of appointment of Lisa Cullen as a director on 2021-11-30

View PDF (1 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

09/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

27/03/2020

Director's details changed for Mr Andrew Allen on 2020-03-27

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

09/04/2019

Director's details changed for Mr Andrew Allen on 2019-04-09

View PDF (2 pages)

09/04/2019

Change of details for Mr Andrew Allen as a person with significant control on 2019-04-05

View PDF (2 pages)

13/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

18/06/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/07/2017

Director's details changed for Steve Lowes on 2017-07-13

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

08/02/2016

Director's details changed for Mr Andrew Allen on 2016-02-05

View PDF (2 pages)

05/02/2016

Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2016-02-05

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/05/2014

Appointment of Steve Lowes as a director

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

01/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

21/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (6 pages)

29/02/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

26/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/06/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

21/10/2008

Director's change of particulars / andrew allen / 14/10/2008

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/07/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/05/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

19/04/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

27/06/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

30/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

10/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

29/03/2001

Registered office changed on 29/03/01 from: cooper witton metcalfe the clock house 13 church road sunridge sevenoaks kent TN14 6DT

View PDF (1 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

13/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

28/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

18/09/1997

Registered office changed on 18/09/97 from: ma cooper and company 94 high street carshalton surrey SM5 3AE

View PDF (1 pages)

17/06/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

10/05/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

08/03/1995

Registered office changed on 08/03/95 from: 15 the chilterns brighton road south sutton surrey SM2 5QN

View PDF (1 pages)

22/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

15/04/1994

Return made up to 03/04/94; full list of members

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12/10/1993

Accounts for a small company made up to 1993-03-31

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11/06/1993

Director resigned

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05/05/1993

Return made up to 03/04/93; no change of members

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12/10/1992

Accounts for a small company made up to 1992-03-31

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05/05/1992

Return made up to 03/04/92; full list of members

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15/01/1992

Ad 09/12/91--------- £ si 2@1=2 £ ic 100/102

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15/01/1992

Registered office changed on 15/01/92 from: marble arch house 66/68 seymour street london W1H 5AF

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08/07/1991

New director appointed

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (14 pages)

23/05/1991

Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

23/05/1991

Accounting reference date notified as 31/03

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17/04/1991

New secretary appointed;director resigned;new director appointed

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17/04/1991

Secretary resigned;new director appointed

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03/04/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
561.51K
-
0.00
1.85M
-

2022
34
446.06K
-
0.00
1.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Andrew Paul	Secretary	30/11/2021 - Present	-
Ziprin, Geoffrey Charles	Secretary	03/04/1991 - 03/04/1991	12
Cullen, Lisa	Secretary	03/04/1991 - 30/11/2021	-
Potter, Irene	Director	03/04/1991 - 03/04/1991	17
Cullen, Lisa	Director	03/04/1991 - 30/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACKSTREET INTERNATIONAL MERCHANDISE LIMITED

BACKSTREET INTERNATIONAL MERCHANDISE LIMITED is an(a) Active company incorporated on 03/04/1991 with the registered office located at C/O Cwm, 1a High Street, Epsom, Surrey KT19 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACKSTREET INTERNATIONAL MERCHANDISE LIMITED?

BACKSTREET INTERNATIONAL MERCHANDISE LIMITED is currently Active. It was registered on 03/04/1991 .

Where is BACKSTREET INTERNATIONAL MERCHANDISE LIMITED located?

BACKSTREET INTERNATIONAL MERCHANDISE LIMITED is registered at C/O Cwm, 1a High Street, Epsom, Surrey KT19 8DA.

What does BACKSTREET INTERNATIONAL MERCHANDISE LIMITED do?

BACKSTREET INTERNATIONAL MERCHANDISE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BACKSTREET INTERNATIONAL MERCHANDISE LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-20 with updates.