The Small Back Room Limited

Active03234423 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
John Rushton
Accounts type
Dormant
Region
Greater London
Address
40 Bathurst Mews
London
W2 2SB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
British
Born October 1949 (77)
Officer history (5 former)
8 February 2023
Resigned Tasney, Tiffany Rose as Director
7 February 2023
Appointed Rushton, John as Director
30 December 2021
Resigned Tasney, Ian George as Secretary
30 December 2021
Resigned Tasney, Ian George as Director
6 August 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
6 August 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
6 August 1996
Appointed Marriotts Limited as Corporate Nominee Director
6 August 1996
Resigned Marriotts Limited as Corporate Nominee Director
6 August 1996
Appointed Tasney, Ian George as Secretary
6 August 1996
Appointed Tasney, Ian George as Director
6 August 1996
Appointed Tasney, Tiffany Rose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 August 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a firm)
British
Born October 1949 (77)
Former controllers (2)
3 March 2023
Ceased Ian George Tasney — Owns 25–50% of shares
3 March 2023
Ceased Tiffany Rose Tasney — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Cash£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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