Company Information for BUSINESS SOUTH GROUP LIMITED
343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW,
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Company Registration Number
01604788
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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BUSINESS SOUTH GROUP LIMITED | ||||
Legal Registered Office | ||||
343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW Other companies in GU11 | ||||
Previous Names | ||||
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Company Number | 01604788 | |
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Company ID Number | 01604788 | |
Date formed | 1981-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB591754018 |
Last Datalog update: | 2024-07-05 23:57:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE GOODYEAR |
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MICHAEL JOHN CHURCH |
||
ROSEMARY FRENCH |
||
CHRISTINE GOODYEAR |
||
STEPHEN RICHARD DENNIS LEGGETT |
||
SIMON JAMES MASSEY |
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JOHN FRASER STANLEY MITCHELL |
||
ANTHONY NORGRAVE PURSLOW |
||
MALCOLM RODERICK YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BRIGGS |
Director | ||
ANTHONY BRIGGS |
Director | ||
NIGEL IVAN BOLT |
Director | ||
IAN REGINALD CARR |
Director | ||
MARIA FAITH ALLEN |
Director | ||
RICHARD JOHN FREDERICK COLLINS |
Director | ||
ANN THERESE BARTABY |
Director | ||
PAUL HENRY COLEMAN |
Director | ||
PETER HOWARD SCARES |
Company Secretary | ||
PHILIP JOHN BURTON |
Director | ||
PETER FRANCIS CHUBB |
Director | ||
MARK JEREMY BOWER |
Director | ||
CHRISTOPHER JOHN HOW |
Company Secretary | ||
ROBERT CHESTER BODDINGTON |
Director | ||
JAMES STEWART BUCHAN |
Director | ||
CLAIRE ANN CHIVERS |
Director | ||
LESLIE ANTHONY PAUL BRACKING |
Director | ||
ALUN TUDOR ALEXANDER |
Nominated Director | ||
ROGER BUTTERY |
Director | ||
JAMES ALEXANDER CAMPBELL |
Director | ||
DONALD HARTLEY |
Company Secretary | ||
TIMOTHY JOHN NICHOLAS COLES |
Director | ||
ALASDAIR GILBERT BENZIE |
Director | ||
STEPHEN ANDREWS |
Director | ||
FRANCIS WALFORD TAYLOR |
Company Secretary | ||
GORDON WILLIAM BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST HAMPSHIRE BUSINESS CENTRES LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
PAULSGROVE ENTERPRISE CENTRE LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
FAREHAM ENTERPRISE CENTRE LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1994-06-20 | Active | |
SOUTHAMPTON ENTERPRISE CENTRE LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2005-05-23 | Active | |
GBHQ LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
GBH LAW LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
EAST HAMPSHIRE BUSINESS CENTRES LIMITED | Director | 2007-11-28 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
PAULSGROVE ENTERPRISE CENTRE LIMITED | Director | 2007-11-28 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
FAREHAM ENTERPRISE CENTRE LIMITED | Director | 2007-11-28 | CURRENT | 1994-06-20 | Active | |
SOUTHAMPTON ENTERPRISE CENTRE LIMITED | Director | 2007-11-28 | CURRENT | 2005-05-23 | Active | |
MENZIES HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2005-07-20 | Liquidation | |
SANDRINGHAM COMPANY SECRETARIES LIMITED | Director | 2014-04-01 | CURRENT | 2004-03-19 | Active | |
STANBOROUGH ESTATES LIMITED | Director | 2012-05-23 | CURRENT | 1932-12-12 | Dissolved 2016-08-09 | |
NICKELLA LIMITED | Director | 2010-12-21 | CURRENT | 1996-07-29 | Dissolved 2014-12-11 | |
MMH TRUSTEES LIMITED | Director | 2005-06-13 | CURRENT | 1999-02-10 | Active | |
MMH NOMINEES LIMITED | Director | 2005-06-13 | CURRENT | 1981-07-01 | Active | |
BUSINESS SOLENT LIMITED | Director | 2017-03-28 | CURRENT | 2012-07-06 | Dissolved 2017-12-12 | |
BUSINESS IN SOUTHAMPTON LIMITED | Director | 2017-03-28 | CURRENT | 2009-10-16 | Active - Proposal to Strike off | |
BUSINESS IN THE UK LIMITED | Director | 2017-03-28 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
BUSINESS SOUTH LIMITED | Director | 2016-07-06 | CURRENT | 2006-04-25 | Active | |
ENTERPRISE FOR LONDON LTD | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
START & GROW UK LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
EAST HAMPSHIRE BUSINESS CENTRES LIMITED | Director | 2007-08-01 | CURRENT | 1989-12-18 | Active - Proposal to Strike off | |
PAULSGROVE ENTERPRISE CENTRE LIMITED | Director | 2007-08-01 | CURRENT | 1993-08-23 | Active - Proposal to Strike off | |
FAREHAM ENTERPRISE CENTRE LIMITED | Director | 2007-08-01 | CURRENT | 1994-06-20 | Active | |
SOUTHAMPTON ENTERPRISE CENTRE LIMITED | Director | 2007-08-01 | CURRENT | 2005-05-23 | Active | |
FRAMEWORK LIMITED | Director | 1996-03-14 | CURRENT | 1996-03-13 | Active | |
VISICOVER LTD | Director | 2014-07-23 | CURRENT | 2012-02-28 | Active | |
NORGRAVE PROPERTY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
GAIETY VILLAS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
WILKY FUND MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2004-07-16 | Active | |
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2004-08-10 | Active | |
WILKY BATHROOM CENTRE LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Dissolved 2014-01-07 | |
PARALLEL BUSINESS CENTRES LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-10 | Active | |
FLATKEY LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-31 | Dissolved 2018-04-17 | |
WILKY ASSET MANAGEMENT LIMITED | Director | 2004-09-23 | CURRENT | 2004-05-17 | Active | |
WESTMEAD HOUSE LIMITED | Director | 2003-10-02 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
WILKY (GATWICK) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY HEALTHCARE (ALDERSHOT) LIMITED | Director | 2000-05-05 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
WILKY PROPERTY DEVELOPMENTS LIMITED | Director | 1992-01-30 | CURRENT | 1991-11-29 | Active - Proposal to Strike off | |
WILKY PROPERTY HOLDINGS LIMITED | Director | 1991-03-21 | CURRENT | 1979-10-15 | Active | |
SPORTING CLASSICS LIMITED | Director | 1991-03-21 | CURRENT | 1985-04-26 | Active | |
WILKY GROUP LIMITED(THE) | Director | 1991-03-08 | CURRENT | 1971-11-23 | Active | |
WILKY INVESTMENTS LIMITED | Director | 1991-03-08 | CURRENT | 1981-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
Appointment of Miss Natalie Gemma Hunt as company secretary on 2024-01-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRENCH | ||
DIRECTOR APPOINTED MR MIKE JOHN GASTON | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HAZEL JOY WARWICK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ALAN CHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN ALAN CHART | |
CH01 | Director's details changed for Tim Hancock on 2022-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORGRAVE PURSLOW | |
AP01 | DIRECTOR APPOINTED GARY MICHAEL ALAN WHITTLE | |
AP01 | DIRECTOR APPOINTED ZOE HUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSTON TICKELL | |
AP01 | DIRECTOR APPOINTED PAULA BRADLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORRAINE HALL | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed enterprise first (southern) LIMITED\certificate issued on 13/12/21 | ||
CERTNM | Company name changed enterprise first (southern) LIMITED\certificate issued on 13/12/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS JULIE LORRAINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORRAINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MASSEY | |
RES01 | ADOPT ARTICLES 01/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COULSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAWES | |
AP01 | DIRECTOR APPOINTED MISS JULIE LORRAINE HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSTON TICKELL | |
AP01 | DIRECTOR APPOINTED MR GARY COULSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JOY WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER STANLEY MITCHELL | |
TM02 | Termination of appointment of John Fraser Stanley Mitchell on 2020-03-25 | |
CH01 | Director's details changed for Mr John Fraser Stanley Mitchell on 2020-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Suite 2G Westmead House Farnborough GU14 7LP England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 11 Wellington Street Aldershot Hampshire GU11 1DX | |
CH01 | Director's details changed for Mr Anthony Norgrave Purslow on 2019-12-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS LEIGH-SARA TIMBERLAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr John Fraser Stanley Mitchell as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Christine Goodyear on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHURCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW LLOYD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT GARDNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY FRENCH | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES MASSEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CRAIG | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENDRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGGS | |
AP01 | DIRECTOR APPOINTED ANTHONY NORGRAVE PURSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JANUARY | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT GARDNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VESTEY | |
AR01 | 07/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MUSSETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANTHONY BRIGGS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK RICHARDS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYN ORAM / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NICHOLLS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GIDDINGS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHURCH / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANTHONY BRIGGS / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FLEMING ANDERSON STROTHER / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEO DENNIS JONES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD JANUARY / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IVAN BOLT / 07/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ORCHIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MAUREEN YVONNE FROST | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GODFREY | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
288a | DIRECTOR APPOINTED PETER RICHARDS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH SKITT | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS DEVONSHIRE | |
288a | DIRECTOR APPOINTED CLLR ROYSTON SMITH | |
288a | DIRECTOR APPOINTED LEO DENNIS JONES | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK VICKERS | |
288a | DIRECTOR APPOINTED VICTOR NICHOLLS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK VICKORS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY CROUCH | |
288a | DIRECTOR APPOINTED COUNCILLOR FRANCIS GEORGE DEVONSHIRE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS SOUTH GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gosport Borough Council | |
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GRANTS AND SUBSCRIPTIONS |
Tunbridge Wells Borough Council | |
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GRANTS |
Tunbridge Wells Borough Council | |
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GRANTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |