Company Information for BUSINESS SOUTH LIMITED
SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW,
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Company Registration Number
05794859
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||||
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BUSINESS SOUTH LIMITED | ||||||
Legal Registered Office | ||||||
SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW Other companies in SO14 | ||||||
Previous Names | ||||||
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Company Number | 05794859 | |
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Company ID Number | 05794859 | |
Date formed | 2006-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 17:52:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS SOUTH GROUP LIMITED | 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW | Active | Company formed on the 1981-12-17 | |
BUSINESS SOUTH LIMITED | Dissolved | Company formed on the 1991-04-11 | ||
BUSINESS SOUTH LLC | Georgia | Unknown | ||
BUSINESS SOUTH TELEMARKETING INC | North Carolina | Unknown | ||
BUSINESS SOUTH LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM BALDWIN |
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ALISON BARNES |
||
GARY PATRICK DESMOND COULSON |
||
JOHN FRASER STANLEY MITCHELL |
||
MICHAEL DENIS SMITH |
||
ROBERT MARSTON TICKELL |
||
HAZEL JOY WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE BROCKWELL |
Director | ||
BARNABY PAUL ELY |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN CUNDY |
Director | ||
RODNEY WALTER JACKSON |
Director | ||
JAMES RAISBECK CRETNEY |
Director | ||
DAVID BAILEY |
Director | ||
WALTER JEN BANG CHA |
Director | ||
DENISE DORLEY-BROWN |
Director | ||
CHRISTOPHER MARK BUCKLEY |
Director | ||
DAWN TRACY BAXENDALE |
Director | ||
GEOFFREY ROBIN BRIGGS |
Director | ||
ALAN STEWART DUNN |
Director | ||
RAYMOND FACEY |
Director | ||
NIGTOGA ANTHONY FARTHING |
Director | ||
VAN JONATHAN GORE |
Director | ||
KEITH HOUSE |
Director | ||
MALCOLM HEDLEY LE BAS |
Director | ||
LORRAINE BROWN |
Director | ||
TRETHOWANS SERVICES LIMITED |
Company Secretary | ||
IAN FRANCIS JENKINS |
Director | ||
CHRISTOPHER MICHAEL BUTLER |
Director | ||
THOMAS JAMES DOCHERTY |
Director | ||
DONALD PETER FOX |
Director | ||
ROGER JOHN BROWN |
Director | ||
MICHAEL JAMES LAWTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2018-03-01 | CURRENT | 2011-03-18 | Active | |
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION | Director | 2016-08-01 | CURRENT | 1994-03-30 | Active | |
WESTLAKES SCIENTIFIC CONSULTING LIMITED | Director | 2008-02-13 | CURRENT | 1992-04-02 | Dissolved 2015-04-19 | |
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 | |
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 | |
BUSINESS SOUTH GROUP LIMITED | Director | 2006-01-11 | CURRENT | 1981-12-17 | Active | |
FRAMEWORK LIMITED | Director | 1996-03-14 | CURRENT | 1996-03-13 | Active | |
SOUTHERN POLICY CENTRE LIMITED | Director | 2018-05-02 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
PANORAMA FREEHOLD LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
THE VEOLIA ENVIRONMENTAL TRUST | Director | 2012-10-29 | CURRENT | 1997-08-08 | Active | |
SOUTHAMPTON CITY LEISURE LIMITED | Director | 1992-11-19 | CURRENT | 1992-11-19 | Dissolved 2017-06-13 | |
SPINNAKER NOMINEES LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
IBM UNITED KINGDOM PENSIONS TRUST LIMITED | Director | 2009-12-10 | CURRENT | 1980-10-21 | Active | |
EMMAUS HAMPSHIRE | Director | 2016-09-08 | CURRENT | 1999-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
Appointment of Miss Natalie Gemma Hunt as company secretary on 2024-01-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRENCH | ||
DIRECTOR APPOINTED MR MIKE JOHN GASTON | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HAZEL JOY WARWICK | ||
Change of details for Enterprise First (Southern) Limited as a person with significant control on 2021-12-13 | ||
Change of details for Enterprise First (Southern) Limited as a person with significant control on 2021-12-13 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ALAN CHART | |
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 | |
DIRECTOR APPOINTED GARY MICHAEL ALAN WHITTLE | ||
AP01 | DIRECTOR APPOINTED GARY MICHAEL ALAN WHITTLE | |
AP01 | DIRECTOR APPOINTED ZOE HUGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSTON TICKELL | |
AP01 | DIRECTOR APPOINTED PAULA BRADLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORRAINE HALL | |
AP01 | DIRECTOR APPOINTED MRS JULIE LORRAINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORRAINE HALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PATRICK DESMOND COULSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAWES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WORGRAVE PURSLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM Ocean Village Innovation Centre Ocean Village Southampton Hampshire SO14 3JZ | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JOY WARWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER STANLEY MITCHELL | |
CH01 | Director's details changed for Mr John Fraser Stanley Mitchell on 2020-03-01 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES DAWES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIE LORRAINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDWIN | |
AP01 | DIRECTOR APPOINTED MRS LEIGH-SARA TIMBERLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENIS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL JOY WARWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOIA MARIA RITA PESCETTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BROCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY ELY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/07/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRASER STANLEY MITCHELL | |
TM02 | Termination of appointment of Blakelaw Secretaries Limited on 2016-06-01 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSTON TICKELL / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE THOMPSON / 19/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JOY WARWICK / 19/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MONKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CUNDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WALTER JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSTON TICKELL | |
AP01 | DIRECTOR APPOINTED MS ALISON BARNES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JOY WARWICK | |
AP01 | DIRECTOR APPOINTED PROFESSOR GRAHAM BALDWIN | |
AP01 | DIRECTOR APPOINTED MR BARNABY PAUL ELY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE LYNSKEY / 25/04/2015 | |
AP01 | DIRECTOR APPOINTED PROFESSOR GIOIA MARIA RITA PESCETTO | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE BROCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRETNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TIBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUBMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 25/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WARWICK | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MONKHOUSE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES15 | CHANGE OF NAME 08/08/2013 | |
CERTNM | COMPANY NAME CHANGED BUSINESS SOLENT LIMITED CERTIFICATE ISSUED ON 16/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY LUBMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER CHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARR | |
AP01 | DIRECTOR APPOINTED MR DARREN ALLEN TIBBLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 25/04/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA | |
AP01 | DIRECTOR APPOINTED DAVID BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE DORLEY-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKLEY | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JOY WARWICK | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD TATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK DESMOND / 06/06/2011 | |
AP01 | DIRECTOR APPOINTED MR GARY PATRICK DESMOND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED PHILIP WARR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS DENISE DORLEY-BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES RAISBECK CRETNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAN GORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PALFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MUSKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LUBMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE BAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGTOGA FARTHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BAXENDALE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CUNDY | |
AR01 | 25/04/11 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 04/04/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BUSINESS IN SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 31/03/11 | |
RES15 | CHANGE OF NAME 17/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ST. MARYS STADIUM BRITANNIA ROAD SOUTHAMPTON HAMPSHIRE SO14 5FP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STENNTT | |
AP01 | DIRECTOR APPOINTED MR ANTONY LUBMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON | |
AP01 | DIRECTOR APPOINTED MR DAVID LEES | |
AR01 | 25/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBIN BRIGGS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR ROYSTON SMITH / 01/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 LIMITED
BUSINESS SOUTH LIMITED owns 3 domain names.
discoversouthampton.co.uk marketingsouthampton.co.uk business-south.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Advertising/Publicity - Non Staff |
Southampton City Council | |
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Advertising/Publicity - Non Staff |
Southampton City Council | |
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Training - General |
Portsmouth City Council | |
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Grants and subscriptions |
Fareham Borough Council | |
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GRANTS AND SUBSCRIPTIONS |
Portsmouth City Council | |
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Miscellaneous expenses |
Basingstoke and Deane Borough Council | |
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Business Units |
Basingstoke and Deane Borough Council | |
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Business Units |
Portsmouth City Council | |
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Expenses |
New Forest District Council | |
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Initiative Programme |
Basingstoke and Deane Borough Council | |
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Holding a/cs |
Fareham Borough Council | |
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GRANTS AND SUBSCRIPTIONS |
Southampton City Council | |
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Advertising/Publicity - Non Staff |
Southampton City Council | |
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Purchased Services |
Portsmouth City Council | |
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Miscellaneous expenses |
Basingstoke and Deane Borough Council | |
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Holding a/cs |
Southampton City Council | |
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Advertising/Publicity - Non Staff |
Basingstoke and Deane Borough Council | |
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Holding a/cs |
East Hants Council | |
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|
Hampshire County Council | |
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Hire of Equipment |
East Hants Council | |
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Hampshire County Council | |
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Advertising (non staff) |
Portsmouth City Council | |
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Miscellaneous expenses |
Portsmouth City Council | |
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Miscellaneous expenses |
Southampton City Council | |
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Services - Other |
Hampshire County Council | |
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Other Services |
East Hants Council | |
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Southampton City Council | |
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Courses and Seminars |
Fareham Borough Council | |
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GRANTS AND SUBSCRIPTIONS |
Southampton City Council | |
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Subscriptions |
East Hants Council | |
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|
Southampton City Council | |
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Expenditure / Debits / Cont. Given |
East Hants Council | |
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Southampton City Council | |
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East Hants Council | |
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Hampshire County Council | |
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Educational and Vocational Qualification |
Southampton City Council | |
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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. |