COMPARE BUSINESS ELECTRICITY LIMITED - RINGWOOD


Company Profile Company Filings

Overview

COMPARE BUSINESS ELECTRICITY LIMITED is a Private Limited Company from RINGWOOD ENGLAND and has the status: Active.
COMPARE BUSINESS ELECTRICITY LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05737144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMPARE BUSINESS ELECTRICITY LIMITED - RINGWOOD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, AUSTIN PARK
RINGWOOD
BH24 3FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS ADVISORY SERVICE LIMITED (until 02/12/2022)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT READ Mar 1971 British Director 2017-07-04 CURRENT
MR BRADLEY JAMES WINGRAVE Feb 1975 British Director 2017-07-04 CURRENT
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 CURRENT
SIMON KENNETH RAND Mar 1974 British Director 2007-05-01 UNTIL 2013-08-01 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
CLAIRE READ British Secretary 2006-03-09 UNTIL 2007-07-02 RESIGNED
MR TIMOTHY RAYNER LYONS Dec 1956 British Secretary 2007-07-02 UNTIL 2011-11-01 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2015-05-29 UNTIL 2017-07-04 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2012-12-24 UNTIL 2015-05-29 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2011-11-01 UNTIL 2013-07-01 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2012-12-24 UNTIL 2014-11-25 RESIGNED
MR CHRISTOPHER NEVILLE SHAW Jun 1976 British Director 2015-05-29 UNTIL 2017-07-06 RESIGNED
MR NEIL ALEXANDER MCGRIGOR Aug 1961 British Director 2007-05-16 UNTIL 2009-11-23 RESIGNED
MR MARK ROBERT READ Mar 1971 British Director 2006-03-09 UNTIL 2013-09-05 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-11-25 UNTIL 2015-05-29 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
MR BRADLEY JAMES WINGRAVE Feb 1975 British Director 2007-06-01 UNTIL 2013-08-01 RESIGNED
MR ANDREW WILLIAM BLAKE May 1962 British Director 2015-11-02 UNTIL 2017-07-06 RESIGNED
MR MARTYN LINDSAY Jul 1968 British Director 2017-07-04 UNTIL 2018-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smarter Business Limited 2017-07-04 Haywards Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Watchstone Group Plc 2016-06-04 - 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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