THE BUSINESS PHONE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE BUSINESS PHONE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
THE BUSINESS PHONE LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

THE BUSINESS PHONE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
BIGPHONE PLC (until 04/01/2007)

Confirmation Statements

Last Statement Next Statement Due
11/06/2021 25/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY JONATHAN DAVIES BATEMAN Dec 1953 British Director 2012-11-09 CURRENT
MR SAMUEL STEPHEN WELSHMAN Dec 1960 British Director 2015-11-01 CURRENT
MR VASOS LOTTARI Jan 1959 British Director 2012-04-17 UNTIL 2012-08-01 RESIGNED
MR ANDREW DERRICK JOHN FARMILOE Dec 1951 British Secretary 2006-12-05 UNTIL 2006-12-19 RESIGNED
ROBERT MACDONALD WATSON British Secretary 2006-12-19 UNTIL 2016-04-28 RESIGNED
MR GRAHAM PHILIP MAY Secretary 2016-04-28 UNTIL 2022-06-06 RESIGNED
MR VASOS LOTTARI Jan 1959 British Director 2013-08-01 UNTIL 2015-08-01 RESIGNED
MR NICHOLAS PAUL RATTRAY Feb 1967 British Director 2006-12-05 UNTIL 2007-05-18 RESIGNED
MARK RICHARD SCOTT Oct 1952 British Director 2006-12-05 UNTIL 2008-05-22 RESIGNED
MR JOHN STRYDOM Mar 1951 South African Director 2013-06-17 UNTIL 2015-10-16 RESIGNED
MR NICHOLAS PAUL RATTRAY Feb 1967 British Director 2008-10-14 UNTIL 2013-11-21 RESIGNED
MR JOHN CAREY HAVELOCK PRITCHARD Apr 1943 British Director 2013-10-01 UNTIL 2016-04-28 RESIGNED
AIDAN MICHAEL O'KELLY May 1948 Irish Director 2006-12-19 UNTIL 2007-10-26 RESIGNED
SIR JULIAN WILLIAM RICHARD YOUNGER Feb 1950 British Director 2006-12-19 UNTIL 2007-10-26 RESIGNED
KARL ALEXANDER HUGHES Mar 1954 British Director 2014-08-21 UNTIL 2017-02-09 RESIGNED
MR TIMOTHY STEPHEN JONES Mar 1949 British Director 2016-12-01 UNTIL 2018-11-19 RESIGNED
MR KEITH LINDSAY HUNTER Feb 1959 British Director 2012-04-17 UNTIL 2012-05-25 RESIGNED
MR KARL ALEXANDER HUGHES Mar 1964 British Director 2021-02-01 UNTIL 2021-08-31 RESIGNED
GRAHAM SPENCE GILMOUR Oct 1962 British Director 2006-12-05 UNTIL 2013-02-19 RESIGNED
MR JOHN CHARLES FINAN Mar 1938 Irish Director 2006-12-19 UNTIL 2007-10-26 RESIGNED
MR BARRINGTON STEWART BROWN Apr 1949 British Director 2012-05-28 UNTIL 2014-08-17 RESIGNED
PETER BERGS Apr 1959 South African Director 2014-04-02 UNTIL 2015-03-31 RESIGNED
MR NICHOLAS CHARLES BELMONT Jun 1977 British Director 2020-11-15 UNTIL 2021-10-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAM (NOMINEES) LTD LONDON Active DORMANT 74990 - Non-trading company
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE GUILDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOODLESS BRENNAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
JLT PENSIONS ADMINISTRATION LIMITED LIVERPOOL ... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RAVEN NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ENCORE TICKETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
ITI CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BRANDON HILL CAPITAL LIMITED FALMOUTH ENGLAND Active FULL 64205 - Activities of financial services holding companies
CHARIOT (UK) LIMITED PRINCES RISBO UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
RUBY ISA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE BUSINESS PHONE (SERVICES) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
ALLENBY CAPITAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE BUSINESS PHONE HOLDINGS PLC SUNNINGHILL Dissolved... DORMANT 74990 - Non-trading company
ECCO-SYNERGY (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TBP (PAN-AFRICA) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARCUS CAPITAL MARKETS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TE & OT LIMITED LONDON ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
GRYPHUS TRADING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64991 - Security dealing on own account
TBP GLOBAL LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
THE_BUSINESS_PHONE_LIMITE - Accounts 2021-12-09 31-03-2021 £14,207 Cash £749,891 equity
THE_BUSINESS_PHONE_LIMITE - Accounts 2020-11-17 31-03-2020 £29,919 Cash £15,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVICO UK LIMITED SOUTHAMPTON ENGLAND Active FULL 82110 - Combined office administrative service activities
MEETING HOUSE SALES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MEETING HOUSE RECRUITMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
NMT INTERNATIONAL SHIPPING UK LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MANOR LIFE INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE REACH (SALCOMBE) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NORTHBROOK PARK LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied