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 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
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)
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 |
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 |