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Business South Limited (No: 05794859)

Address: SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, ENGLAND

Status: Operating Company

Incorporated: 25-Apr-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Sep-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ALISON BARNES ( DOB: Sep-1973   From: Feb-2015  )

Current Director: PAULA BRADLY ( DOB: Nov-1968   From: May-2022  )

Current Director: IAN JAMES DAWES ( DOB: Jan-1978   From: Dec-2019  )

Current Director: CONRAD JAMES FORD ( DOB: Feb-1974   From: May-2024  )

Current Director: MIKE JOHN GASTON ( DOB: Sep-1962   From: Jun-2023  )

Current Director: TIM HANCOCK ( DOB: Apr-1958   From: May-2022  )

Current Director: TIM HANCOCK ( DOB: Apr-1958   From: May-2022  )

Current Director: ZOE HUGGINS ( DOB: Apr-1977   From: May-2022  )

Current Director: LISA LAVIS ( DOB: Sep-1971   From: May-2022  )

Current Director: LEIGH-SARA TIMBERLAKE ( DOB: Jun-1971   From: Oct-2019  )

Current Director: GARY MICHAEL ALAN WHITTLE ( DOB: Jul-1966   From: May-2022  )

Current Secretary: NATALIE GEMMA HUNT (   From: Jan-2024  )

Resigned Director: DAVID BAILEY ( DOB: Jun-1967   From: Nov-2011   To: Sep-2014  )

Resigned Director: GRAHAM BALDWIN ( DOB: Jul-1963   From: Feb-2015   To: Oct-2019  )

Resigned Director: DAWN TRACY BAXENDALE ( DOB: Jul-1966   From: May-2009   To: Jun-2011  )

Resigned Director: GEOFFREY ROBIN BRIGGS (   From: Jan-2009   To: Jun-2011  )

Resigned Director: AMANDA JANE BROCKWELL ( DOB: Sep-1967   From: Feb-2015   To: Apr-2017  )

Resigned Director: ROGER JOHN BROWN (   From: May-2006   To: Jul-2007  )

Resigned Director: LORRAINE BROWN (   From: May-2006   To: Mar-2010  )

Resigned Director: CHRISTOPHER MARK BUCKLEY (   From: Jan-2010   To: Sep-2011  )

Resigned Director: CHRISTOPHER MICHAEL BUTLER ( DOB: Apr-1959   From: May-2006   To: Sep-2008  )

Resigned Director: WALTER JEN BANG CHA ( DOB: Aug-1959   From: Jun-2011   To: Jan-2013  )

Resigned Director: NATHAN ALAN CHART ( DOB: Apr-1976   From: May-2022   To: Nov-2022  )

Resigned Director: GARY PATRICK DESMOND COULSON ( DOB: Sep-1954   From: Jun-2011   To: Nov-2021  )

Resigned Director: JAMES RAISBECK CRETNEY ( DOB: May-1968   From: Jun-2011   To: Dec-2014  )

Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961   From: Jun-2011   To: Jan-2016  )

Resigned Director: THOMAS JAMES DOCHERTY ( DOB: May-1957   From: Jan-2008   To: Sep-2008  )

Resigned Director: DENISE DORLEY-BROWN (   From: Jun-2011   To: Jan-2012  )

Resigned Director: ALAN STEWART DUNN ( DOB: Jul-1954   From: May-2006   To: Jun-2011  )

Resigned Director: BARNABY PAUL ELY ( DOB: Jan-1971   From: Feb-2015   To: Mar-2017  )

Resigned Director: RAYMOND FACEY (   From: Jan-2009   To: Jun-2011  )

Resigned Director: NIGTOGA ANTHONY FARTHING (   From: Mar-2010   To: Jun-2011  )

Resigned Director: DONALD PETER FOX ( DOB: May-1942   From: Mar-2007   To: Oct-2007  )

Resigned Director: ROSEMARY FRENCH ( DOB: Jun-1955   From: May-2020   To: Aug-2023  )

Resigned Director: VAN JONATHAN GORE ( DOB: Feb-1948   From: Jul-2007   To: Jun-2011  )

Resigned Director: JULIE LORRAINE HALL ( DOB: Apr-1963   From: Dec-2021   To: Feb-2022  )

Resigned Director: KEITH HOUSE (   From: Dec-2006   To: Jun-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Director: RODNEY WALTER JACKSON ( DOB: Mar-1958   From: Jun-2013   To: Apr-2015  )

Resigned Director: IAN FRANCIS JENKINS (   From: Jan-2008   To: Dec-2008  )

Resigned Director: MICHAEL JAMES LAWTON ( DOB: Feb-1947   From: Dec-2006   To: Jul-2007  )

Resigned Director: MALCOLM HEDLEY LE BAS ( DOB: Oct-1941   From: May-2006   To: Jun-2011  )

Resigned Director: DAVID CHRISTOPHER WILLIAMS LEES ( DOB: Sep-1967   From: Jul-2010   To: Feb-2015  )

Resigned Director: ANTHONY LUBMAN (   From: Jul-2010   To: Jun-2011  )

Resigned Director: JOHN FRASER STANLEY MITCHELL ( DOB: Oct-1954   From: Jul-2016   To: Mar-2020  )

Resigned Director: DOMINIC MONKHOUSE (   From: Nov-2013   To: Mar-2016  )

Resigned Director: ALUN JONATHAN MORRIS ( DOB: Nov-1959   From: Mar-2010   To: Jun-2011  )

Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951   From: May-2006   To: Jul-2010  )

Resigned Director: SEAN MUSKETT (   From: Jan-2009   To: Jun-2011  )

Resigned Director: JOHN O'SULLIVAN (   From: Jan-2008   To: Mar-2010  )

Resigned Director: ANDREW JOHN OLDKNOW ( DOB: Jun-1970   From: Dec-2006   To: Jan-2008  )

Resigned Director: GREG ANDREW PALFREY ( DOB: Sep-1964   From: Mar-2007   To: Jun-2011  )

Resigned Director: GIOIA MARIA RITA PESCETTO (   From: Feb-2015   To: Mar-2018  )

Resigned Director: ANTHONY NORGRAVE PURSLOW ( DOB: Apr-1952   From: May-2020   To: May-2022  )

Resigned Director: DAVID RAYNER (   From: Jan-2009   To: Nov-2010  )

Resigned Director: MICHAEL DENIS SMITH ( DOB: Mar-1946   From: Jan-2008   To: Mar-2019  )

Resigned Director: ROYSTON MATTHEW SMITH ( DOB: May-1964   From: Jul-2007   To: Jun-2011  )

Resigned Director: CAROLINE MARY ISABELLE STENNTT (   From: May-2006   To: Sep-2010  )

Resigned Director: JACQUELINE MARION STEVENS ( DOB: Aug-1950   From: Jan-2008   To: Mar-2010  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Director: PAUL RICHARD TATE ( DOB: May-1964   From: Nov-2011   To: Apr-2013  )

Resigned Director: SALLY JANE THOMPSON ( DOB: Nov-1964   From: Apr-2006   To: Mar-2017  )

Resigned Director: DARREN ALLEN TIBBLE ( DOB: Sep-1970   From: Apr-2013   To: Oct-2014  )

Resigned Director: ROBERT MARSTON TICKELL ( DOB: Mar-1957   From: Apr-2015   To: May-2022  )

Resigned Director: DAVID CHARLES TIPPLE (   From: May-2006   To: Sep-2009  )

Resigned Director: ADRIAN VINSON ( DOB: Jan-1943   From: May-2006   To: Jul-2007  )

Resigned Director: PHILIP HENRY WARR ( DOB: Dec-1964   From: Jun-2011   To: Apr-2013  )

Resigned Director: HAZEL JOY WARWICK ( DOB: Sep-1959   From: May-2020   To: Apr-2023  )

Resigned Director: ADAM ARMSTRONG WHEELER ( DOB: Jul-1956   From: May-2006   To: Nov-2014  )

Resigned Director: GARY MICHAEL ALAN WHITTLE ( DOB: Jul-1966   From: Mar-2009   To: Jun-2011  )

Resigned Secretary: BLAKELAW SECRETARIES LIMITED (   From: Jul-2009   To: Jun-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2006   To: Apr-2006  )

Resigned Secretary: TRETHOWANS SERVICES LIMITED (   From: Apr-2006   To: Jun-2009  )

Persons of Significant Control:

Business South Group Limited, Solent Business Centre 343 Millbrook Road West, Southampton, SO15 0HW, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 175 88 426 529 175,88,0,426,0,0,529
Current assets 97,379 106,165 71,461 135,162 246,479 187,713 206,875 97379,106165,71461,135162,246479,187713,206875
Current assets / Debtors 95,275 105,948 71,305 134,555 156,142 40,455 59,160 95275,105948,71305,134555,156142,40455,59160
Current assets / Cash at bank and on hand 2,104 217 156 607 90,337 147,258 147,715 2104,217,156,607,90337,147258,147715
Net current assets (liabilities) -200,978 -247,894 -259,066 -146,457 -15,669 90,612 146,315 -200978,-247894,-259066,-146457,-15669,90612,146315
Total assets less current liabilities -200,803 -247,806 -259,066 -140,129 -13,335 92,686 148,659 -200803,-247806,-259066,-140129,-13335,92686,148659
Equity / share capital and reserves -200,803 -247,806 -259,066 -140,129 -58,888 57,686 123,659 -200803,-247806,-259066,-140129,-58888,57686,123659
History Chart

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