Company information:
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 |