BUSINESS SOUTH LIMITED
Overview
| Company Name | BUSINESS SOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05794859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS SOUTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS SOUTH LIMITED located?
| Registered Office Address | Solent Business Centre 343 Millbrook Road West SO15 0HW Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS SOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS SOLENT LIMITED | Mar 31, 2011 | Mar 31, 2011 |
| BUSINESS IN SOUTHAMPTON LIMITED | May 25, 2006 | May 25, 2006 |
| PARIS 005 LIMITED | Apr 25, 2006 | Apr 25, 2006 |
What are the latest accounts for BUSINESS SOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BUSINESS SOUTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for BUSINESS SOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 16 pages | AA | ||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Nigel Alderson-Hall as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Termination of appointment of Gary Michael Alan Whittle as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Business South Group Limited as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Mr Conrad James Ford as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Natalie Gemma Hunt as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Termination of appointment of Rosemary French as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mike John Gaston as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hazel Joy Warwick as a director on Apr 19, 2023 | 1 pages | TM01 | ||
Change of details for Enterprise First (Southern) Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Termination of appointment of Nathan Alan Chart as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nathan Alan Chart as a director on May 19, 2022 | 2 pages | AP01 | ||
Director's details changed for Tim Hancock on May 26, 2022 | 2 pages | CH01 | ||
Termination of appointment of Anthony Norgrave Purslow as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Gary Michael Alan Whittle as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Zoe Huggins as a director on May 19, 2022 | 2 pages | AP01 | ||
Who are the officers of BUSINESS SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Natalie Gemma | Secretary | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | 317618820001 | |||||||||||
| ALDERSON-HALL, Gavin Nigel | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 343150880001 | |||||||||
| BARNES, Alison | Director | Belmont Drive SO41 3AE Lymington 6 Hampshire United Kingdom | England | British | 197465040001 | |||||||||
| BRADLY, Paula | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 296052530001 | |||||||||
| FORD, Conrad James | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 159660070002 | |||||||||
| GASTON, Mike John | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 309977630001 | |||||||||
| HANCOCK, Tim | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 296053080002 | |||||||||
| HUGGINS, Zoe | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 256198090001 | |||||||||
| LAVIS, Lisa | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 296053460001 | |||||||||
| TIMBERLAKE, Leigh-Sara | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 263754540001 | |||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | The Director General's House Rockstone Place SO15 2EP Southampton | 44067280002 | |||||||||||
| BAILEY, David | Director | First Avenue Millbrook SO15 0LJ Southampton City Depot And Recycling Park Hampshire United Kingdom | England | British | 168091410001 | |||||||||
| BALDWIN, Graham, Professor | Director | East Park Terrace SO14 0YN Southampton Southampton Solent University Hampshire United Kingdom | England | British | 76053620003 | |||||||||
| BAXENDALE, Dawn Tracy | Director | Cottagers Lane Hordle SO41 0FE Lymington The Ferns Hampshire | England | British | 122054110001 | |||||||||
| BRIGGS, Geoffrey Robin | Director | 1 Embankment Place WC2N 6RH London C/O Pricewaterhousecoopers Llp | United Kingdom | British | 138866260001 | |||||||||
| BROCKWELL, Amanda Jane | Director | Cumberland House 15-17 Cumberland Place SO15 2BG Southampton 3rd Floor Hampshire United Kingdom | England | British | 44807450003 | |||||||||
| BROWN, Lorraine | Director | Ferris Pennington Manor Lower Pennington Lane SO41 8AN Lymington Hampshire | British | 113354940001 | ||||||||||
| BROWN, Roger John, Professor | Director | 9 Blenheim Avenue SO17 1DW Southampton | England | British | 61044530002 | |||||||||
| BUCKLEY, Christopher Mark | Director | Kineton Road SO15 7PQ Southampton 10 Hampshire | Uk | British | 135108390001 | |||||||||
| BUTLER, Christopher Michael | Director | 7 Poets Gate EN7 6SB Goffs Oak Hertfordshire | British | 80143150001 | ||||||||||
| CHA, Walter Jen Bang | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | England | British | 63471720003 | |||||||||
| CHART, Nathan Alan | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | United Kingdom | British | 293578140001 | |||||||||
| COULSON, Gary Patrick Desmond | Director | Ocean Village Innovation Ocean Village SO14 3JZ Southampton Business Solent Limited England | England | British | 32410080006 | |||||||||
| CRETNEY, James Raisbeck, Dr | Director | Colden Common Owslebury SO21 1JH Winchester Marwell Wildlife Hampshire United Kingdom | United Kingdom | British | 121686540002 | |||||||||
| CUNDY, Christopher John | Director | Downscroft Gardens Hedge End SO30 4RS Southampton 74 Hampshire United Kingdom | England | British | 61210490001 | |||||||||
| DAWES, Ian James | Director | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | England | British | 266446700001 | |||||||||
| DOCHERTY, Thomas James | Director | Garden Cottage Fritham Court Fritham SO43 7HH Lyndhurst Hampshire | England | British | 83269560002 | |||||||||
| DORLEY-BROWN, Denise | Director | Sherbourne Avenue PO33 3PW Ryde 67 Isle Of Wight United Kingdom | United Kingdom | British | 161542890001 | |||||||||
| DUNN, Alan Stewart | Director | 1 Andover Road North SO22 6NN Winchester Hampshire | United Kingdom | British | 65736700001 | |||||||||
| ELY, Barnaby Paul | Director | High Street GU1 3YL Guildford 256 Surrey United Kingdom | United Kingdom | British | 197465010001 | |||||||||
| FACEY, Raymond | Director | Rownhams Lane Rownhams SO16 8AP Southampton Heathfield Hampshire | United Kingdom | British | 137569700001 | |||||||||
| FARTHING, Nigtoga Anthony | Director | Brownhill Road Chandler's Ford SO53 2EG Eastleigh 60 Hants | Gt Britain | British | 151613930001 | |||||||||
| FOX, Donald Peter, Doctor | Director | Gorsedown House Owslebury SO21 1LN Winchester Hampshire | British | 45852510004 |
Who are the persons with significant control of BUSINESS SOUTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business South Group Limited | Jul 06, 2016 | 343 Millbrook Road West SO15 0HW Southampton Solent Business Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BUSINESS SOUTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0