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THE BUSINESS HELPLINE LIMITED

THE BUSINESS HELPLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BUSINESS HELPLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09939695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BUSINESS HELPLINE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE BUSINESS HELPLINE LIMITED located?

    Registered Office Address
    The Refinary Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUSINESS HELPLINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BUSINESS HELPLINE LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for THE BUSINESS HELPLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Lynch as a director on Jan 22, 2025

    		1 pagesTM01

    Termination of appointment of Mervyn Adrian Ham as a director on Jun 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    		5 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Floor 3 Princess House Princess Way Swansea SA1 3LW Wales to The Refinary Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on Dec 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Depesh Nathwani as a director on Oct 03, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of The Consumer Helpline Limited as a person with significant control on Oct 03, 2022

    		2 pagesPSC02

    Cessation of Michael Brian Honey as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Appointment of Mr Mervyn Adrian Ham as a director on Oct 03, 2022

    		2 pagesAP01

    Appointment of Mr Peter Lynch as a director on Oct 03, 2022

    		2 pagesAP01

    Termination of appointment of Michael Brian Honey as a director on Oct 03, 2022

    		1 pagesTM01

    Registration of charge 099396950001, created on Oct 03, 2022

    		56 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Annette Jones as a director on Oct 29, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THE BUSINESS HELPLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Annette
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		Director
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		WalesBritish193460490001
    NATHWANI, Depesh
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		Director
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		WalesBritish173650150002
    WATSON, Steven Lee
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		Director
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		WalesBritish276450780001
    HAM, Mervyn Adrian
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		Director
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		WalesBritish2445170004
    HONEY, Michael Brian
    Princess Way
    SA1 3LW Swansea
    Floor 3 Princess House
    Wales
    		Director
    Princess Way
    SA1 3LW Swansea
    Floor 3 Princess House
    Wales
    		United KingdomBritish22847910002
    LYNCH, Peter
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		Director
    Atlantic Close
    Swansea Enterprise Park
    SA7 9FJ Swansea
    The Refinary
    Wales
    		EnglandBritish300817260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BUSINESS HELPLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Consumer Helpline Limited
    Princess Way
    SA1 3LW Swansea
    Floor 3 Princess House
    Wales
    		Oct 03, 2022
    Princess Way
    SA1 3LW Swansea
    Floor 3 Princess House
    Wales
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Brian Honey
    Gower Road
    Sketty
    SA2 7AA Swansea
    303
    Wales
    		Jul 01, 2016
    Gower Road
    Sketty
    SA2 7AA Swansea
    303
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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