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THE BUSINESS PHONE LIMITED - Office D Beresford House, Town Quay, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 06019400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- Hampshire
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ UK
Management
- Managing Directors
- DAVIES BATEMAN, Guy Jonathan
- WELSHMAN, Samuel Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-05
- Dissolved on
- 2024-07-14
- SIC/NACE
- 46520
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- THE BUSINESS PHONE PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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THE BUSINESS PHONE LIMITED Company Description
- THE BUSINESS PHONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06019400. Its current trading status is "closed". It was registered 2006-12-05. It was previously called THE BUSINESS PHONE PLC. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at Office D Beresford House .
Get THE BUSINESS PHONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Business Phone Limited - Office D Beresford House, Town Quay, Southampton, Hampshire, United Kingdom
Did you know? kompany provides original and official company documents for THE BUSINESS PHONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-07-14) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2024-04-14) - LIQ14
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-01) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-06-17) - 600
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resolution (2022-06-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
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capital-allotment-shares (2022-01-10) - SH01
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liquidation-voluntary-statement-of-affairs (2022-07-20) - LIQ02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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resolution (2021-01-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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capital-allotment-shares (2021-01-29) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02
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confirmation-statement-with-updates (2021-06-29) - CS01
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capital-allotment-shares (2021-04-12) - SH01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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capital-allotment-shares (2021-11-04) - SH01
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capital-allotment-shares (2021-11-22) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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accounts-with-accounts-type-small (2020-01-08) - AA
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capital-variation-of-rights-attached-to-shares (2020-01-04) - SH10
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capital-name-of-class-of-shares (2020-01-04) - SH08
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resolution (2020-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-21) - CS01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-03-04) - SH01
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accounts-with-accounts-type-small (2020-11-16) - AA
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accounts-amended-with-accounts-type-small (2020-02-19) - AAMD
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-09-07) - SH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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capital-allotment-shares (2020-06-04) - SH01
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capital-allotment-shares (2020-11-06) - SH01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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second-filing-capital-allotment-shares (2020-12-02) - RP04SH01
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resolution (2020-04-22) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-15) - CS01
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capital-allotment-shares (2019-02-06) - SH01
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capital-allotment-shares (2019-05-07) - SH01
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resolution (2019-05-14) - RESOLUTIONS
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capital-allotment-shares (2019-03-05) - SH01
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capital-allotment-shares (2019-08-07) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-07-03) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-25) - SH01
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resolution (2018-02-09) - RESOLUTIONS
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capital-allotment-shares (2018-02-09) - SH01
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capital-allotment-shares (2018-04-09) - SH01
-
capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-09-14) - SH01
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accounts-with-accounts-type-small (2018-10-11) - AA
-
capital-allotment-shares (2018-10-19) - SH01
-
capital-allotment-shares (2018-11-20) - SH01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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capital-allotment-shares (2018-12-24) - SH01
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capital-allotment-shares (2018-08-07) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-30) - SH01
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accounts-with-accounts-type-small (2017-01-04) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
-
capital-allotment-shares (2017-01-16) - SH01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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capital-allotment-shares (2017-02-14) - SH01
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capital-allotment-shares (2017-03-09) - SH01
-
capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-04-12) - SH01
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accounts-with-accounts-type-small (2017-09-04) - AA
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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capital-allotment-shares (2017-11-16) - SH01
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confirmation-statement-with-updates (2017-12-28) - CS01
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resolution (2017-06-13) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-02-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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change-sail-address-company-with-old-address-new-address (2016-01-10) - AD02
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capital-allotment-shares (2016-01-14) - SH01
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accounts-with-accounts-type-small (2016-01-07) - AA
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-05-18) - SH01
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capital-return-purchase-own-shares (2016-06-28) - SH03
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resolution (2016-06-28) - RESOLUTIONS
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capital-allotment-shares (2016-06-28) - SH01
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capital-cancellation-shares (2016-07-07) - SH06
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capital-allotment-shares (2016-07-14) - SH01
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auditors-resignation-company (2016-07-27) - AUD
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auditors-resignation-company (2016-08-09) - AUD
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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capital-allotment-shares (2016-05-17) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-02) - SH01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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capital-allotment-shares (2015-04-30) - SH01
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resolution (2015-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-01-07) - AR01
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capital-allotment-shares (2015-04-13) - SH01
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accounts-with-accounts-type-small (2015-02-13) - AA
-
capital-allotment-shares (2015-07-08) - SH01
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capital-name-of-class-of-shares (2015-04-19) - SH08
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capital-variation-of-rights-attached-to-shares (2015-04-19) - SH10
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capital-allotment-shares (2015-07-16) - SH01
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capital-allotment-shares (2015-11-25) - SH01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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capital-allotment-shares (2015-09-22) - SH01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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capital-allotment-shares (2015-07-17) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-02-11) - AR01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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capital-allotment-shares (2014-03-10) - SH01
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capital-allotment-shares (2014-03-11) - SH01
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appoint-person-director-company-with-name (2014-04-13) - AP01
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capital-allotment-shares (2014-03-31) - SH01
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capital-allotment-shares (2014-06-06) - SH01
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capital-allotment-shares (2014-07-11) - SH01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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capital-allotment-shares (2014-09-29) - SH01
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capital-allotment-shares (2014-10-29) - SH01
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capital-allotment-shares (2014-12-03) - SH01
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capital-allotment-shares (2014-04-29) - SH01
keyboard_arrow_right 2013
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resolution (2013-12-13) - RESOLUTIONS
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termination-director-company-with-name (2013-11-29) - TM01
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capital-allotment-shares (2013-11-27) - SH01
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accounts-with-accounts-type-small (2013-11-27) - AA
-
appoint-person-director-company-with-name (2013-10-01) - AP01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
-
capital-allotment-shares (2013-09-12) - SH01
-
capital-allotment-shares (2013-01-25) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-02-20) - AR01
-
termination-director-company-with-name (2013-02-26) - TM01
-
capital-allotment-shares (2013-04-10) - SH01
-
capital-cancellation-shares (2013-06-17) - SH06
-
capital-allotment-shares (2013-06-17) - SH01
-
resolution (2013-02-05) - RESOLUTIONS
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capital-allotment-shares (2013-07-11) - SH01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-07-15) - AA
-
capital-allotment-shares (2013-07-18) - SH01
-
capital-allotment-shares (2013-07-23) - SH01
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accounts-amended-with-made-up-date (2013-06-27) - AAMD
-
appoint-person-director-company-with-name (2013-08-21) - AP01
keyboard_arrow_right 2012
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change-sail-address-company (2012-01-25) - AD02
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move-registers-to-sail-company (2012-01-25) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-31) - AR01
-
capital-allotment-shares (2012-02-01) - SH01
-
capital-allotment-shares (2012-02-20) - SH01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
capital-allotment-shares (2012-07-12) - SH01
-
capital-allotment-shares (2012-09-12) - SH01
-
termination-director-company-with-name (2012-09-17) - TM01
-
capital-allotment-shares (2012-11-06) - SH01
-
appoint-person-director-company-with-name (2012-11-14) - AP01
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capital-allotment-shares (2012-12-13) - SH01
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termination-director-company-with-name (2012-05-25) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-14) - SH01
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capital-allotment-shares (2011-01-13) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
-
capital-allotment-shares (2011-01-17) - SH01
-
capital-allotment-shares (2011-02-02) - SH01
-
capital-allotment-shares (2011-02-08) - SH01
-
capital-allotment-shares (2011-03-31) - SH01
-
resolution (2011-05-06) - RESOLUTIONS
-
capital-allotment-shares (2011-07-22) - SH01
-
capital-allotment-shares (2011-05-31) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-06-13) - AD01
-
capital-allotment-shares (2011-07-11) - SH01
-
capital-allotment-shares (2011-08-24) - SH01
-
capital-allotment-shares (2011-10-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-12-24) - AA
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-07-19) - SH01
-
resolution (2010-04-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-04-30) - SH10
-
capital-name-of-class-of-shares (2010-04-30) - SH08
-
capital-allotment-shares (2010-04-30) - SH01
-
capital-allotment-shares (2010-01-13) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
-
capital-allotment-shares (2010-01-12) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-04) - AR01
-
capital-allotment-shares (2010-04-01) - SH01
-
capital-allotment-shares (2010-07-26) - SH01
-
capital-allotment-shares (2010-09-29) - SH01
-
resolution (2010-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
-
capital-allotment-shares (2010-11-03) - SH01
-
capital-allotment-shares (2010-10-21) - SH01
-
capital-allotment-shares (2010-10-20) - SH01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-12-29) - SH01
-
accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
-
legacy (2009-01-19) - 363a
-
legacy (2009-01-19) - 353
keyboard_arrow_right 2008
-
legacy (2008-01-16) - 363s
-
legacy (2008-07-29) - 88(2)
-
legacy (2008-10-15) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-11-11) - 88(2)
-
legacy (2008-11-19) - 88(2)
-
legacy (2008-12-15) - 287
-
legacy (2008-11-04) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288b
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application-to-commence-business (2007-01-04) - 117
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certificate-change-of-name-company (2007-01-04) - CERTNM
-
certificate-authorisation-to-commence-business-borrow (2007-01-04) - CERT8
-
resolution (2007-01-10) - RESOLUTIONS
-
legacy (2007-01-10) - 123
-
legacy (2007-01-10) - 88(2)R
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statement-of-affairs (2007-01-10) - SA
-
legacy (2007-01-11) - 288a
-
legacy (2007-01-18) - 287
-
legacy (2007-10-31) - 288b
-
legacy (2007-03-08) - 287
-
legacy (2007-03-26) - 225
-
legacy (2007-04-05) - 288a
-
legacy (2007-06-04) - 288b
-
resolution (2007-12-31) - RESOLUTIONS
-
legacy (2007-12-31) - 53
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certificate-re-registration-public-limited-company-to-private (2007-12-31) - CERT10
-
legacy (2007-01-19) - 288a
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re-registration-memorandum-articles (2007-12-31) - MAR
keyboard_arrow_right 2006
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incorporation-company (2006-12-05) - NEWINC