Business South Group Limited
- Active
- Incorporated on 17 Dec 1981
Reg Address: 343 Millbrook Road West, Southampton SO15 0HW, England
Previous Names:
Enterprise First (Southern) Limited - 13 Dec 2021
Blackwater Valley Enterprise Trust Limited - 22 Dec 2004
Enterprise First (Southern) Limited - 22 Dec 2004
Blackwater Valley Enterprise Trust Limited - 17 Dec 1981
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Business South Group Limited" is a private-limited-guarant-nsc and located in 343 Millbrook Road West, Southampton SO15 0HW. Business South Group Limited is currently in active status and it was incorporated on 17 Dec 1981 (42 years 9 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Business South Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Conrad James Ford | Director | 28 May 2024 | British | Active |
2 | Mike John Gaston | Director | 9 Jun 2023 | British | Active |
3 | Gary Michael Alan Whittle | Director | 19 May 2022 | British | Active |
4 | Nathan Alan Chart | Director | 19 May 2022 | British | Active |
5 | Julie Lorraine Hall | Director | 7 Dec 2021 | British | Resigned 17 Feb 2022 |
6 | Ian James Dawes | Director | 19 May 2020 | British | Resigned 9 Mar 2021 |
7 | Robert Marston Tickell | Director | 19 May 2020 | British | Active |
8 | Gary Coulson | Director | 19 May 2020 | British | Resigned 9 Nov 2021 |
9 | Gary Coulson | Director | 19 May 2020 | British | Active |
10 | Alison Barnes | Director | 19 May 2020 | British | Active |
11 | Julie Lorraine Hall | Director | 17 May 2020 | British | Active |
12 | Julie Lorraine Hall | Director | 17 May 2020 | British | Resigned 3 Dec 2021 |
13 | Hazel Joy Warwick | Director | 14 May 2020 | British | Active |
14 | Hazel Joy Warwick | Director | 14 May 2020 | British | Resigned 19 Apr 2023 |
15 | Leigh-Sara Timberlake | Director | 14 Oct 2019 | British | Active |
16 | John Fraser Stanley Mitchell | Secretary | 1 Apr 2019 | - | Resigned 25 Mar 2020 |
17 | Rosemary French | Director | 28 Jul 2016 | British | Active |
18 | Simon James Massey | Director | 23 Mar 2016 | British | Active |
19 | Simon James Massey | Director | 23 Mar 2016 | British | Resigned 1 Dec 2021 |
20 | Gillian Craig | Director | 25 Nov 2014 | British | Resigned 29 Sep 2016 |
21 | Anthony Norgrave Purslow | Director | 3 May 2012 | British | Active |
22 | Anthony Norgrave Purslow | Director | 3 May 2012 | British | Resigned 20 May 2022 |
23 | Peter Robert Gardner | Director | 17 Nov 2011 | British | Resigned 29 Mar 2017 |
24 | Maureen Yvonne Frost | Director | 16 Feb 2009 | British | Resigned 4 Jul 2011 |
25 | Leo Dennis Jones | Director | 8 Jul 2008 | British | Resigned 12 Apr 2011 |
26 | Peter Frederick Richards | Director | 24 Apr 2008 | British | Resigned 19 Aug 2011 |
27 | Frank Paul Vickors | Director | 18 Oct 2007 | British | Resigned 24 Apr 2008 |
28 | Anthony Briggs | Director | 18 Oct 2007 | British | Resigned 17 Nov 2011 |
29 | Francis George Devonshire | Director | 18 Oct 2007 | British | Resigned 22 Oct 2008 |
30 | Victor Nicholls | Director | 18 Oct 2007 | British | Resigned 1 Jul 2011 |
31 | Karen Margaret Louise Orchin | Director | 18 Oct 2007 | British | Resigned 9 Feb 2010 |
32 | Royston Matthew Smith | Director | 18 Oct 2007 | British | Resigned 3 Aug 2011 |
33 | Frank Paul Vickers | Director | 1 Aug 2007 | British | Resigned 24 Apr 2008 |
34 | Anthony Briggs | Director | 1 Aug 2007 | British | Resigned 3 Jul 2011 |
35 | Richard Fleming Anderson Strother | Director | 1 Aug 2007 | British | Resigned 8 Sep 2011 |
36 | Anthony John Smith | Director | 1 Aug 2007 | - | Resigned 26 Sep 2012 |
37 | Peter Robin Edgar | Director | 1 Aug 2007 | British | Resigned 1 Jul 2011 |
38 | John Alexander Pendry | Director | 1 Aug 2007 | British | Resigned 29 Apr 2013 |
39 | Peter Giddings | Director | 3 Jul 2007 | British | Resigned 30 Jun 2011 |
40 | David Leonard January | Director | 4 Jul 2006 | British | Resigned 2 Mar 2012 |
41 | Andrew John Finney | Director | 4 Jul 2006 | British | Resigned 26 Apr 2007 |
42 | Benedict Robert James Townsend | Director | 4 Jul 2006 | British | Resigned 5 Oct 2007 |
43 | Stephen Kitson | Director | 11 Jan 2006 | British | Resigned 3 Jul 2007 |
44 | Anthony John Deans | Director | 11 Jan 2006 | British | Resigned 4 Oct 2006 |
45 | Douglas James Spinks | Director | 11 Jan 2006 | British | Resigned 18 Oct 2007 |
46 | Gary Bradford Crouch | Director | 11 Jan 2006 | British | Resigned 6 Feb 2008 |
47 | William Harold Vestey | Director | 11 Jan 2006 | British | Resigned 14 Jul 2011 |
48 | Leslie James Mussett | Director | 11 Jan 2006 | British | Resigned 17 Feb 2011 |
49 | John Fraser Stanley Mitchell | Director | 11 Jan 2006 | British | Resigned 25 Mar 2020 |
50 | Michael Frederick Lockwood | Director | 11 Jan 2006 | British | Resigned 9 Feb 2007 |
51 | Anthony Norgrave Purslow | Director | 7 Apr 2005 | British | Resigned 5 Jul 2011 |
52 | Maria Faith Allen | Director | 3 Feb 2005 | British | Resigned 22 Jan 2007 |
53 | Richard John Frederick Collins | Director | 21 Oct 2004 | British | Resigned 22 Jan 2007 |
54 | Keith Skitt | Director | 6 Jul 2004 | British | Resigned 22 Oct 2008 |
55 | Christine Lorna Pointer | Director | 15 Apr 2004 | British | Resigned 4 Jul 2006 |
56 | Alexander John Richard Green | Director | 4 Feb 2004 | British | Resigned 4 Jul 2006 |
57 | Ian Reginald Carr | Director | 4 Feb 2004 | British | Resigned 3 Jul 2007 |
58 | William Thomas Godfrey | Director | 4 Feb 2004 | British | Resigned 7 Jul 2009 |
59 | Christine Goodyear | Secretary | 14 Oct 2003 | British | Resigned 31 Mar 2019 |
60 | Michael Anthony O'Neill | Director | 14 Oct 2003 | Irish | Resigned 18 Oct 2007 |
61 | Angela Hepburn | Director | 8 Apr 2003 | British | Resigned 3 Feb 2005 |
62 | Stephen James Loudoun | Director | 29 Jan 2003 | British | Resigned 18 Oct 2007 |
63 | Ann Therese Bartaby | Director | 16 Oct 2002 | British | Resigned 3 Feb 2005 |
64 | Alexandria Scott Davies | Director | 3 Jul 2002 | British | Resigned 29 Jan 2003 |
65 | Richard Dyson Melbourne | Director | 3 Jul 2002 | British | Resigned 3 Feb 2005 |
66 | Christine Goodyear | Director | 24 Apr 2002 | British | Resigned 31 Mar 2019 |
67 | Graham Peter Rudd | Director | 24 Apr 2002 | British | Resigned 18 Oct 2007 |
68 | Christine Goodyear | Director | 24 Apr 2002 | British | Resigned 31 Mar 2019 |
69 | Christopher Charles James | Director | 28 Jan 2002 | British | Resigned 6 Jul 2004 |
70 | Denise Amanda Walker | Director | 1 Nov 2001 | English | Resigned 14 Oct 2003 |
71 | Elizabeth Ann Peace | Director | 4 Jul 2001 | British | Resigned 28 Jan 2002 |
72 | Elizabeth Ann Peace | Director | 4 Jul 2001 | British | Resigned 28 Jan 2002 |
73 | Caroline Louise Guest | Director | 4 Jul 2001 | British | Resigned 12 May 2003 |
74 | Philip John Burton | Director | 25 Apr 2001 | British | Resigned 14 Oct 2003 |
75 | Christopher David Way | Director | 6 Apr 2000 | British | Resigned 4 Jul 2006 |
76 | Stephen Richard Dennis Leggett | Director | 26 Jan 2000 | British | Resigned 31 Mar 2019 |
77 | Stephen Mark Spencer | Director | 18 Oct 1999 | British | Resigned 29 Feb 2000 |
78 | Peter Howard Scares | Secretary | 18 Oct 1999 | - | Resigned 14 Oct 2003 |
79 | William George Meade Smythe | Director | 18 Oct 1999 | British | Resigned 18 Oct 2007 |
80 | Gregory Kevin Melly | Director | 5 Jul 1999 | British | Resigned 3 Apr 2000 |
81 | Nigel Ivan Bolt | Director | 16 Nov 1998 | - | Resigned 30 Jun 2011 |
82 | Michael Joseph Haire | Director | 16 Nov 1998 | British | Resigned 25 Apr 2001 |
83 | Nigel John Green | Director | 6 Jul 1998 | British | Resigned 15 Oct 1999 |
84 | Dennis Edward Kemp | Director | 23 Feb 1998 | British | Resigned 16 Oct 2002 |
85 | Mark Jeremy Bower | Director | 17 Nov 1997 | British | Resigned 26 Jan 2000 |
86 | Marie-Louise Mccanna | Director | 17 Nov 1997 | - | Resigned 16 Oct 2002 |
87 | Richard John Ellis | Director | 17 Nov 1997 | British | Resigned 19 Apr 2000 |
88 | Robert Chester Boddington | Director | 17 Nov 1997 | British | Resigned 15 Jun 1998 |
89 | Roderick Neville William Reading | Director | 14 Jul 1997 | British | Resigned 24 Apr 1998 |
90 | David Allan Mills | Director | 14 Jul 1997 | British | Resigned 20 Oct 2000 |
91 | James Andrew Lloyd | Director | 4 Nov 1996 | British | Resigned 22 Mar 2018 |
92 | NORTH EAST HAMPSHIRE CHAMBER OF COMMERCE | Director | 19 Apr 1996 | - | Resigned 16 Oct 2002 |
93 | Peter Francis Chubb | Director | 19 Apr 1996 | British | Resigned 16 Oct 2002 |
94 | Kevin Milton | Director | 18 Apr 1996 | British | Resigned 25 Apr 1997 |
95 | James Stewart Buchan | Director | 12 Feb 1996 | British | Resigned 23 Feb 1998 |
96 | Christine Lorna Pointer | Director | 27 Nov 1995 | British | Resigned 8 Apr 2003 |
97 | Richard Wyn Oram | Director | 27 Nov 1995 | British | Resigned 30 Jun 2011 |
98 | Roger Buttery | Director | 2 Oct 1995 | British | Resigned 19 Apr 1996 |
99 | John David Silvester | Director | 3 Jul 1995 | British | Resigned 23 Aug 2004 |
100 | Claire Ann Chivers | Director | 3 Jul 1995 | British | Resigned 12 May 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 7 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Business South Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 8 Jun 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2022 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 7 Jun 2022 | Download PDF 3 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 27 May 2022 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 26 May 2022 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 25 May 2022 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 24 May 2022 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2020 | Download PDF 2 Pages |
16 | Accounts - Small | 7 Dec 2020 | Download PDF 10 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2020 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2020 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2020 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2020 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2020 | Download PDF 2 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 25 Mar 2020 | Download PDF 1 Pages |
24 | Officers - Change Person Director Company With Change Date | 25 Mar 2020 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2020 | Download PDF 1 Pages |
26 | Address - Change Registered Office Company With Date Old New | 10 Mar 2020 | Download PDF 1 Pages |
27 | Address - Change Registered Office Company With Date Old New | 25 Feb 2020 | Download PDF 1 Pages |
28 | Officers - Change Person Director Company With Change Date | 22 Jan 2020 | Download PDF 2 Pages |
29 | Accounts - Small | 27 Dec 2019 | Download PDF 13 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2019 | Download PDF 2 Pages |
31 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
33 | Officers - Appoint Person Secretary Company With Name Date | 17 Apr 2019 | Download PDF 2 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2019 | Download PDF 1 Pages |
38 | Accounts - Small | 19 Dec 2018 | Download PDF 13 Pages |
39 | Confirmation Statement - No Updates | 13 Jun 2018 | Download PDF 3 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2018 | Download PDF 1 Pages |
41 | Accounts - Small | 20 Dec 2017 | Download PDF 14 Pages |
42 | Confirmation Statement - Updates | 19 Jun 2017 | Download PDF 4 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 24 May 2017 | Download PDF 1 Pages |
44 | Accounts - Small | 28 Oct 2016 | Download PDF 8 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2016 | Download PDF 2 Pages |
47 | Annual Return - Company With Made Up Date No Member List | 16 Jun 2016 | Download PDF 12 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
49 | Accounts - Small | 19 Aug 2015 | Download PDF 8 Pages |
50 | Annual Return - Company With Made Up Date No Member List | 11 Jun 2015 | Download PDF 11 Pages |
51 | Accounts - Small | 23 Dec 2014 | Download PDF 8 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2014 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date No Member List | 23 Jun 2014 | Download PDF 10 Pages |
54 | Accounts - Small | 20 Sep 2013 | Download PDF 8 Pages |
55 | Annual Return - Company With Made Up Date No Member List | 14 Jun 2013 | Download PDF 10 Pages |
56 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
57 | Accounts - Small | 10 Oct 2012 | Download PDF 8 Pages |
58 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date No Member List | 13 Jun 2012 | Download PDF 12 Pages |
60 | Officers - Termination Director Company With Name | 13 Jun 2012 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 17 May 2012 | Download PDF 3 Pages |
62 | Officers - Termination Director Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
63 | Officers - Appoint Person Director Company With Name | 22 Dec 2011 | Download PDF 3 Pages |
64 | Accounts - Small | 15 Dec 2011 | Download PDF 9 Pages |
65 | Officers - Termination Director Company With Name | 20 Sep 2011 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 20 Sep 2011 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 20 Sep 2011 | Download PDF 2 Pages |
68 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
70 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
72 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
75 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
76 | Officers - Termination Director Company With Name | 28 Jul 2011 | Download PDF 2 Pages |
77 | Annual Return - Company With Made Up Date No Member List | 23 Jun 2011 | Download PDF 24 Pages |
78 | Officers - Termination Director Company With Name | 27 Apr 2011 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 3 Mar 2011 | Download PDF 2 Pages |
80 | Accounts - Small | 10 Dec 2010 | Download PDF 8 Pages |
81 | Annual Return - Company With Made Up Date No Member List | 20 Jul 2010 | Download PDF 26 Pages |
82 | Officers - Change Person Director Company With Change Date | 20 Jul 2010 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
88 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
89 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
90 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 19 Jul 2010 | Download PDF 2 Pages |
94 | Officers - Termination Director Company With Name | 21 Jun 2010 | Download PDF 1 Pages |
95 | Accounts - Small | 25 Jan 2010 | Download PDF 9 Pages |
96 | Officers - Appoint Person Director Company With Name | 18 Nov 2009 | Download PDF 3 Pages |
97 | Officers - Legacy | 27 Jul 2009 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 10 Pages |
99 | Officers - Legacy | 26 Feb 2009 | Download PDF 2 Pages |
100 | Accounts - Small | 31 Jan 2009 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.