Business South Limited. Head office in Southampton. Check Director.

Business South Limited, Southampton

Business South Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was called Business Solent Limited (changed on 2013-08-16). Located at Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW, the aforementioned 17 years old business was incorporated on 2006-04-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
8 directors can be found in this firm: Mike G. (appointed on 09 June 2023), Tim H. (appointed on 19 May 2022), Paula B. (appointed on 19 May 2022). Moving on to the secretaries (1 in total), we can name: Natalie H. (appointed on 01 January 2024).

About
Name: Business South Limited
Number: 05794859
Incorporation date: 2006-04-25
End of financial year: 31 March


Address:	Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Business South Group Limited

6 July 2016

Address	Solent Business Centre 343 Millbrook Road West, Southampton, SO15 0HW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England
Registration number	01604788
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The target date for Business South Limited confirmation statement filing is 2024-05-09. The latest confirmation statement was sent on 2023-04-25. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, 3/4 to full of voting rights. The corporate PSC can be found at 343 Millbrook Road West, SO15 0HW Southampton.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, December 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, December 2021 \| incorporation	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, November 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Ocean Village Innovation Centre Ocean Village Southampton Hampshire SO14 3JZ on 9th October 2020 to Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW filed on: 9th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 19th, August 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, August 2016 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, July 2016 \| resolution	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2016 filed on: 20th, May 2016 \| annual return	Free Download (13 pages)
AD02	Single Alternative Inspection Location changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom at an unknown date to 3rd Floor Cumberland House Cumberland Place Southampton Hampshire SO15 2BG filed on: 20th, May 2016 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2015 filed on: 11th, May 2015 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2014 filed on: 21st, May 2014 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed business solent LIMITEDcertificate issued on 16/08/13 filed on: 16th, August 2013 \| change of name	Free Download (18 pages)
CONNOT	Notice of change of name filed on: 16th, August 2013 \| change of name	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2013 filed on: 17th, June 2013 \| annual return	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 23rd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2012 filed on: 25th, April 2012 \| annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, April 2011 \| resolution	Free Download (18 pages)
CERTNM	Company name changed business in southampton LIMITEDcertificate issued on 31/03/11 filed on: 31st, March 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd March 2011 filed on: 23rd, March 2011 \| resolution	Free Download (1 page)
AD01	Registered office address changed from St. Marys Stadium Britannia Road Southampton Hampshire SO14 5FP on 10th December 2010 filed on: 10th, December 2010 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2010 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 25th April 2010 filed on: 9th, June 2010 \| annual return	Free Download (13 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, June 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 8th, June 2010 \| address	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 15th, December 2009 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 31st March 2009 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 07/08/2009 from trethowans solicitors the director general's house rockstone place southampton SO15 2EP filed on: 7th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 20th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 8th August 2007 annual return
363s	Annual return drawn up to 8th August 2007 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, June 2006 \| incorporation	Free Download (17 pages)
CERTNM	Company name changed paris 005 LIMITEDcertificate issued on 25/05/06 filed on: 25th, May 2006 \| change of name
CERTNM	Company name changed paris 005 LIMITEDcertificate issued on 25/05/06 filed on: 25th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (18 pages)

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