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THE BUSINESS PHONE LIMITED

Company
THE BUSINESS PHONE LIMITED (06019400)

THE BUSINESS PHONE

Phone: 01747 854 639
A⁺ rating

KEY FINANCES

Year
2011
Assets
£239.23k ▼ £-239.96k (-50.08 %)
Cash
£23.06k ▲ £20.55k (818.44 %)
Liabilities
£0k ▼ £0k (NaN)
Net Worth
£239.23k ▼ £-239.96k (-50.08 %)

Download Balance Sheet for 2008-2011

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Tower Hamlets
Company name
THE BUSINESS PHONE LIMITED
Company number
06019400
VAT
GB982316115
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Dec 2006
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
thebusinessphone.com
Phones
01747 854 639
Registered Address
4TH FLOOR,
36 SPITAL SQUARE,
LONDON,
ENGLAND,
E1 6DY

ECONOMIC ACTIVITIES

46520
Wholesale of electronic and telecommunications equipment and parts

LAST EVENTS

12 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017 GBP 12,989,659.16
30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017 GBP 12,915,359.16
16 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017 GBP 12,912,659.16

See Also

THE BUSINESS EXCHANGE SOUTH WEST LIMITED THE BUSINESS NETWORKING TOUR LTD THE BUSINESS SPRINGBOARD LIMITED THE BUTLERS WINE CELLAR LIMITED THE BUTTON BADGE COMPANY LIMITED THE BUTTON QUEEN LIMITED

Last update 2018

THE BUSINESS PHONE LIMITED DIRECTORS

Graham Philip May

  Acting
Appointed
28 April 2016
Role
Secretary
Address
4th Floor, 36, Spital Square, London, United Kingdom, E1 6DY
Name
MAY, Graham Philip

Guy Jonathan Davies Bateman

  Acting
Appointed
09 November 2012
Occupation
Corporate Advisor
Role
Director
Age
72
Nationality
British
Address
Dinahs House, Cann Common, Shaftesbury, Dorset, England, SP7 0DF
Country Of Residence
United Kingdom
Name
DAVIES BATEMAN, Guy Jonathan

Timothy Stephen Jones

  Acting
Appointed
01 December 2016
Occupation
Accountant
Role
Director
Age
77
Nationality
British
Address
Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR
Country Of Residence
England
Name
JONES, Timothy Stephen

Samuel Stephen Welshman

  Acting
Appointed
01 November 2015
Occupation
It Director
Role
Director
Age
65
Nationality
Britsh
Address
Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR
Country Of Residence
United Kingdom
Name
WELSHMAN, Samuel Stephen

Andrew Derrick John Farmiloe

  Resigned
Appointed
05 December 2006
Resigned
19 December 2006
Role
Secretary
Address
2 New Square, Lincoln's Inn, London, WC2A 3RZ
Name
FARMILOE, Andrew Derrick John

Robert Macdonald Watson

  Resigned
Appointed
19 December 2006
Resigned
28 April 2016
Role
Secretary
Nationality
British
Address
85, Elsenham Street, London, SW18 5NX
Name
MACDONALD WATSON, Robert

Peter Bergs

  Resigned
Appointed
02 April 2014
Resigned
31 March 2015
Occupation
Businessman
Role
Director
Age
67
Nationality
South African
Address
Euro House, 1394 High Road, London, England, N20 9YZ
Country Of Residence
South Africa
Name
BERGS, Peter

Barrington Stewart Brown

  Resigned
Appointed
28 May 2012
Resigned
17 August 2014
Occupation
Proprietor
Role
Director
Age
77
Nationality
British
Address
Euro House, 1394 High Road, London, England, N20 9YZ
Country Of Residence
England
Name
BROWN, Barrington Stewart

John Charles Finan

  Resigned
Appointed
19 December 2006
Resigned
26 October 2007
Occupation
Business Consultant
Role
Director
Age
88
Nationality
Irish
Address
Suite 11, Sterling House, Reading, Berkshire, RG1 4QU
Country Of Residence
England
Name
FINAN, John Charles

Graham Spence Gilmour

  Resigned
Appointed
05 December 2006
Resigned
19 February 2013
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
2 Wynsham Way, Windlesham, Surrey, GU20 6JX
Country Of Residence
England
Name
GILMOUR, Graham Spence

Karl Alexander Hughes

  Resigned
Appointed
21 August 2014
Resigned
09 February 2017
Occupation
Stockbroker
Role
Director
Age
72
Nationality
British
Address
Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR
Country Of Residence
England
Name
HUGHES, Karl Alexander

Keith Lindsay Hunter

  Resigned
Appointed
17 April 2012
Resigned
25 May 2012
Occupation
Company Director
Role
Director
Age
67
Nationality
British
Address
The Tracery 56, Park Road, Banstead, Surrey, England, SM7 3DD
Country Of Residence
England
Name
HUNTER, Keith Lindsay

Vasos Lottari

  Resigned
Appointed
01 August 2013
Resigned
01 August 2015
Occupation
Business Consultant
Role
Director
Age
67
Nationality
British
Address
Euro House, 1394 High Road, London, England, N20 9YZ
Country Of Residence
England
Name
LOTTARI, Vasos

Vasos Lottari

  Resigned
Appointed
17 April 2012
Resigned
01 August 2012
Occupation
Business Consultant
Role
Director
Age
67
Nationality
British
Address
Kingswick House, Kingswick Drive, Sunninghill, Berkshire, United Kingdom, SL5 7BH
Country Of Residence
England
Name
LOTTARI, Vasos

Aidan Michael O Kelly

  Resigned
Appointed
19 December 2006
Resigned
26 October 2007
Occupation
Director
Role
Director
Age
77
Nationality
Irish
Address
10 Redwood Drive, Sunningdale, Berks, SL5 0LW
Name
O'KELLY, Aidan Michael

John Carey Havelock Pritchard

  Resigned
Appointed
01 October 2013
Resigned
28 April 2016
Occupation
Retired Management Consultant
Role
Director
Age
83
Nationality
British
Address
Windover House, St. Ann Street, Salisbury, United Kingdom, SP1 2DR
Country Of Residence
United Kingdom
Name
PRITCHARD, John Carey Havelock

Nicholas Paul Rattray

  Resigned
Appointed
14 October 2008
Resigned
21 November 2013
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Flat 1, 60 Warwick Gardens, London, W14 8PP
Country Of Residence
England
Name
RATTRAY, Nicholas Paul

Nicholas Paul Rattray

  Resigned
Appointed
05 December 2006
Resigned
18 May 2007
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
65 Elmgrove Road, Weybridge, Surrey, KT13 8PB
Name
RATTRAY, Nicholas Paul

Mark Richard Scott

  Resigned
Appointed
05 December 2006
Resigned
22 May 2008
Occupation
Accountant
Role
Director
Age
73
Nationality
British
Address
1 Bosman Drive, Windlesham, Surrey, GU20 6JN
Name
SCOTT, Mark Richard

John Strydom

  Resigned
Appointed
17 June 2013
Resigned
16 October 2015
Occupation
Director
Role
Director
Age
75
Nationality
South African
Address
Euro House/1394, High Road, London, N20 9YZ
Country Of Residence
South Africa
Name
STRYDOM, John

Younger Julian William Richard Sir

  Resigned
Appointed
19 December 2006
Resigned
26 October 2007
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Old Orchard Cottage, Acton Lane Ebony, Tenterden, TN30 7JA
Name
YOUNGER, Julian William Richard, Sir

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