BUSINESS SOUTH LIMITED

Profile BUSINESS SOUTH LIMITED

Actual on 01.09.2021
Company name
BUSINESS SOUTH LIMITED
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Company number
05794859
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 25 April 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, ENGLAND, SOUTHAMPTON, SO15 0HW
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PSC and Officers BUSINESS SOUTH LIMITED

Officers

(as of 20.09.2020)

BARNES, Alison
Status: Active
Appointed on: Wednesday, 25 February 2015
Correspondence address: 6 Belmont Drive, Lymington, United Kingdom, Hampshire, SO41 3AE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
COULSON, Gary Patrick Desmond
Status: Active
Appointed on: Monday, 06 June 2011
Correspondence address: Business Solent Limited Ocean Village Innovation, Ocean Village, Southampton, England, SO14 3JZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Landscape Architect
Country of residence: England
DAWES, Ian James
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, Hampshire, SO14 3JZ
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Solicitor
Country of residence: England
HALL, Julie Lorraine, Professor
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, Hampshire, SO14 3JZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: University Director
Country of residence: England
TICKELL, Robert Marston
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: The Coach House Itchel Lane, Crondall, United Kingdom, Surrey, GU10 5PT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Industry Leader
Country of residence: United Kingdom
TIMBERLAKE, Leigh-Sara
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, Hampshire, SO14 3JZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Chief Executive
Country of residence: England
WARWICK, Hazel Joy
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, Hampshire, SO14 3JZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
LEES, David Christopher Williams
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Friday, 06 February 2015
Correspondence address: Southampton Airport Wide Lane, Southampton International Airport, Southampton, United Kingdom, SO18 2NL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHEELER, Adam Armstrong, Prof
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Friday, 07 November 2014
Correspondence address: 184 Wilton Road, Upper Shirley, Southampton, Hampshire, SO15 5HZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Deputy Vice Chancellor
Country of residence: United Kingdom
BAILEY, David
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Monday, 01 September 2014
Correspondence address: City Depot And Recycling Park First Avenue, Millbrook, Southampton, United Kingdom, Hampshire, SO15 0LJ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Civil Engineer
Country of residence: England
BAXENDALE, Dawn Tracy
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Monday, 06 June 2011
Correspondence address: The Ferns Cottagers Lane, Hordle, Lymington, Hampshire, SO41 0FE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Local Authority Director
Country of residence: England
BRIGGS, Geoffrey Robin
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 06 June 2011
Correspondence address: C/O Pricewaterhousecoopers Llp 1 Embankment Place, London, WC2N 6RH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Tax Consultant
Country of residence: United Kingdom
DUNN, Alan Stewart
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Monday, 06 June 2011
Correspondence address: 1 Andover Road North, Winchester, Hampshire, SO22 6NN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Managing Director
Country of residence: England
FACEY, Raymond
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 06 June 2011
Correspondence address: Heathfield Rownhams Lane, Rownhams, Southampton, Hampshire, SO16 8AP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
FARTHING, Nigtoga Anthony
Status: Not active
Appointed on: Tuesday, 02 March 2010
Resigned on: Monday, 06 June 2011
Correspondence address: 60 Brownhill Road, Chandler's Ford, Eastleigh, Hants, SO53 2EG
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: None
Country of residence: Gt Britain
GORE, Van Jonathan, Professor
Status: Not active
Appointed on: Tuesday, 03 July 2007
Resigned on: Monday, 06 June 2011
Correspondence address: Church Farm, Townsend, Pitton, Salisbury, Wiltshire, SP5 1DH
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Academic
Country of residence: England
HOUSE, Keith
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Monday, 06 June 2011
Correspondence address: 52 Woodstock Close, Hedge End, Southampton, Hampshire, SO30 0NG
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Council Leader
Country of residence: United Kingdom
LE BAS, Malcolm Hedley
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Monday, 06 June 2011
Correspondence address: Red Lodge, Chilworth Road, Southampton, Hampshire, SO16 7JX
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Retired Solicitor
Country of residence: England
LUBMAN, Anthony
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Monday, 06 June 2011
Correspondence address: Southampton Strategic Service Partnership Guildhall Square, Southampton, Hampshire, SO14 7FP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Regional Business Director
Country of residence: United Kingdom
MORRIS, Alun Jonathan
Status: Not active
Appointed on: Tuesday, 02 March 2010
Resigned on: Monday, 06 June 2011
Correspondence address: Wates House Wallington Hill, Fareham, Hampshire, PO16 7BJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MUSKETT, Sean
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 06 June 2011
Correspondence address: 12 Solent Avenue, Lymington, Hants, SO41 3SD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
PALFREY, Greg Andrew
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Monday, 06 June 2011
Correspondence address: 3 Clydesdale Road, Whiteley, Hampshire, PO15 7BA
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Royston Matthew
Status: Not active
Appointed on: Tuesday, 03 July 2007
Resigned on: Monday, 06 June 2011
Correspondence address: 24 Little Lance's Hill, Bitterne, Southampton, Hampshire, SO19 4DT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Councillor
Country of residence: England
WHITTLE, Gary Michael Alan
Status: Not active
Appointed on: Tuesday, 03 March 2009
Resigned on: Monday, 06 June 2011
Correspondence address: 23 Friars Croft, Calmore, Southampton, SO40 2SS
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
BALDWIN, Graham, Professor
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Monday, 14 October 2019
Correspondence address: Southampton Solent University East Park Terrace, Southampton, United Kingdom, Hampshire, SO14 0YN
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Vice Chancellor
Country of residence: England
SMITH, Michael Denis
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Sunday, 31 March 2019
Correspondence address: 9 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
WARWICK, Hazel Joy
Status: Not active
Appointed on: Wednesday, 15 April 2015
Resigned on: Sunday, 31 March 2019
Correspondence address: 168a Bridge Road, Sarisbury Green, Southampton, United Kingdom, Hampshire, SO31 7EH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Retired
Country of residence: England
STENNTT, Caroline Mary Isabelle
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Thursday, 23 September 2010
Correspondence address: 36 Westwood Road, Highfield, Southampton, Hampshire, SO17 1DP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PESCETTO, Gioia Maria Rita, Professor
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Thursday, 29 March 2018
Correspondence address: Richmond Building Portland Street, Portsmouth, United Kingdom, Hampshire, PO1 3DE
Nationality: Italian
Date of birth: April 1955
Role: Director
Occupation: Dean, Pbs
Country of residence: United Kingdom
LUBMAN, Anthony
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Tuesday, 02 December 2014
Correspondence address: 1 Church Cottages, Tufton, Whitchurch, United Kingdom, Hampshire, RG28 7RF
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BROWN, Lorraine
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 02 March 2010
Correspondence address: Ferris Pennington Manor, Lower Pennington Lane, Lymington, Hampshire, SO41 8AN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
O'SULLIVAN, John
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Tuesday, 02 March 2010
Correspondence address: Windlesham House Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
STEVENS, Jacqueline Marion
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Tuesday, 02 March 2010
Correspondence address: 5 Ludcombe, Denmead, Hampshire, PO7 6TL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: Uk
RAYNER, David
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Tuesday, 02 November 2010
Correspondence address: 6 Stillmeadows, Heath Road, Locks Heath, Hampshire, SO31 6PN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Solicitor
Country of residence: England
BUTLER, Christopher Michael
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 02 September 2008
Correspondence address: 7 Poets Gate, Goffs Oak, Hertfordshire, EN7 6SB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
DOCHERTY, Thomas James
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Tuesday, 02 September 2008
Correspondence address: Garden Cottage, Fritham Court Fritham, Lyndhurst, Hampshire, SO43 7HH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Roger John, Professor
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 03 July 2007
Correspondence address: 9 Blenheim Avenue, Southampton, SO17 1DW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Vice Chancellor
Country of residence: England
LAWTON, Michael James
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Tuesday, 03 July 2007
Correspondence address: 3 The Drill Hall, Hyde, Winchester, Hampshire, SO23 7DH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: England
VINSON, Adrian
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 03 July 2007
Correspondence address: 14 Grosvenor Road, Southampton, Hampshire, SO17 1RT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Council Leader
CUNDY, Christopher John
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Tuesday, 05 January 2016
Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, United Kingdom, Hampshire, SO30 4RS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARWICK, Hazel Joy
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Tuesday, 08 April 2014
Correspondence address: First Wessex Charlotte Yonge House, Tollgate, Chandlers Ford, Eastleigh, United Kingdom, Hampshire, SO53 3YP
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Asset Management Director
Country of residence: England
MONKHOUSE, Dominic
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Tuesday, 08 March 2016
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, United Kingdom, Hampshire, SO14 3JZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Md
Country of residence: England
TIPPLE, David Charles
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 08 September 2009
Correspondence address: Grant Thornton House, 22 Melton Street, London, NW1 2EP
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Accountant
DORLEY-BROWN, Denise
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Tuesday, 10 January 2012
Correspondence address: 67 Sherbourne Avenue, Ryde, United Kingdom, Isle Of Wight, PO33 3PW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Recruitment Manager
Country of residence: United Kingdom
BUCKLEY, Christopher Mark
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 13 September 2011
Correspondence address: 10 Kineton Road, Southampton, Hampshire, SO15 7PQ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: Uk
TATE, Paul Richard
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Tuesday, 16 April 2013
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, United Kingdom, Hampshire, SO14 3JZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: England
WARR, Philip Henry
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Tuesday, 16 April 2013
Correspondence address: The Dairy Parley Court Farm, Parley Green Lane, Christchurch, Dorset, BH23 6BB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MORRISON, Douglas Downie
Status: Not active
Appointed on: Wednesday, 10 May 2006
Resigned on: Tuesday, 20 July 2010
Correspondence address: 33 Morley Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1JF
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Port Director
Country of residence: Uk
CHA, Walter Jen Bang
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Tuesday, 22 January 2013
Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom, Hampshire, SO53 3LG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Tuesday, 25 April 2006
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Tuesday, 25 April 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Tuesday, 25 April 2006
Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
Role: Corporate Director
ELY, Barnaby Paul
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Tuesday, 28 March 2017
Correspondence address: 256 High Street, Guildford, United Kingdom, Surrey, GU1 3YL
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
THOMPSON, Sally Jane
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Tuesday, 28 March 2017
Correspondence address: 1 New Wergs Cottages, Old Burghclere, Newbury, Berkshire, RG20 9NH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRETHOWANS SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Tuesday, 30 June 2009
Correspondence address: The Director General's House, Rockstone Place, Southampton, SO15 2EP
Role: Corporate Secretary
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 July 2009
Resigned on: Wednesday, 01 June 2016
Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, United Kingdom, Hampshire, PO6 4ST
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 1914417
JENKINS, Ian Francis
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: Midhurst Grenofen, Tavistock, Devon, PL19 9EW
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
FOX, Donald Peter, Doctor
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Wednesday, 10 October 2007
Correspondence address: Gorsedown House, Owslebury, Winchester, Hampshire, SO21 1LN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
JACKSON, Rodney Walter
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Wednesday, 15 April 2015
Correspondence address: 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, United Kingdom, Hampshire, SO16 7QJ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Ceo
Country of residence: England
TIBBLE, Darren Allen
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Wednesday, 15 October 2014
Correspondence address: 5 Charfield Close, Winchester, United Kingdom, Hampshire, SO22 4PZ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Solicitor
Country of residence: England
BROCKWELL, Amanda Jane
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Wednesday, 19 April 2017
Correspondence address: 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, United Kingdom, Hampshire, SO15 2BG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
Country of residence: England
OLDKNOW, Andrew John
Status: Not active
Appointed on: Tuesday, 05 December 2006
Resigned on: Wednesday, 23 January 2008
Correspondence address: 12 Sundowner 31 Sundowner, Ocean Village Channel Way, Southampton, Hampshire, SO14 3JB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
MITCHELL, John Fraser Stanley
Status: Not active
Appointed on: Wednesday, 06 July 2016
Resigned on: Wednesday, 25 March 2020
Correspondence address: Ocean Village Innovation Centre Ocean Village, Southampton, Hampshire, SO14 3JZ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Management Executive
Country of residence: England
CRETNEY, James Raisbeck, Dr
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Marwell Wildlife Colden Common, Owslebury, Winchester, United Kingdom, Hampshire, SO21 1JH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Ceo Not-For-Profit
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Enterprise First (Southern) Limited
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 11 Aldershot, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors