THE BUSINESS PHONE HOLDINGS PLC
Company is dissolved
General Information
NAME
THE BUSINESS PHONE HOLDINGS PLC
COMPANY NUMBER
06720894
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/2008
(16 years and 1 months old)
WEBSITE
THEBUSINESSPHONE.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2013
ACCOUNTS MADE UP TO
31/10/2012
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PREVIOUS NAMES
10/10/2008
18/11/2008
PILOTPEARL PLC
BERKSHIRE
SL5 7BH
Telephone: 01344292305
TPS: No
Kingswick House
Kingswick Drive
Sunninghill
Ascot, Berkshire
SL5 7BH
Telephone: 292305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary Robert MacDonald Watson (911663357) Appointed |
| 22/08/2024 | New Company Secretary Robert MacDonald Watson (911663357) Appointed |
| 17/07/2024 | New Board Member Guy Jonathan Davies Bateman (917362785) Appointed |
Credit Risk Overview
Want to learn more about THE BUSINESS PHONE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BUSINESS PHONE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUSINESS PHONE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2008 - 13/11/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary Robert MacDonald Watson (911663357) Appointed |
| 22/08/2024 | New Company Secretary Robert MacDonald Watson (911663357) Appointed |
| 17/07/2024 | New Board Member Guy Jonathan Davies Bateman (917362785) Appointed |
| 17/07/2024 | New Board Member Nicholas Paul Rattray (906592303) Appointed |
| 17/07/2024 | New Company Secretary Robert MacDonald Watson (911663357) Appointed |
| 21/12/2023 | New Company Secretary Robert MacDonald Watson (911663357) Appointed |
| 23/05/2023 | New Board Member Nicholas Paul Rattray (906592303) Appointed |
| 24/10/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
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