BUSINESSMOBILES.COM LTD - BRENTFORD


Company Profile Company Filings

Overview

BUSINESSMOBILES.COM LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
BUSINESSMOBILES.COM LTD was incorporated 24 years ago on 17/05/1999 and has the registered number: 03772025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUSINESSMOBILES.COM LTD - BRENTFORD

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IH.3.19 Q WEST
BRENTFORD
TW8 0GP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
31E CELLULAR LIMITED (until 17/01/2007)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARMAINE ROTHSCHILD Sep 1974 British Director 2006-01-01 CURRENT
ALEKSANDRA RAINER Polish Secretary 2006-01-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-05-17 UNTIL 1999-05-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-17 UNTIL 1999-05-17 RESIGNED
MR ROBERT RAINER Oct 1977 Polish Director 2014-07-28 UNTIL 2014-11-30 RESIGNED
MR RAYMOND WILBERT LINDFIELD GOODWIN Jun 1928 British Director 1999-05-17 UNTIL 2006-01-01 RESIGNED
MRS CHARMAINE ROTHSCHILD Sep 1974 British Secretary 1999-05-17 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
31e Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANTAGE PROPERTY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE FREEFONE DIRECTORY LTD Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
31E LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
31E MANAGEMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
BUSINESS PHONE SYSTEMS LTD. BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
31E BUSINESS SYSTEMS LIMITED BRENTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SKY ANGEL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ADDISON USA LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MOBILEPHONE.TEAM LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
BusinessMobiles.Com Limited - Period Ending 2022-12-31 2023-07-26 31-12-2022 £644,762 Cash
BusinessMobiles.Com Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £796,753 Cash
BusinessMobiles.Com Limited - Period Ending 2021-05-31 2022-03-01 31-05-2021 £125,035 Cash
Businessmobiles.com Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-05-2020 £144,184 Cash £234,468 equity
Businessmobiles.com Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £4,142 Cash £185,584 equity
Businessmobiles.com Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £233,740 Cash £144,526 equity
Businessmobiles.com Limited - Accounts to registrar (filleted) - small 17.3 2018-04-03 31-05-2017 £164,955 Cash £304,517 equity
Businessmobiles.com Limited - Abbreviated accounts 16.3 2017-03-22 31-05-2016 £248,184 Cash £305,826 equity
Businessmobiles.com Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £214,197 Cash £103,374 equity
Businessmobiles.com Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £166,540 Cash £50,574 equity

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