BUSINESS PHONE SYSTEMS LTD. - BRENTFORD
Company Profile | Company Filings |
Overview
BUSINESS PHONE SYSTEMS LTD. is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
BUSINESS PHONE SYSTEMS LTD. was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSINESS PHONE SYSTEMS LTD. was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSINESS PHONE SYSTEMS LTD. - BRENTFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other 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 SERVICES LIMITED (until 16/07/2013)
31E SERVICES LIMITED (until 16/07/2013)
31E MANAGEMENT SOLUTIONS LIMITED (until 09/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
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 | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-04-19 UNTIL 2000-05-04 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-05-04 | RESIGNED | ||
MR RAYMOND WILBERT LINDFIELD GOODWIN | Jun 1928 | British | Director | 2000-04-19 UNTIL 2006-01-01 | RESIGNED |
MRS CHARMAINE ROTHSCHILD | Sep 1974 | British | Secretary | 2000-09-19 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 |