Company Information for

BUSINESS SOUTH GROUP LIMITED

343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW,

Company Registration Number

01604788

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Business South Group Ltd

BUSINESS SOUTH GROUP LIMITED was founded on 1981-12-17 and has its registered office in Southampton. The organisation's status is listed as "Active". Business South Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BUSINESS SOUTH GROUP LIMITED

Legal Registered Office

343 MILLBROOK ROAD WEST
SOUTHAMPTON
SO15 0HW
Other companies in GU11

Previous Names

ENTERPRISE FIRST (SOUTHERN) LIMITED

13/12/2021

BLACKWATER VALLEY ENTERPRISE TRUST LIMITED

22/12/2004

Filing Information

Company Number	01604788
Date formed	1981-12-17
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	07/06/2016
Filing return next due	05/07/2017
Type of accounts	SMALL

Last Datalog update:

2024-01-09 14:46:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christine Goodyear	Company Secretary		2003-10-14	UNITED KINGDOM
Michael John Church	Director	CHARTERED ACCOUNTANT	1992-06-07	ENGLAND
Rosemary French	Director	DIRECTOR OF ECONOMIC DEVELOPMENT	2016-07-28	ENGLAND
Christine Goodyear	Director	SOLICITOR	2002-04-24	UNITED KINGDOM
Stephen Richard Dennis Leggett	Director	BANK AREA MANAGER	2000-01-26	UNITED KINGDOM
Simon James Massey	Director	CHARTERED ACCOUNTANT	2016-03-23	ENGLAND
John Fraser Stanley Mitchell	Director	MANAGEMENT EXECUTIVE	2006-01-11	ENGLAND
Anthony Norgrave Purslow	Director	NONE	2012-05-03	UNITED KINGDOM
Malcolm Roderick Young	Director	DIRECTOR	1992-06-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Briggs	Director	2007-10-18	2011-11-17
Anthony Briggs	Director	2007-08-01	2011-07-03
Nigel Ivan Bolt	Director	1998-11-16	2011-06-30
Ian Reginald Carr	Director	2004-02-04	2007-07-03
Maria Faith Allen	Director	2005-02-03	2007-01-22
Richard John Frederick Collins	Director	2004-10-21	2007-01-22
Ann Therese Bartaby	Director	2002-10-16	2005-02-03
Paul Henry Coleman	Director	1992-06-07	2004-06-01
Peter Howard Scares	Company Secretary	1999-10-18	2003-10-14
Philip John Burton	Director	2001-04-25	2003-10-14
Peter Francis Chubb	Director	1996-04-19	2002-10-16
Mark Jeremy Bower	Director	1997-11-17	2000-01-26
Christopher John How	Company Secretary	1994-09-26	1999-10-18
Robert Chester Boddington	Director	1997-11-17	1998-06-15
James Stewart Buchan	Director	1996-02-12	1998-02-23
Claire Ann Chivers	Director	1995-07-03	1997-05-12
Leslie Anthony Paul Bracking	Director	1992-06-07	1997-04-25
Alun Tudor Alexander	Nominated Director	1993-09-27	1996-04-19
Roger Buttery	Director	1995-10-02	1996-04-19
James Alexander Campbell	Director	1992-06-07	1995-03-24
Donald Hartley	Company Secretary	1993-04-23	1994-09-26
Timothy John Nicholas Coles	Director	1992-06-07	1994-02-07
Alasdair Gilbert Benzie	Director	1992-06-07	1993-07-06
Stephen Andrews	Director	1992-06-07	1993-06-07
Francis Walford Taylor	Company Secretary	1992-06-07	1993-04-23
Gordon William Bull	Director	1992-06-07	1993-04-23

Related Directorships for Christine Goodyear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Goodyear	EAST HAMPSHIRE BUSINESS CENTRES LIMITED	Company Secretary	2007-11-28	CURRENT	1989-12-18	Active - Proposal to Strike off
Christine Goodyear	PAULSGROVE ENTERPRISE CENTRE LIMITED	Company Secretary	2007-11-28	CURRENT	1993-08-23	Active - Proposal to Strike off
Christine Goodyear	FAREHAM ENTERPRISE CENTRE LIMITED	Company Secretary	2007-11-28	CURRENT	1994-06-20	Active
Christine Goodyear	SOUTHAMPTON ENTERPRISE CENTRE LIMITED	Company Secretary	2007-11-28	CURRENT	2005-05-23	Active

Related Directorships for Christine Goodyear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Goodyear	GBHQ LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active
Christine Goodyear	GBH LAW LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active

Related Directorships for Stephen Richard Dennis Leggett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Richard Dennis Leggett	EAST HAMPSHIRE BUSINESS CENTRES LIMITED	Director	2007-11-28	CURRENT	1989-12-18	Active - Proposal to Strike off
Stephen Richard Dennis Leggett	PAULSGROVE ENTERPRISE CENTRE LIMITED	Director	2007-11-28	CURRENT	1993-08-23	Active - Proposal to Strike off
Stephen Richard Dennis Leggett	FAREHAM ENTERPRISE CENTRE LIMITED	Director	2007-11-28	CURRENT	1994-06-20	Active
Stephen Richard Dennis Leggett	SOUTHAMPTON ENTERPRISE CENTRE LIMITED	Director	2007-11-28	CURRENT	2005-05-23	Active

Related Directorships for Simon James Massey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Massey	MENZIES HOLDINGS LIMITED	Director	2018-02-01	CURRENT	2005-07-20	Liquidation
Simon James Massey	SANDRINGHAM COMPANY SECRETARIES LIMITED	Director	2014-04-01	CURRENT	2004-03-19	Active
Simon James Massey	STANBOROUGH ESTATES LIMITED	Director	2012-05-23	CURRENT	1932-12-12	Dissolved 2016-08-09
Simon James Massey	NICKELLA LIMITED	Director	2010-12-21	CURRENT	1996-07-29	Dissolved 2014-12-11
Simon James Massey	MMH TRUSTEES LIMITED	Director	2005-06-13	CURRENT	1999-02-10	Active
Simon James Massey	MMH NOMINEES LIMITED	Director	2005-06-13	CURRENT	1981-07-01	Active

Related Directorships for John Fraser Stanley Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Fraser Stanley Mitchell	BUSINESS SOLENT LIMITED	Director	2017-03-28	CURRENT	2012-07-06	Dissolved 2017-12-12
John Fraser Stanley Mitchell	BUSINESS IN SOUTHAMPTON LIMITED	Director	2017-03-28	CURRENT	2009-10-16	Active - Proposal to Strike off
John Fraser Stanley Mitchell	BUSINESS IN THE UK LIMITED	Director	2017-03-28	CURRENT	2013-06-24	Active - Proposal to Strike off
John Fraser Stanley Mitchell	BUSINESS SOUTH LIMITED	Director	2016-07-06	CURRENT	2006-04-25	Active
John Fraser Stanley Mitchell	ENTERPRISE FOR LONDON LTD	Director	2015-03-23	CURRENT	2015-03-23	Active
John Fraser Stanley Mitchell	START & GROW UK LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Active
John Fraser Stanley Mitchell	EAST HAMPSHIRE BUSINESS CENTRES LIMITED	Director	2007-08-01	CURRENT	1989-12-18	Active - Proposal to Strike off
John Fraser Stanley Mitchell	PAULSGROVE ENTERPRISE CENTRE LIMITED	Director	2007-08-01	CURRENT	1993-08-23	Active - Proposal to Strike off
John Fraser Stanley Mitchell	FAREHAM ENTERPRISE CENTRE LIMITED	Director	2007-08-01	CURRENT	1994-06-20	Active
John Fraser Stanley Mitchell	SOUTHAMPTON ENTERPRISE CENTRE LIMITED	Director	2007-08-01	CURRENT	2005-05-23	Active
John Fraser Stanley Mitchell	FRAMEWORK LIMITED	Director	1996-03-14	CURRENT	1996-03-13	Active

Related Directorships for Anthony Norgrave Purslow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Norgrave Purslow	VISICOVER LTD	Director	2014-07-23	CURRENT	2012-02-28	Active
Anthony Norgrave Purslow	NORGRAVE PROPERTY LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Active

Related Directorships for Malcolm Roderick Young

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Malcolm Roderick Young	GAIETY VILLAS LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
Malcolm Roderick Young	WILKY FUND MANAGEMENT LIMITED	Director	2015-03-31	CURRENT	2004-07-16	Active
Malcolm Roderick Young	ALDERSHOT HEALTHCARE INVESTMENTS LIMITED	Director	2011-04-11	CURRENT	2004-08-10	Active
Malcolm Roderick Young	WILKY BATHROOM CENTRE LIMITED	Director	2007-07-17	CURRENT	2007-07-10	Dissolved 2014-01-07
Malcolm Roderick Young	PARALLEL BUSINESS CENTRES LIMITED	Director	2007-07-17	CURRENT	2007-07-10	Active
Malcolm Roderick Young	FLATKEY LIMITED	Director	2005-09-13	CURRENT	2005-08-31	Dissolved 2018-04-17
Malcolm Roderick Young	WILKY ASSET MANAGEMENT LIMITED	Director	2004-09-23	CURRENT	2004-05-17	Active
Malcolm Roderick Young	WESTMEAD HOUSE LIMITED	Director	2003-10-02	CURRENT	2003-07-15	Active - Proposal to Strike off
Malcolm Roderick Young	WILKY (GATWICK) LIMITED	Director	2000-05-05	CURRENT	2000-04-11	Active - Proposal to Strike off
Malcolm Roderick Young	WILKY HEALTHCARE (ALDERSHOT) LIMITED	Director	2000-05-05	CURRENT	2000-04-11	Active - Proposal to Strike off
Malcolm Roderick Young	WILKY PROPERTY DEVELOPMENTS LIMITED	Director	1992-01-30	CURRENT	1991-11-29	Active - Proposal to Strike off
Malcolm Roderick Young	WILKY PROPERTY HOLDINGS LIMITED	Director	1991-03-21	CURRENT	1979-10-15	Active
Malcolm Roderick Young	SPORTING CLASSICS LIMITED	Director	1991-03-21	CURRENT	1985-04-26	Active
Malcolm Roderick Young	WILKY GROUP LIMITED(THE)	Director	1991-03-08	CURRENT	1971-11-23	Active
Malcolm Roderick Young	WILKY INVESTMENTS LIMITED	Director	1991-03-08	CURRENT	1981-01-21	Active