Businessmobiles.com Ltd

Company Name	Businessmobiles.com Ltd
Director	Charmaine De Souza
Company Status	Active
Company Number	03772025
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Charmaine De Souza
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA

Secretary Name	Aleksandra Rainer
Nationality	Polish
Status	Current
Appointed	01 January 2006(6 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP

Director Name	Mr Raymond Wilbert Lindfield Goodwin
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Foxcombe Road London SW15 4LH

Secretary Name	Mrs Charmaine De Souza
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Greystoke House 150 Brunswick Road London W5 1AW

Director Name	Mr Robert Rainer
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	28 July 2014(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 November 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.businessmobiles.com/
Telephone	0800 9992999
Telephone region	Freephone

Location

Registered Address	Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	31e LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,574
Cash	£166,540
Current Liabilities	£2,193,229

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

22 February 2019	Delivered on: 25 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 November 2014	Delivered on: 20 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 October 2012	Delivered on: 3 October 2012 Satisfied on: 16 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 April 2000	Delivered on: 5 May 2000 Satisfied on: 16 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 July 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
26 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
31 May 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
30 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
15 June 2021	Registered office address changed from 150, Ealing Aurora 71-75, Uxbridge Road London W5 5SL England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on 15 June 2021 (1 page)
21 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
13 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
16 October 2020	Registered office address changed from Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA to 150, Ealing Aurora 71-75, Uxbridge Road London W5 5SL on 16 October 2020 (1 page)
30 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
11 September 2019	Director's details changed for Charmaine Rothschild on 31 October 2017 (2 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 February 2019	Registration of charge 037720250004, created on 22 February 2019 (23 pages)
30 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
4 April 2018	Satisfaction of charge 037720250003 in full (1 page)
31 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (3 pages)
14 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014	Termination of appointment of Robert Rainer as a director on 30 November 2014 (1 page)
9 December 2014	Termination of appointment of Robert Rainer as a director on 30 November 2014 (1 page)
20 November 2014	Registration of charge 037720250003, created on 18 November 2014 (44 pages)
20 November 2014	Registration of charge 037720250003, created on 18 November 2014 (44 pages)
29 July 2014	Appointment of Mr Robert Rainer as a director on 28 July 2014 (2 pages)
29 July 2014	Appointment of Mr Robert Rainer as a director on 28 July 2014 (2 pages)
17 July 2014	Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA to Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA on 17 July 2014 (1 page)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 January 2014	Satisfaction of charge 1 in full (1 page)
16 January 2014	Satisfaction of charge 2 in full (1 page)
16 January 2014	Satisfaction of charge 1 in full (1 page)
16 January 2014	Satisfaction of charge 2 in full (1 page)
13 November 2013	Registered office address changed from 4Th Floor Westworld West Gate London W5 1DT on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from 4Th Floor Westworld West Gate London W5 1DT on 13 November 2013 (1 page)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Director's details changed for Charmaine De Souza on 2 June 2012 (2 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
14 June 2013	Director's details changed for Charmaine De Souza on 2 June 2012 (2 pages)
14 June 2013	Director's details changed for Charmaine De Souza on 2 June 2012 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 June 2011	Secretary's details changed for Aleksandra Rainer on 23 June 2011 (3 pages)
28 June 2011	Secretary's details changed for Aleksandra Rainer on 23 June 2011 (3 pages)
28 June 2011	Director's details changed for Charmaine De Souza on 23 June 2011 (3 pages)
28 June 2011	Director's details changed for Charmaine De Souza on 23 June 2011 (3 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 June 2009	Return made up to 17/05/09; full list of members (3 pages)
17 June 2009	Return made up to 17/05/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 June 2008	Return made up to 17/05/08; full list of members (3 pages)
13 June 2008	Return made up to 17/05/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 January 2007	Memorandum and Articles of Association (10 pages)
20 January 2007	Memorandum and Articles of Association (10 pages)
17 January 2007	Company name changed 31E cellular LIMITED\certificate issued on 17/01/07 (2 pages)
17 January 2007	Company name changed 31E cellular LIMITED\certificate issued on 17/01/07 (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: fourth floor west wing west world west gate london W5 1DT (1 page)
4 July 2006	Registered office changed on 04/07/06 from: fourth floor west wing west world west gate london W5 1DT (1 page)
7 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
20 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 June 2005	Return made up to 17/05/05; full list of members (2 pages)
1 June 2005	Return made up to 17/05/05; full list of members (2 pages)
7 June 2004	Return made up to 17/05/04; full list of members (6 pages)
7 June 2004	Return made up to 17/05/04; full list of members (6 pages)
10 May 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
10 May 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
16 August 2003	Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB (1 page)
16 August 2003	Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB (1 page)
21 May 2003	Return made up to 17/05/03; full list of members (6 pages)
21 May 2003	Return made up to 17/05/03; full list of members (6 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
4 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 January 2002	Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA (1 page)
27 January 2002	Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA (1 page)
21 May 2001	Return made up to 17/05/01; full list of members (6 pages)
21 May 2001	Return made up to 17/05/01; full list of members (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 January 2001	Ad 19/04/00--------- Â£ si [email protected] (2 pages)
15 January 2001	Ad 19/04/00--------- Â£ si [email protected] (2 pages)
22 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 15 foxcombe road london SW15 4LH (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 15 foxcombe road london SW15 4LH (1 page)
12 July 2000	Company name changed 31E cellular operations LIMITED\certificate issued on 13/07/00 (2 pages)
12 July 2000	Return made up to 17/05/00; full list of members (6 pages)
12 July 2000	Return made up to 17/05/00; full list of members (6 pages)
12 July 2000	Company name changed 31E cellular operations LIMITED\certificate issued on 13/07/00 (2 pages)
23 May 2000	Company name changed fast fones direct LTD\certificate issued on 24/05/00 (2 pages)
23 May 2000	Company name changed fast fones direct LTD\certificate issued on 24/05/00 (2 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
17 May 1999	Incorporation (16 pages)
17 May 1999	Incorporation (16 pages)

Businessmobiles.com Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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