THE BUSINESS PHONE LIMITED
SALISBURY BIGPHONE PLC

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Company number 06019400
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, UNITED KINGDOM, SP1 2DR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 12,989,659.16 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 12,915,359.16 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 12,912,659.16 . The most likely internet sites of THE BUSINESS PHONE LIMITED are www.thebusinessphone.co.uk, and www.the-business-phone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The Business Phone Limited is a Private Limited Company. The company registration number is 06019400. The Business Phone Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of The Business Phone Limited is Windover House St Ann Street Salisbury United Kingdom Sp1 2dr. . MAY, Graham Philip is a Secretary of the company. DAVIES BATEMAN, Guy Jonathan is a Director of the company. JONES, Timothy Stephen is a Director of the company. WELSHMAN, Samuel Stephen is a Director of the company. Secretary FARMILOE, Andrew Derrick John has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Director BERGS, Peter has been resigned. Director BROWN, Barrington Stewart has been resigned. Director FINAN, John Charles has been resigned. Director GILMOUR, Graham Spence has been resigned. Director HUGHES, Karl Alexander has been resigned. Director HUNTER, Keith Lindsay has been resigned. Director LOTTARI, Vasos has been resigned. Director LOTTARI, Vasos has been resigned. Director O'KELLY, Aidan Michael has been resigned. Director PRITCHARD, John Carey Havelock has been resigned. Director RATTRAY, Nicholas Paul has been resigned. Director RATTRAY, Nicholas Paul has been resigned. Director SCOTT, Mark Richard has been resigned. Director STRYDOM, John has been resigned. Director YOUNGER, Julian William Richard, Sir has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 28 April 2016
Director
DAVIES BATEMAN, Guy Jonathan
Appointed Date: 09 November 2012
72 years old
Director
JONES, Timothy Stephen
Appointed Date: 01 December 2016
76 years old
Director
WELSHMAN, Samuel Stephen
Appointed Date: 01 November 2015
65 years old

Resigned Directors

Secretary
FARMILOE, Andrew Derrick John
Resigned: 19 December 2006
Appointed Date: 05 December 2006
Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 19 December 2006
Director
BERGS, Peter
Resigned: 31 March 2015
Appointed Date: 02 April 2014
66 years old
Director
BROWN, Barrington Stewart
Resigned: 17 August 2014
Appointed Date: 28 May 2012
76 years old
Director
FINAN, John Charles
Resigned: 26 October 2007
Appointed Date: 19 December 2006
87 years old
Director
GILMOUR, Graham Spence
Resigned: 19 February 2013
Appointed Date: 05 December 2006
63 years old
Director
HUGHES, Karl Alexander
Resigned: 09 February 2017
Appointed Date: 21 August 2014
71 years old
Director
HUNTER, Keith Lindsay
Resigned: 25 May 2012
Appointed Date: 17 April 2012
66 years old
Director
LOTTARI, Vasos
Resigned: 01 August 2015
Appointed Date: 01 August 2013
67 years old
Director
LOTTARI, Vasos
Resigned: 01 August 2012
Appointed Date: 17 April 2012
67 years old
Director
O'KELLY, Aidan Michael
Resigned: 26 October 2007
Appointed Date: 19 December 2006
77 years old
Director
PRITCHARD, John Carey Havelock
Resigned: 28 April 2016
Appointed Date: 01 October 2013
82 years old
Director
RATTRAY, Nicholas Paul
Resigned: 21 November 2013
Appointed Date: 14 October 2008
58 years old
Director
RATTRAY, Nicholas Paul
Resigned: 18 May 2007
Appointed Date: 05 December 2006
58 years old
Director
SCOTT, Mark Richard
Resigned: 22 May 2008
Appointed Date: 05 December 2006
73 years old
Director
STRYDOM, John
Resigned: 16 October 2015
Appointed Date: 17 June 2013
74 years old
Director
YOUNGER, Julian William Richard, Sir
Resigned: 26 October 2007
Appointed Date: 19 December 2006
75 years old

THE BUSINESS PHONE LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 12,989,659.16
30 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 12,915,359.16
16 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 12,912,659.16
09 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 12,911,659.16
14 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 12,901,659.16
...
... and 177 more events
10 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007
Certificate of authorisation to commence business and borrow
04 Jan 2007
Company name changed bigphone PLC\certificate issued on 04/01/07
04 Jan 2007
Application to commence business
05 Dec 2006
Incorporation

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