B'S TELEMARKETING LIMITED

Key Data

Status

Active

Company No.

02573299

Incorporation date

14/01/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1991)

07/03/2023

Final Gazette dissolved via voluntary strike-off

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20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2022

Application to strike the company off the register

View PDF (3 pages)

28/10/2022

Resolutions

View PDF (2 pages)

28/10/2022

Solvency Statement dated 12/10/22

View PDF (1 pages)

28/10/2022

Statement by Directors

View PDF (1 pages)

28/10/2022

Statement of capital on 2022-10-28

View PDF (3 pages)

18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

View PDF (2 pages)

28/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

05/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

09/10/2020

Termination of appointment of Pedro Lozano De Castro as a director on 2020-09-25

View PDF (1 pages)

09/10/2020

Appointment of Mr Iqbal Singh Khosa as a director on 2020-09-25

View PDF (2 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

24/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

09/11/2018

Secretary's details changed for John William Hayward on 2018-10-01

View PDF (1 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

06/03/2018

Change of details for Sitel Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

28/01/2018

Notification of Sitel Uk Limited as a person with significant control on 2016-06-04

View PDF (2 pages)

28/01/2018

Cessation of Sitel Europe Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

19/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2017

Appointment of Karl Vernon Brough as a director on 2017-10-04

View PDF (2 pages)

07/09/2017

Termination of appointment of John Kellett as a director on 2017-07-31

View PDF (1 pages)

15/02/2017

Registered office address changed from Building 600 Leavesden Business Park Hercules Way Watford WD25 7GS to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2017-02-15

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

02/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

20/04/2016

Termination of appointment of Nordine Benbekhti as a director on 2016-02-15

View PDF (2 pages)

13/04/2016

Termination of appointment of Nordine Benbekhti as a director on 2016-02-15

View PDF (2 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

02/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

15/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

11/11/2014

Director's details changed for Mr. John Kellett on 2010-10-02

View PDF (2 pages)

22/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

09/01/2013

Termination of appointment of Lawrence Fenley as a director

View PDF (1 pages)

13/07/2012

Appointment of Lawrence Thomas Fenley as a director

View PDF (2 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/02/2012

Appointment of Mr Nordine Benbekhti as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Kevin Mcguirk as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

13/12/2011

Appointment of Pedro Lozano De Castro as a director

View PDF (2 pages)

12/12/2011

Termination of appointment of Timothy Schuh as a director

View PDF (1 pages)

08/12/2011

Appointment of Mr Kevin Francis Mcguirk as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Joann Passingham as a director

View PDF (1 pages)

27/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Registered office address changed from Sitel House Timothys Bridge Road Stratford upon Avon CV37 9HY on 2011-03-30

View PDF (1 pages)

14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

22/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

25/03/2010

Appointment of Timothy Alan Schuh as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

20/08/2009

Director appointed joann passingham

View PDF (1 pages)

07/04/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

02/04/2009

Appointment terminated director graeme halder

View PDF (1 pages)

01/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Director appointed mr. John kellett

View PDF (1 pages)

21/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

04/07/2008

Appointment terminated director dale saville

View PDF (1 pages)

23/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

22/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

25/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

21/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

19/10/2005

New director appointed

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

27/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

08/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/09/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

31/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

25/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

05/01/2001

Registered office changed on 05/01/01 from: south bar house south bar street banbury oxfordshire OX16 9AB

View PDF (1 pages)

21/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

24/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

25/01/1999

Registered office changed on 25/01/99 from: canada house, 272, field end road, eastcote, ruislip, middlesex, HA4 9NA.

View PDF (1 pages)

24/01/1999

Return made up to 14/01/99; full list of members

View PDF (8 pages)

13/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/02/1998

Return made up to 14/01/98; full list of members

View PDF (8 pages)

31/01/1998

New director appointed

View PDF (3 pages)

25/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/09/1997

Secretary resigned;director resigned

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12/09/1997

New secretary appointed;new director appointed

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12/09/1997

New director appointed

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17/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

19/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

04/02/1995

Return made up to 14/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/09/1994

Accounts for a small company made up to 1993-12-31

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15/01/1994

Director resigned

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15/01/1994

Return made up to 14/01/94; no change of members

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31/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

17/01/1993

Return made up to 14/01/93; no change of members

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22/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

16/01/1992

Return made up to 14/01/92; full list of members

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25/11/1991

Registered office changed on 25/11/91 from: portman house, 104, college road, harrow HA1 1SQ.

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17/06/1991

Accounting reference date notified as 31/12

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09/04/1991

Registered office changed on 09/04/91 from: 34 laleham road staines middlesex TW18 2DX

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14/01/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

14/01/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khosa, Iqbal Singh	Director	25/09/2020 - Present	23
Tillard, Andrew	Director	18/12/1997 - 23/10/1998	9
Horton, Charles Rodric	Director	23/10/1998 - 16/10/2007	10
Wells, Mark Benjamin	Director	14/01/1991 - 11/12/1993	20
Winham, Ian Peter	Director	18/12/1997 - 30/06/2001	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About B'S TELEMARKETING LIMITED

B'S TELEMARKETING LIMITED is an(a) Active company incorporated on 14/01/1991 with the registered office located at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B'S TELEMARKETING LIMITED?

B'S TELEMARKETING LIMITED is currently Active. It was registered on 14/01/1991 .

Where is B'S TELEMARKETING LIMITED located?

B'S TELEMARKETING LIMITED is registered at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH.

What does B'S TELEMARKETING LIMITED do?

B'S TELEMARKETING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B'S TELEMARKETING LIMITED?

The latest filing was on 07/03/2023: Final Gazette dissolved via voluntary strike-off.