BUSINESSMOBILES.COM LTD

Key Data

Status

Active

Company No.

03772025

Incorporation date

17/05/1999

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

05/11/2025

Director's details changed for Charmaine De Souza on 2025-07-15

View PDF (2 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

15/07/2025

Registered office address changed from Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP England to Suite 301, Boundary House Boston Road Hanwell London W7 2QE on 2025-07-15

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

24/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

31/05/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

15/06/2021

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 2021-06-15

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

13/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

16/10/2020

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 2020-10-16

View PDF (1 pages)

30/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

11/09/2019

Director's details changed for Charmaine Rothschild on 2017-10-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

25/02/2019

Registration of charge 037720250004, created on 2019-02-22

View PDF (23 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

04/04/2018

Satisfaction of charge 037720250003 in full

View PDF (1 pages)

31/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

22/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

21/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (3 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

14/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (3 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/12/2014

Termination of appointment of Robert Rainer as a director on 2014-11-30

View PDF (1 pages)

20/11/2014

Registration of charge 037720250003, created on 2014-11-18

View PDF (44 pages)

29/07/2014

Appointment of Mr Robert Rainer as a director on 2014-07-28

View PDF (2 pages)

17/07/2014

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 2014-07-17

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

16/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2013

Registered office address changed from 4Th Floor Westworld West Gate London W5 1DT on 2013-11-13

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (3 pages)

14/06/2013

Director's details changed for Charmaine De Souza on 2012-06-02

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (3 pages)

09/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/06/2011

Secretary's details changed for Aleksandra Rainer on 2011-06-23

View PDF (3 pages)

28/06/2011

Director's details changed for Charmaine De Souza on 2011-06-23

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

22/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

17/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

20/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

13/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

21/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

22/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

20/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

17/01/2007

Certificate of change of name

View PDF (2 pages)

04/07/2006

Registered office changed on 04/07/06 from: fourth floor west wing west world west gate london W5 1DT

View PDF (1 pages)

07/06/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

20/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/06/2005

Return made up to 17/05/05; full list of members

View PDF (2 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

10/05/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

16/08/2003

Registered office changed on 16/08/03 from: unit 20 oliver business park oliver road park royal london NW10 7JB

View PDF (1 pages)

21/05/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

04/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

28/05/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

18/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

27/01/2002

Registered office changed on 27/01/02 from: savoy house 78 old oak common lane london W3 7DA

View PDF (1 pages)

21/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

15/01/2001

Ad 19/04/00--------- £ si [email protected]

View PDF (2 pages)

22/12/2000

Resolutions

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: 15 foxcombe road london SW15 4LH

View PDF (1 pages)

12/07/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

23/05/2000

Certificate of change of name

View PDF (2 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
193.99K
-
0.00
796.75K
-

2022
29
237.64K
-
0.00
644.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Souza, Charmaine	Director	01/01/2006 - Present	8
Rainer, Aleksandra	Secretary	01/01/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BUSINESSMOBILES.COM LTD

BUSINESSMOBILES.COM LTD is an(a) Active company incorporated on 17/05/1999 with the registered office located at Suite 301, Boundary House Boston Road, Hanwell, London W7 2QE. There are currently 2 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 BUSINESSMOBILES.COM LTD?

BUSINESSMOBILES.COM LTD is currently Active. It was registered on 17/05/1999 .

Where is BUSINESSMOBILES.COM LTD located?

BUSINESSMOBILES.COM LTD is registered at Suite 301, Boundary House Boston Road, Hanwell, London W7 2QE.

What does BUSINESSMOBILES.COM LTD do?

BUSINESSMOBILES.COM LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BUSINESSMOBILES.COM LTD?

The latest filing was on 05/11/2025: Director's details changed for Charmaine De Souza on 2025-07-15.