Introduction
Watch Company
B
BUSINESSAID SOUTHERN LIMITED
BUSINESSAID SOUTHERN LIMITED is an active company incorporated on 23 January 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BUSINESSAID SOUTHERN LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11165105
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 November 2024 (1 year ago)
Period: 1 April 2023 - 31 August 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Level 8 Bauhaus 27 Quay Street Manchester, M3 3GY,
Previous Addresses
22 Abbots Ride Farnham Surrey GU9 8HY England
From: 23 January 2018To: 14 October 2025
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FOREMAN, David Christopher
ActiveQuay Street, ManchesterM3 3GY
Born October 1981
Director
Appointed 29 Aug 2025
FOREMAN, David Christopher
Quay Street, ManchesterM3 3GY
Born October 1981
Director
29 Aug 2025
Active
KILPATRICK, Andrew David Bruce
ResignedAbbots Ride, FarnhamGU9 8HY
Born February 1954
Director
Appointed 23 Jan 2018
Resigned 30 Aug 2024
KILPATRICK, Andrew David Bruce
Abbots Ride, FarnhamGU9 8HY
Born February 1954
Director
23 Jan 2018
Resigned 30 Aug 2024
Resigned
KILPATRICK, Karen
ResignedAbbots Ride, FarnhamGU9 8HY
Born June 1957
Director
Appointed 23 Jan 2018
Resigned 31 Mar 2021
KILPATRICK, Karen
Abbots Ride, FarnhamGU9 8HY
Born June 1957
Director
23 Jan 2018
Resigned 31 Mar 2021
Resigned
SKIMMING, Howden
Resigned2 West Regent Street, GlasgowG2 1RW
Born February 1965
Director
Appointed 30 Aug 2024
Resigned 29 Aug 2025
SKIMMING, Howden
2 West Regent Street, GlasgowG2 1RW
Born February 1965
Director
30 Aug 2024
Resigned 29 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Taveo Group Limited
Active2 West Regent Street, GlasgowG2 1RW
Nature of Control
Significant influence or control
Notified 30 Aug 2024
Taveo Group Limited
2 West Regent Street, GlasgowG2 1RW
Significant influence or control
30 Aug 2024
Active
Mr Andrew David Bruce Kilpatrick
CeasedAbbots Ride, FarnhamGU9 8HY
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jan 2018
Ceased 30 Aug 2024
Mr Andrew David Bruce Kilpatrick
Abbots Ride, FarnhamGU9 8HY
Born February 1954
Ownership of shares 25 to 50 percent
23 Jan 2018
Ceased 30 Aug 2024
Ceased
Mrs Karen Kilpatrick
CeasedAbbots Ride, FarnhamGU9 8HY
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jan 2018
Ceased 31 Mar 2021
Mrs Karen Kilpatrick
Abbots Ride, FarnhamGU9 8HY
Born June 1957
Ownership of shares 25 to 50 percent
23 Jan 2018
Ceased 31 Mar 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2019