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BRITISH TELEFLOWER SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Teleflower Service Limited. The company was founded 26 years ago and was given the registration number 03509055. The firm's registered office is in ROMSEY. You can find them at Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITISH TELEFLOWER SERVICE LIMITED
Company Number:03509055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, SO51 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 & Suite 2 Stepnell House, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LU

Director01 February 2022Active
49 Common Road, Chandlers Ford, Eastleigh, SO53 1HG

Secretary31 August 2004Active
Ellesmere The Crescent, Romsey, SO51 7NG

Secretary12 February 1998Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary12 February 1998Active
Home Farm, Salisbury Road, Ower, SO51 6AN

Director12 February 1998Active
Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director24 May 2010Active
Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director24 May 2010Active
Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director24 May 2010Active
Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director15 August 2011Active
Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director01 February 2015Active
British Teleflower Service, Postbox 5105, Se-200, 71, Sweden,

Director09 July 2018Active
Postbox 5105, Se-200 71, Malmo, Sweden,

Director18 September 2017Active
Postbox 5105, Se-200 71, Malmo, Sweden,

Director18 September 2017Active
Unit 35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR

Director11 September 2015Active

People with Significant Control

Euroflorist Uk Ltd
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:1 & 2 Stepnell House, Tollgate, Eastleigh, England, SO53 3LU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Eflorist Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 35, Romsey Industrial Estate, Greatbridge Road, Romsey, England, SO51 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type dormant.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Address

Change registered office address company with date old address new address.

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2021-04-28Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2019-03-19Accounts

Accounts with accounts type dormant.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-09-18Officers

Appoint person director company with name date.

Download
2017-09-18Officers

Appoint person director company with name date.

Download

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