Teleflorist Limited

Active03278175 Private limited company
Incorporated
14 November 1996 (29 years)
Previously known as
BTS Resources Limited (until 28 November 2006)
Changeroll Limited (until 17 December 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hans Magnus Silfverberg
Controlled by
Accounts type
Dormant
Region
South East
Address
Suite 1 & Suite 2 Tollgate
Chandler's Ford
Eastleigh
SO53 3LU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Silfverberg, Hans Magnus
Director · Appointed 1 February 2022
Swedish
Born September 1973 (53)
Director · Appointed 1 September 2019
British
Born January 1983 (43)
Officer history (16 former)
1 February 2022
Appointed Silfverberg, Hans Magnus as Director
31 January 2022
Resigned Lindsjo, Per as Director
1 September 2019
Appointed Isaia, Paul as Director
1 September 2019
Resigned Stalhammar, Katja as Director
16 July 2018
Resigned Varga, Laszlo as Director
9 July 2018
Appointed Lindsjo, Per as Director
9 July 2018
Resigned Spolander, Ulf as Director
18 September 2017
Resigned Lind, Martin as Director
18 September 2017
Appointed Spolander, Ulf as Director
18 September 2017
Appointed Stalhammar, Katja as Director
18 September 2017
Resigned Hagman, Ulf Erik Lennart as Director
11 September 2015
Appointed Varga, Laszlo as Director
11 September 2015
Resigned Karrbrink, Johan Jesper as Director
1 February 2015
Appointed Lind, Martin as Director
9 January 2012
Resigned Brett, Ian Martin as Director
15 August 2011
Appointed Karrbrink, Johan Jesper as Director
15 August 2011
24 May 2010
Appointed Brett, Ian Martin as Director
24 May 2010
Appointed Hagman, Ulf Erik Lennart as Director
24 May 2010
Appointed Hoglund, Lars Hakan Mauritz, Mr. as Director
24 May 2010
Resigned Hatch, Jocelyn Elizabeth as Director
24 May 2010
Resigned Allenby, David Malcolm as Secretary
24 May 2010
Resigned Allenby, David Malcolm as Director
24 May 2010
Resigned Hatch, Jocelyn Elizabeth as Secretary
3 August 2002
Resigned Allenby, Sheila Jocelyn Dodd as Director
17 December 1996
Appointed Allenby, Sheila Jocelyn Dodd as Director
10 December 1996
Appointed Allenby, David Malcolm as Director
10 December 1996
Appointed Hatch, Jocelyn Elizabeth as Secretary
10 December 1996
Appointed Hatch, Jocelyn Elizabeth as Director
10 December 1996
Appointed Allenby, David Malcolm as Secretary
10 December 1996
Resigned Wing, Clifford Donald as Secretary
10 December 1996
Resigned Bonusworth Limited as Corporate Director
14 November 1996
Appointed Wing, Clifford Donald as Secretary
14 November 1996
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited
Reg. no. 13486019
Former controllers (1)
17 December 2021
Ceased Eflorist Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

British Teleflower Service Limited Has significant influence or control
Floral Essential Limited Has significant influence or control
Flowers.Co.Uk Limited Has significant influence or control
Teleflorist Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Director's details changed
19 January 2026Confirmation statement with updates14 November 2025
6 June 2025Accounts for a dormant company31 December 2024
14 January 2025Confirmation statement with no updates14 November 2024
7 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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