BT ONEPHONE LIMITED
In Liquidation
General Information
NAME
BT ONEPHONE LIMITED
COMPANY NUMBER
08043734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/04/2012
(12 years and 7 months old)
WEBSITE
www.btplc.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BT ONEPHONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | Christopher Paul Wides (921099706) has left the board |
| 13/03/2024 | Sally Belinda Jeggo Fuller (931034809) has left the board |
Credit Risk Overview
Want to learn more about BT ONEPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT ONEPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT ONEPHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NEWGATE STREET SECRETARIES LIMITED 24/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 45 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
08/03/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
24/04/2012 - Present (12 years and 7 months) Born in Jan 1982 |
Resigned | Director |
Current: 1 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | Christopher Paul Wides (921099706) has left the board |
| 13/03/2024 | Sally Belinda Jeggo Fuller (931034809) has left the board |
| 13/03/2024 | Laura Pocock (931034815) has left the board |
| 13/03/2024 | Pradeep Kumar Puthussery (931034811) has left the board |
| 13/03/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 24/11/2023 | New Accounts filed |
| 07/08/2023 | Marc Anthony John Mchardy Overton (926530816) has left the board |
| 07/07/2023 | Sandip Thakrar (918369113) has left the board |
| 03/07/2023 | New Board Member Christopher Paul Wides (921099706) Appointed |
| 22/06/2023 | New Board Member Pradeep Kumar Puthussery (931034811) Appointed |
| 22/06/2023 | New Board Member Sally Belinda Jeggo Fuller (931034809) Appointed |
| 22/06/2023 | New Board Member Laura Pocock (931034815) Appointed |
| 22/06/2023 | New Board Member Christopher Paul Wides (931034808) Appointed |
| 08/06/2023 | Stephen John Best (920482822) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | Keighly Mckenna Droy-Whelan (909679613) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | Christopher Edward Sims (921138890) has left the board |
| 21/09/2022 | New Board Member Marc Anthony John Mchardy Overton (926530816) Appointed |
| 05/01/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Sandip Thakrar (918369113) Appointed |
| 06/11/2021 | New Board Member Sandip Thakrar (918369113) Appointed |
| 10/06/2021 | New Board Member Damien Patrick Scott Maltarp (928377178) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Keighly Mckenna Droy-Whelan (909679613) Appointed |
| 04/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 14/11/2019 | Mark Jonathan Hendricks (913788564) has left the board |
| 14/11/2019 | New Board Member Damien Maltarp (922796272) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 06/11/2018 | New Board Member Christopher Edward Sims (921138890) Appointed |
| 24/07/2018 | Colin Graham Lees (918841713) has left the board |
| 24/07/2018 | New Board Member Stephen John Best (920482822) Appointed |
| 02/05/2018 | Graham Sutherland (916989640) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 01/06/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 01/06/2016 | NEWGATE STREET SECRETARIES LIMITED (916860556) has left the board |
| 18/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
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