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BT CORNWALL LIMITED

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

This company is commonly known as Bt Cornwall Limited. The company was founded 11 years ago and was given the registration number 08440701. The firm's registered office is in LONDON. You can find them at 81 Newgate Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BT CORNWALL LIMITED
Company Number:08440701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2013
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:81 Newgate Street, London, EC1A 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Braham Street, London, United Kingdom, E1 8EE

Corporate Secretary12 March 2013Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director22 August 2019Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director27 June 2017Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director21 March 2013Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director21 March 2013Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director22 August 2019Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director12 March 2013Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director12 March 2013Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director30 September 2015Active

People with Significant Control

British Telecommunications Plc
Notified on:05 December 2019
Status:Active
Country of residence:United Kingdom
Address:81, Newgate Street, London, United Kingdom, EC1A 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bt Lgs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:81, Newgate Street, London, United Kingdom, EC1A 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved liquidation.

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2022-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-01Officers

Change corporate secretary company with change date.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-11Address

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

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2020-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Resolution

Resolution.

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2020-12-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-07-21Officers

Termination director company with name termination date.

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2017-07-04Officers

Appoint person director company with name date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Termination director company with name termination date.

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2016-12-02Accounts

Accounts with accounts type full.

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