This company is commonly known as Bt Onephone Limited. The company was founded 12 years ago and was given the registration number 08043734. The firm's registered office is in LONDON. You can find them at 81 Newgate Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | BT ONEPHONE LIMITED |
|---|---|---|
| Company Number | : | 08043734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Newgate Street, London, EC1A 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Braham Street, London, United Kingdom, E1 8EE | Corporate Secretary | 24 April 2012 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 08 March 2024 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 08 March 2024 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 July 2018 | Active |
| 81, Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 24 April 2012 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 01 June 2012 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 17 April 2021 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 June 2023 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 23 July 2014 | Active |
| 10, Ulster Terrace, London, United Kingdom, NW10 4PJ | Director | 16 May 2013 | Active |
| Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 23 July 2014 | Active |
| Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 07 November 2019 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 16 September 2022 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 June 2023 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 June 2023 | Active |
| 81, Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 24 April 2012 | Active |
| Onephone Holding Ab, Birger Jarlsgatan 4, Stockholm, Sweden, 114 34 | Director | 31 July 2012 | Active |
| Langbaurgh Hall, Great Ayton, Middlesbrough, TS9 6QQ | Director | 31 July 2012 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 30 October 2018 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 01 June 2012 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 01 November 2021 | Active |
| 40, West 57th Street, New York,, United States, NY 10019 | Director | 31 July 2012 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 01 June 2012 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 June 2023 | Active |
| British Telecommunications Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Braham Street, London, United Kingdom, E1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-21 | Capital | Legacy. | Download |
| 2024-03-21 | Insolvency | Legacy. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-04 | Accounts | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
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