• UK
  • BT ONEPHONE LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom

Company Information

Company registration number
08043734
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Braham Street
London
E1 8EE
United Kingdom
1 Braham Street, London, E1 8EE, United Kingdom UK

Management

Managing Directors
FULLER, Sally Belinda Jeggo
POCOCK, Laura
PUTHUSSERY, Pradeep Kumar
WIDES, Christopher Paul
Company secretaries
NEWGATE STREET SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-04-24
Age Of Company
2012-04-24 12 years
SIC/NACE
61900

Ownership

Beneficial Owners
British Telecommunications Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-04-30
Last Date: 2023-04-16

BT ONEPHONE LIMITED Company Description

BT ONEPHONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08043734. Its current trading status is "live". It was registered 2012-04-24. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary.It can be contacted at 1 Braham Street .
More information

Get BT ONEPHONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bt Onephone Limited - 1 Braham Street, London, E1 8EE, United Kingdom

2012-04-24 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-11-04) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • legacy (2023-11-04) - GUARANTEE2

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  • legacy (2023-11-04) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-06-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • confirmation-statement-with-no-updates (2023-05-05) - CS01

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  • confirmation-statement-with-updates (2023-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • change-to-a-person-with-significant-control (2022-01-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01

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  • change-corporate-secretary-company-with-change-date (2022-01-01) - CH04

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  • appoint-person-director-company-with-name-date (2022-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-16) - TM01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • change-person-director-company-with-change-date (2022-02-15) - CH01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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  • change-person-director-company-with-change-date (2021-10-08) - CH01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • memorandum-articles (2021-06-07) - MA

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  • resolution (2021-06-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • change-to-a-person-with-significant-control (2021-04-21) - PSC05

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  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • legacy (2020-08-05) - SH20

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  • legacy (2020-06-11) - RP04CS01

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  • legacy (2020-08-05) - CAP-SS

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  • resolution (2020-08-05) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19

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  • accounts-with-accounts-type-full (2019-12-30) - AA

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • change-person-director-company-with-change-date (2019-06-27) - CH01

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • capital-allotment-shares (2018-01-02) - SH01

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  • change-person-director-company-with-change-date (2018-06-06) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • capital-allotment-shares (2018-02-15) - SH01

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  • capital-allotment-shares (2018-02-14) - SH01

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  • capital-allotment-shares (2018-01-03) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • accounts-with-accounts-type-full (2018-11-13) - AA

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  • appoint-person-director-company-with-name-date (2018-11-02) - AP01

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  • capital-allotment-shares (2017-02-10) - SH01

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  • capital-allotment-shares (2017-02-09) - SH01

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  • capital-allotment-shares (2017-02-13) - SH01

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  • capital-allotment-shares (2017-02-14) - SH01

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  • capital-allotment-shares (2017-02-15) - SH01

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  • capital-allotment-shares (2017-02-16) - SH01

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  • capital-allotment-shares (2017-03-28) - SH01

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  • capital-allotment-shares (2017-03-30) - SH01

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  • capital-allotment-shares (2017-04-07) - SH01

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  • capital-allotment-shares (2017-04-09) - SH01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • capital-allotment-shares (2017-07-18) - SH01

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  • capital-allotment-shares (2017-07-19) - SH01

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  • capital-allotment-shares (2017-09-12) - SH01

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  • capital-allotment-shares (2017-09-13) - SH01

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  • capital-allotment-shares (2017-09-28) - SH01

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  • capital-allotment-shares (2017-12-05) - SH01

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  • capital-allotment-shares (2017-12-06) - SH01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • second-filing-of-form-with-form-type (2016-02-25) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • capital-allotment-shares (2016-09-20) - SH01

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  • capital-allotment-shares (2016-02-12) - SH01

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  • capital-allotment-shares (2016-09-22) - SH01

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  • accounts-with-accounts-type-full (2016-12-31) - AA

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  • capital-allotment-shares (2016-02-11) - SH01

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  • accounts-with-accounts-type-full (2015-12-22) - AA

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  • second-filing-of-form-with-form-type (2015-11-27) - RP04

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  • second-filing-of-form-with-form-type (2015-11-09) - RP04

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  • capital-allotment-shares (2015-09-30) - SH01

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  • capital-allotment-shares (2015-07-24) - SH01

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  • capital-allotment-shares (2015-06-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • second-filing-of-form-with-form-type (2015-04-22) - RP04

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  • capital-allotment-shares (2015-03-23) - SH01

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  • capital-allotment-shares (2015-11-13) - SH01

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  • capital-allotment-shares (2014-03-18) - SH01

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  • capital-allotment-shares (2014-12-22) - SH01

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  • capital-allotment-shares (2014-02-28) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • capital-allotment-shares (2014-06-13) - SH01

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  • second-filing-of-form-with-form-type (2014-06-26) - RP04

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  • capital-allotment-shares (2014-07-15) - SH01

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  • termination-director-company-with-name-termination-date (2014-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-08) - AP01

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  • capital-allotment-shares (2014-10-09) - SH01

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  • second-filing-of-form-with-form-type (2014-10-16) - RP04

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  • accounts-with-accounts-type-full (2014-10-20) - AA

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  • capital-allotment-shares (2013-05-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • appoint-person-director-company-with-name-date (2013-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2013-05-17) - TM01

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  • capital-allotment-shares (2013-10-30) - SH01

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  • accounts-with-accounts-type-full (2013-12-13) - AA

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  • capital-allotment-shares (2013-10-29) - SH01

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  • appoint-person-director-company-with-name-date (2012-08-14) - AP01

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  • appoint-person-director-company-with-name-date (2012-06-14) - AP01

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  • resolution (2012-10-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2012-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2012-06-14) - TM01

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  • incorporation-company (2012-04-24) - NEWINC

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  • change-account-reference-date-company-current-shortened (2012-08-14) - AA01

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  • capital-allotment-shares (2012-08-14) - SH01

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