-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BT ONEPHONE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-11-04) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-08-03) - TM01
-
legacy (2023-11-04) - GUARANTEE2
-
legacy (2023-11-04) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2023-06-06) - TM01
-
appoint-person-director-company-with-name-date (2023-06-20) - AP01
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
-
confirmation-statement-with-no-updates (2023-05-05) - CS01
-
confirmation-statement-with-updates (2023-05-05) - CS01
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-01-01) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01
-
change-corporate-secretary-company-with-change-date (2022-01-01) - CH04
-
appoint-person-director-company-with-name-date (2022-09-16) - AP01
-
termination-director-company-with-name-termination-date (2022-09-16) - TM01
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
change-person-director-company-with-change-date (2022-02-15) - CH01
-
accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-10-07) - CH01
-
accounts-with-accounts-type-full (2021-12-30) - AA
-
appoint-person-director-company-with-name-date (2021-11-02) - AP01
-
change-person-director-company-with-change-date (2021-10-08) - CH01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
memorandum-articles (2021-06-07) - MA
-
resolution (2021-06-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-05) - CS01
-
change-to-a-person-with-significant-control (2021-04-21) - PSC05
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-07) - CS01
-
accounts-with-accounts-type-full (2020-10-30) - AA
-
legacy (2020-08-05) - SH20
-
legacy (2020-06-11) - RP04CS01
-
legacy (2020-08-05) - CAP-SS
-
resolution (2020-08-05) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
appoint-person-director-company-with-name-date (2019-11-12) - AP01
-
change-person-director-company-with-change-date (2019-06-27) - CH01
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-02) - SH01
-
change-person-director-company-with-change-date (2018-06-06) - CH01
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
-
capital-allotment-shares (2018-02-15) - SH01
-
capital-allotment-shares (2018-02-14) - SH01
-
capital-allotment-shares (2018-01-03) - SH01
-
appoint-person-director-company-with-name-date (2018-07-20) - AP01
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
accounts-with-accounts-type-full (2018-11-13) - AA
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-02-10) - SH01
-
capital-allotment-shares (2017-02-09) - SH01
-
capital-allotment-shares (2017-02-13) - SH01
-
capital-allotment-shares (2017-02-14) - SH01
-
capital-allotment-shares (2017-02-15) - SH01
-
capital-allotment-shares (2017-02-16) - SH01
-
capital-allotment-shares (2017-03-28) - SH01
-
capital-allotment-shares (2017-03-30) - SH01
-
capital-allotment-shares (2017-04-07) - SH01
-
capital-allotment-shares (2017-04-09) - SH01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
capital-allotment-shares (2017-07-18) - SH01
-
capital-allotment-shares (2017-07-19) - SH01
-
capital-allotment-shares (2017-09-12) - SH01
-
capital-allotment-shares (2017-09-13) - SH01
-
capital-allotment-shares (2017-09-28) - SH01
-
capital-allotment-shares (2017-12-05) - SH01
-
capital-allotment-shares (2017-12-06) - SH01
-
accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-02-25) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
capital-allotment-shares (2016-09-20) - SH01
-
capital-allotment-shares (2016-02-12) - SH01
-
capital-allotment-shares (2016-09-22) - SH01
-
accounts-with-accounts-type-full (2016-12-31) - AA
-
capital-allotment-shares (2016-02-11) - SH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-22) - AA
-
second-filing-of-form-with-form-type (2015-11-27) - RP04
-
second-filing-of-form-with-form-type (2015-11-09) - RP04
-
capital-allotment-shares (2015-09-30) - SH01
-
capital-allotment-shares (2015-07-24) - SH01
-
capital-allotment-shares (2015-06-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
second-filing-of-form-with-form-type (2015-04-22) - RP04
-
capital-allotment-shares (2015-03-23) - SH01
-
capital-allotment-shares (2015-11-13) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-03-18) - SH01
-
capital-allotment-shares (2014-12-22) - SH01
-
capital-allotment-shares (2014-02-28) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
capital-allotment-shares (2014-06-13) - SH01
-
second-filing-of-form-with-form-type (2014-06-26) - RP04
-
capital-allotment-shares (2014-07-15) - SH01
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
capital-allotment-shares (2014-10-09) - SH01
-
second-filing-of-form-with-form-type (2014-10-16) - RP04
-
accounts-with-accounts-type-full (2014-10-20) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-05-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
appoint-person-director-company-with-name-date (2013-05-17) - AP01
-
termination-director-company-with-name-termination-date (2013-05-17) - TM01
-
capital-allotment-shares (2013-10-30) - SH01
-
accounts-with-accounts-type-full (2013-12-13) - AA
-
capital-allotment-shares (2013-10-29) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-08-14) - AP01
-
appoint-person-director-company-with-name-date (2012-06-14) - AP01
-
resolution (2012-10-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2012-08-23) - AP01
-
termination-director-company-with-name-termination-date (2012-06-14) - TM01
-
incorporation-company (2012-04-24) - NEWINC
-
change-account-reference-date-company-current-shortened (2012-08-14) - AA01
-
capital-allotment-shares (2012-08-14) - SH01