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Officers19

Documents100

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Last updated: Jun 01, 2024

BT ONEPHONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2012 (12 years ago)

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Summary

NameBT ONEPHONE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08043734
Incorporation Date24 Apr 2012 (12 years ago) / 2284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

Officers

individual

IndividualUnited Kingdom

British Telecommunications Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hendricks, Mark Jonathan

Director


Appointed on23 Jul 2014

Resigned on07 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutherland, Graham

Director


Appointed on01 Jun 2012

Resigned on30 Apr 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Newgate Street Secretaries Limited

Corporate Secretary


Appointed on24 Apr 2012

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
16 Sep 2022Termination director company with name termination dateTM01View
16 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Apr 2024
    due by 30 Apr 2024
  • Last statement dated16 Apr 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016

Frequently asked questions

Where is BT ONEPHONE LIMITED's headquarters?

BT ONEPHONE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BRAHAM STREET, E1 8EE

What is BT ONEPHONE LIMITED's industry?

BT ONEPHONE LIMITED is in the industry of Other telecommunications activities

What year was BT ONEPHONE LIMITED started?

BT ONEPHONE LIMITED was started in 2012

Sources: Companies House