BT BUSINESS DIRECT LIMITED - LONDON


Company Profile Company Filings

Overview

BT BUSINESS DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT BUSINESS DIRECT LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405796. The accounts status is FULL.

BT BUSINESS DIRECT LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2018-08-13 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2006-04-27 CURRENT
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2018-08-13 CURRENT
JOSEPHINE ANDERSON BOATH Jun 1952 British Secretary 2002-03-28 UNTIL 2002-03-28 RESIGNED
MR SIMON MARTYN TERRY BRAYSHAW Mar 1962 British Secretary 2002-03-28 UNTIL 2006-04-27 RESIGNED
MR JOHN PAUL THORNHILL Aug 1966 British Director 2010-04-01 UNTIL 2012-09-01 RESIGNED
MR MARK JONATHAN HENDRICKS May 1974 British Director 2012-09-01 UNTIL 2014-07-21 RESIGNED
MR GRAHAM SUTHERLAND Nov 1963 British Director 2012-09-01 UNTIL 2014-07-21 RESIGNED
MR ANDREW MICHAEL SUMMERFIELD Sep 1972 British Director 2016-12-08 UNTIL 2018-08-13 RESIGNED
MS HELEN RUTH SLINGER Apr 1973 British Director 2014-11-18 UNTIL 2018-08-13 RESIGNED
NIGEL STAGG May 1963 British Director 2006-04-27 UNTIL 2008-08-15 RESIGNED
MR DANIEL MORRIS May 1975 British Director 2014-11-18 UNTIL 2018-05-23 RESIGNED
MR RICHARD JAMES LOWE Jan 1974 Australian Director 2012-09-01 UNTIL 2014-11-18 RESIGNED
MR DANIEL COLUM KIRK Apr 1967 British Director 2014-11-18 UNTIL 2018-08-01 RESIGNED
SIMON JOHN CURRY Jan 1966 British Director 2006-04-27 UNTIL 2010-03-31 RESIGNED
MR JAMES ANTONY FORD Mar 1976 British Director 2014-06-18 UNTIL 2014-11-18 RESIGNED
MR NEIL JAMES CATTO Mar 1967 British Director 2006-08-09 UNTIL 2011-05-13 RESIGNED
MR ROBERT JAMES STEWART CARSWELL Sep 1968 British Director 2006-04-27 UNTIL 2006-08-08 RESIGNED
MR SIMON MARTYN TERRY BRAYSHAW Mar 1962 British Director 2002-03-28 UNTIL 2006-04-27 RESIGNED
MR ADAM JOHN BAIRD Mar 1977 British Director 2014-06-13 UNTIL 2014-09-04 RESIGNED
MR ANTHONY DAVID ATHERTON Mar 1958 British Director 2002-03-28 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dabs.Com Limited 2016-04-06 - 2017-09-29 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BT FIFTY-ONE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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BT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
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BT SLE USD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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