BT ONEPHONE LIMITED - LONDON


Company Profile Company Filings

Overview

BT ONEPHONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT ONEPHONE LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043734. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT ONEPHONE 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 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2012-04-24 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2024-03-08 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2024-03-08 CURRENT
KENT REINHOLD SANDER Jun 1953 Swedish Director 2012-07-31 UNTIL 2021-04-17 RESIGNED
MR STEPHEN JOHN BEST Dec 1966 British Director 2018-07-19 UNTIL 2023-05-26 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2012-04-24 UNTIL 2012-06-01 RESIGNED
MR CHRISTOPHER PAUL WIDES Mar 1981 British Director 2023-06-19 UNTIL 2024-03-08 RESIGNED
LAURA POCOCK Oct 1989 British Director 2023-06-19 UNTIL 2024-03-08 RESIGNED
MR JOHN HOWARD WATSON British Director 2012-06-01 UNTIL 2014-07-22 RESIGNED
THOMAS BARTON WASSERMAN Oct 1974 American Director 2012-07-31 UNTIL 2021-04-17 RESIGNED
SANDIP THAKRAR Nov 1980 British Director 2021-11-01 UNTIL 2023-06-30 RESIGNED
MR GRAHAM SUTHERLAND Nov 1963 British Director 2012-06-01 UNTIL 2018-04-30 RESIGNED
DR CHRISTOPHER EDWARD SIMS Apr 1974 British Director 2018-10-30 UNTIL 2022-09-16 RESIGNED
MR RICHARD JOHN HEDLEY CAMERON May 1972 British Director 2012-06-01 UNTIL 2014-07-21 RESIGNED
PETER GEOFFREY SCROPE Jan 1955 British Director 2012-07-31 UNTIL 2013-05-16 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2012-04-24 UNTIL 2012-06-01 RESIGNED
PRADEEP KUMAR PUTHUSSERY Jul 1976 British Director 2023-06-19 UNTIL 2024-03-08 RESIGNED
MR MARC ANTHONY JOHN MCHARDY OVERTON Mar 1970 British Director 2022-09-16 UNTIL 2023-06-30 RESIGNED
MR DAMIEN PATRICK SCOTT MALTARP Dec 1974 Danish Director 2019-11-07 UNTIL 2021-07-30 RESIGNED
MR COLIN GRAHAM LEES Jun 1979 British Director 2014-07-23 UNTIL 2018-07-19 RESIGNED
NAEL KARIM KASSAR May 1979 French Director 2013-05-16 UNTIL 2021-04-17 RESIGNED
MR MARK JONATHAN HENDRICKS May 1974 British Director 2014-07-23 UNTIL 2019-11-07 RESIGNED
SALLY BELINDA JEGGO FULLER Sep 1966 British Director 2023-06-19 UNTIL 2024-03-08 RESIGNED
KEIGHLY MCKENNA DROY-WHELAN Oct 1973 British Director 2021-04-17 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANDEED LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
BT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT IT SERVICES LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BT GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT GROUP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DABS.COM LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
TIKIT LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MIDLAND COMMUNICATIONS DISTRIBUTION LIMITED DERBY ENGLAND Active FULL 61200 - Wireless telecommunications activities
BT FIFTY-ONE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BASILICA DISTRIBUTION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BT GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BT BUSINESS DIRECT LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT COMMUNICATIONS IRELAND GROUP LIMITED DUBLIN 4 IRELAND Active FULL None Supplied
FUTURE FINANCE LOAN CORPORATION LIMITED DUBLIN 2 IRELAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE STREET SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAINLINE COMMUNICATIONS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAINLINE DIGITAL COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
ESAT TELECOMMUNICATIONS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EXTRACLICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NUMBERRAPID LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
EE GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RICHARD ASSOCIATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet