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 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
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 |