BT CORNWALL LIMITED - LONDON


Company Profile Company Filings

Overview

BT CORNWALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT CORNWALL LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440701. The accounts status is FULL.

BT CORNWALL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2013-03-12 CURRENT
SANDIP THAKRAR Nov 1980 British Director 2017-06-27 CURRENT
DANNY LONGBOTTOM Mar 1974 British Director 2019-08-22 CURRENT
RACHEL STOKES Aug 1968 British Director 2015-09-30 UNTIL 2017-06-30 RESIGNED
JULIAN HARVEY HOOD Apr 1962 British Director 2013-03-12 UNTIL 2019-08-29 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-03-12 UNTIL 2013-03-26 RESIGNED
MR DAVID MICHAEL BOWEN Oct 1971 British Director 2019-08-22 UNTIL 2020-12-18 RESIGNED
MR CRAIG EDWIN ANDERSON Dec 1959 British Director 2013-03-21 UNTIL 2017-01-31 RESIGNED
MR PHILIP ANTHONY AITKEN Jan 1974 British Director 2013-03-21 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt Lgs Limited 2016-04-06 - 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BT LGS LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT SOUTH TYNESIDE LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
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