Bt Onephone Limited

General information

Name:

Bt Onephone Ltd

Office Address:

1 Braham Street E1 8EE London

Number: 08043734

Incorporation date: 2012-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Braham Street, London E1 8EE Bt Onephone Limited is categorised as a Private Limited Company registered under the 08043734 Companies House Reg No. The firm was launched 12 years ago. This business's SIC and NACE codes are 61900, that means Other telecommunications activities. The firm's most recent financial reports describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-04-16.

Taking into consideration this specific company's constant development, it was vital to choose extra company leaders: Christina R. and Antony G. who have been collaborating since 2024/03/08 to exercise independent judgement of the business. Another limited company has been appointed as one of the secretaries of this company: Newgate Street Secretaries Limited.

Company staff

Christina R.

Role: Director

Appointed: 08 March 2024

Latest update: 18 April 2024

Antony G.

Role: Director

Appointed: 08 March 2024

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 24 April 2012

Address: Braham Street, London, E1 8EE, United Kingdom

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: British Telecommunications Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Braham Street, E1 8EE and was registered as a PSC under the reg no 1800000.

British Telecommunications Plc
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1800000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
12
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