Bt Onephone Limited in LONDON

Bt Onephone Limited LONDON

Bt Onephone started in year 2012 as Private Limited Company with registration number 08043734. The Bt Onephone company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE.

The firm has 2 directors, namely Christina R., Antony G.. Of them, Christina R., Antony G. have been with the company the longest, being appointed on 8 March 2024. As of 14 May 2024, there were 21 ex directors - Christopher W., Pradeep P. and others listed below. There were no ex secretaries.

Bt Onephone Limited Address / Contact

Office Address	1 Braham Street
Town	London
Post code	E1 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08043734
Date of Incorporation	Tue, 24th Apr 2012
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Christina R.

Position: Director

Appointed: 08 March 2024

Antony G.

Position: Director

Appointed: 08 March 2024

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2012

Christopher W.

Position: Director

Appointed: 19 June 2023

Resigned: 08 March 2024

Pradeep P.

Position: Director

Appointed: 19 June 2023

Resigned: 08 March 2024

Laura P.

Position: Director

Appointed: 19 June 2023

Resigned: 08 March 2024

Sally F.

Position: Director

Appointed: 19 June 2023

Resigned: 08 March 2024

Marc O.

Position: Director

Appointed: 16 September 2022

Resigned: 30 June 2023

Sandip T.

Position: Director

Appointed: 01 November 2021

Resigned: 30 June 2023

Keighly D.

Position: Director

Appointed: 17 April 2021

Resigned: 31 March 2023

Damien M.

Position: Director

Appointed: 07 November 2019

Resigned: 30 July 2021

Christopher S.

Position: Director

Appointed: 30 October 2018

Resigned: 16 September 2022

Stephen B.

Position: Director

Appointed: 19 July 2018

Resigned: 26 May 2023

Colin L.

Position: Director

Appointed: 23 July 2014

Resigned: 19 July 2018

Mark H.

Position: Director

Appointed: 23 July 2014

Resigned: 07 November 2019

Nael K.

Position: Director

Appointed: 16 May 2013

Resigned: 17 April 2021

Thomas W.

Position: Director

Appointed: 31 July 2012

Resigned: 17 April 2021

Peter S.

Position: Director

Appointed: 31 July 2012

Resigned: 16 May 2013

Kent S.

Position: Director

Appointed: 31 July 2012

Resigned: 17 April 2021

Richard C.

Position: Director

Appointed: 01 June 2012

Resigned: 21 July 2014

Graham S.

Position: Director

Appointed: 01 June 2012

Resigned: 30 April 2018

John W.

Position: Director

Appointed: 01 June 2012

Resigned: 22 July 2014

Christina R.

Position: Director

Appointed: 24 April 2012

Resigned: 01 June 2012

Louise B.

Position: Director

Appointed: 24 April 2012

Resigned: 01 June 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is British Telecommunications Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Telecommunications Plc

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, November 2023	accounts	Free Download (145 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 28th, September 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 7th, June 2021	incorporation	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, October 2020	accounts	Free Download (39 pages)
SH20	Statement by Directors filed on: 5th, August 2020	capital	Free Download (6 pages)
SH19	24000000.00 GBP is the capital in company's statement on 2020/08/05 filed on: 5th, August 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (33 pages)
SH01	29000000.00 GBP is the capital in company's statement on 2018/01/31 filed on: 15th, February 2018	capital	Free Download (3 pages)
SH01	28860000.00 GBP is the capital in company's statement on 2018/01/31 filed on: 14th, February 2018	capital	Free Download (3 pages)
SH01	28800000.00 GBP is the capital in company's statement on 2017/12/27 filed on: 3rd, January 2018	capital	Free Download (3 pages)
SH01	28520000.00 GBP is the capital in company's statement on 2017/12/27 filed on: 2nd, January 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (32 pages)
SH01	28400000.00 GBP is the capital in company's statement on 2017/11/24 filed on: 6th, December 2017	capital	Free Download (3 pages)
SH01	28120000.00 GBP is the capital in company's statement on 2017/11/24 filed on: 5th, December 2017	capital	Free Download (3 pages)
SH01	28000000.00 GBP is the capital in company's statement on 2017/09/27 filed on: 28th, September 2017	capital	Free Download (3 pages)
SH01	27720000.00 GBP is the capital in company's statement on 2017/09/27 filed on: 28th, September 2017	capital	Free Download (3 pages)
SH01	27600000.00 GBP is the capital in company's statement on 2017/08/29 filed on: 13th, September 2017	capital	Free Download (3 pages)
SH01	27460000.00 GBP is the capital in company's statement on 2017/08/29 filed on: 12th, September 2017	capital	Free Download (3 pages)
SH01	27400000.00 GBP is the capital in company's statement on 2017/06/28 filed on: 19th, July 2017	capital	Free Download (3 pages)
SH01	27120000.00 GBP is the capital in company's statement on 2017/06/28 filed on: 18th, July 2017	capital	Free Download (3 pages)
SH01	26790000.00 GBP is the capital in company's statement on 2017/05/29 filed on: 18th, July 2017	capital	Free Download (3 pages)
SH01	27000000.00 GBP is the capital in company's statement on 2017/05/29 filed on: 18th, July 2017	capital	Free Download (3 pages)
SH01	26700000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 9th, April 2017	capital	Free Download (3 pages)
SH01	26490000.00 GBP is the capital in company's statement on 2017/03/31 filed on: 7th, April 2017	capital	Free Download (3 pages)
SH01	26400000.00 GBP is the capital in company's statement on 2017/02/27 filed on: 30th, March 2017	capital	Free Download (3 pages)
SH01	25910000.00 GBP is the capital in company's statement on 2017/02/27 filed on: 28th, March 2017	capital	Free Download (3 pages)
SH01	25700000.00 GBP is the capital in company's statement on 2017/01/27 filed on: 16th, February 2017	capital	Free Download (3 pages)
SH01	25070000.00 GBP is the capital in company's statement on 2017/01/27 filed on: 15th, February 2017	capital	Free Download (3 pages)
SH01	24800000.00 GBP is the capital in company's statement on 2016/12/19 filed on: 15th, February 2017	capital	Free Download (3 pages)
SH01	24590000.00 GBP is the capital in company's statement on 2016/12/19 filed on: 14th, February 2017	capital	Free Download (3 pages)
SH01	24500000.00 GBP is the capital in company's statement on 2016/11/01 filed on: 13th, February 2017	capital	Free Download (3 pages)
SH01	23940000.00 GBP is the capital in company's statement on 2016/11/01 filed on: 10th, February 2017	capital	Free Download (3 pages)
SH01	23700000.00 GBP is the capital in company's statement on 2016/07/25 filed on: 10th, February 2017	capital	Free Download (3 pages)
SH01	23000000.00 GBP is the capital in company's statement on 2016/07/25 filed on: 9th, February 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (29 pages)
SH01	22700000.00 GBP is the capital in company's statement on 2016/06/07 filed on: 22nd, September 2016	capital	Free Download (3 pages)
SH01	21700000.00 GBP is the capital in company's statement on 2016/04/06 filed on: 20th, September 2016	capital	Free Download (3 pages)
SH01	21000000.00 GBP is the capital in company's statement on 2016/04/06 filed on: 20th, September 2016	capital	Free Download (3 pages)
SH01	22000000.00 GBP is the capital in company's statement on 2016/06/07 filed on: 20th, September 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 13th, May 2016	annual return	Free Download (10 pages)
SH01	19200000.00 GBP is the capital in company's statement on 2015/12/01 filed on: 12th, February 2016	capital	Free Download (4 pages)
SH01	19650000.00 GBP is the capital in company's statement on 2015/12/01 filed on: 11th, February 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (27 pages)
SH01	19200000.00 GBP is the capital in company's statement on 2015/09/24 filed on: 13th, November 2015	capital	Free Download (4 pages)
SH01	17450000.00 GBP is the capital in company's statement on 2015/07/27 filed on: 30th, September 2015	capital	Free Download (3 pages)
SH01	17000000.00 GBP is the capital in company's statement on 2015/09/24 filed on: 30th, September 2015	capital	Free Download (3 pages)
SH01	16700000.00 GBP is the capital in company's statement on 2015/06/22 filed on: 24th, July 2015	capital	Free Download (3 pages)
SH01	17000000.00 GBP is the capital in company's statement on 2015/06/22 filed on: 24th, July 2015	capital	Free Download (3 pages)
SH01	16700000.00 GBP is the capital in company's statement on 2015/05/27 filed on: 10th, June 2015	capital	Free Download (3 pages)
SH01	16350000.00 GBP is the capital in company's statement on 2015/05/27 filed on: 10th, June 2015	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 8th, May 2015	annual return	Free Download (10 pages)
SH01	14700000.00 GBP is the capital in company's statement on 2015/01/27 filed on: 23rd, March 2015	capital	Free Download (3 pages)
SH01	15150000.00 GBP is the capital in company's statement on 2015/03/23 filed on: 23rd, March 2015	capital	Free Download (4 pages)
SH01	13650000.00 GBP is the capital in company's statement on 2014/12/19 filed on: 22nd, December 2014	capital	Free Download (3 pages)
SH01	14700000.00 GBP is the capital in company's statement on 2014/12/19 filed on: 22nd, December 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, October 2014	accounts	Free Download (21 pages)
SH01	12500000.00 GBP is the capital in company's statement on 2014/09/11 filed on: 9th, October 2014	capital	Free Download (3 pages)
SH01	12500000.00 GBP is the capital in company's statement on 2014/09/11 filed on: 9th, October 2014	capital	Free Download (4 pages)
SH01	11430000.00 GBP is the capital in company's statement on 2014/07/07 filed on: 15th, July 2014	capital	Free Download (3 pages)
SH01	12200000.00 GBP is the capital in company's statement on 2014/07/07 filed on: 15th, July 2014	capital	Free Download (3 pages)
SH01	10190000.00 GBP is the capital in company's statement on 2014/06/11 filed on: 13th, June 2014	capital	Free Download (3 pages)
SH01	10710000.00 GBP is the capital in company's statement on 2014/06/11 filed on: 13th, June 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 12th, May 2014	annual return	Free Download (10 pages)
SH01	8890000.00 GBP is the capital in company's statement on 2014/03/18 filed on: 18th, March 2014	capital	Free Download (3 pages)
SH01	8680000.00 GBP is the capital in company's statement on 2014/03/18 filed on: 18th, March 2014	capital	Free Download (3 pages)
SH01	8680000.00 GBP is the capital in company's statement on 2014/02/25 filed on: 28th, February 2014	capital	Free Download (3 pages)
SH01	8500000.00 GBP is the capital in company's statement on 2014/02/25 filed on: 28th, February 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (20 pages)
SH01	8500000.00 GBP is the capital in company's statement on 2013/10/28 filed on: 30th, October 2013	capital	Free Download (3 pages)
SH01	7450000.00 GBP is the capital in company's statement on 2013/10/28 filed on: 29th, October 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 8th, May 2013	annual return	Free Download (10 pages)
SH01	7000000.00 GBP is the capital in company's statement on 2013/04/05 filed on: 2nd, May 2013	capital	Free Download (3 pages)
SH01	5950000.00 GBP is the capital in company's statement on 2013/04/05 filed on: 2nd, May 2013	capital	Free Download (3 pages)
SH01	5500000.00 GBP is the capital in company's statement on 2012/07/31 filed on: 14th, August 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/04/30. filed on: 14th, August 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, April 2012	incorporation	Free Download (43 pages)

Bt Onephone Limited LONDON

Bt Onephone Limited Address / Contact

Company Information / Profile

Company staff

Christina R.

Antony G.

Newgate Street Secretaries Limited

Christopher W.

Pradeep P.

Laura P.

Sally F.

Marc O.

Sandip T.

Keighly D.

Damien M.

Christopher S.

Stephen B.

Colin L.

Mark H.

Nael K.

Thomas W.

Peter S.

Kent S.

Richard C.

Graham S.

John W.

Christina R.

Louise B.

People with significant control

Company filings

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