BT FORTY-NINE - LONDON


Company Profile Company Filings

Overview

BT FORTY-NINE is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BT FORTY-NINE was incorporated 21 years ago on 09/07/1998 and has the registered number: 03598157. The accounts status is FULL and accounts are next due on .

BT FORTY-NINE - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/07/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1998-07-09 CURRENT
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 CURRENT
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2018-03-15 CURRENT
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
MR JOHN CHRISTOPHER CHALLIS Jan 1953 British Director 2005-09-06 UNTIL 2010-11-25 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-07-01 UNTIL 2015-05-18 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1998-07-09 UNTIL 2002-05-08 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2002-07-12 UNTIL 2005-09-06 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1998-07-09 UNTIL 2002-07-12 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Director 1998-07-09 UNTIL 2002-05-08 RESIGNED
WILLIAM PATON STRINGER Jun 1957 British Director 2005-09-06 UNTIL 2007-03-19 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1998-07-15 UNTIL 2005-09-06 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-11-25 UNTIL 2018-03-16 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 1998-09-10 UNTIL 1998-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Holdings Limited 2018-03-29 - 2018-06-05 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt (International) Holdings Limited 2018-03-28 - 2018-03-29 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt Fifty-One 2018-03-16 - 2018-03-28 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Bt Sixty-Four Limited 2016-04-06 - 2018-03-16 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
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
BT TELCONSULT LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
BT LIMITED Active FULL 61900 - Other telecommunications activities
BT (INTERNATIONAL) HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTHGATE DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
BT GLOBAL SERVICES LIMITED Active FULL 61900 - Other telecommunications activities
NEWGATE STREET SECRETARIES LIMITED Active DORMANT 99999 - Dormant Company
BT FIFTY LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
POSTGATE HOLDING COMPANY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ESAT TELECOMMUNICATIONS (UK) LIMITED Active DORMANT 99999 - Dormant Company
RADIANZ LIMITED LONDON Active FULL 70100 - Activities of head offices
BT SEVENTY-FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT CENTRE NOMINEE 2 LIMITED Active FULL 68100 - Buying and selling of own real estate
BT (RRS LP) LIMITED Active FULL 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BRIGHTVIEW INTERNET SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT SOLUTIONS LIMITED Active FULL 61900 - Other telecommunications activities
BRIGHTVIEW GROUP LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVHAN EVENTS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
RIVERSTONE LIVING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RIVERSTONE OPERATIONS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TODAY EVERYWHERE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LOWVOL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ONE PICTURE GROUP UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BRIGHTER CHILDCARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOPLAND OLYMPUS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOPLAND (RUTLAND SQUARE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COBE COPENHAGEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71111 - Architectural activities