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 22 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

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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.
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BT SEVENTY-FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT SIXTY-FOUR LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BRIGHTVIEW INTERNET SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
EXTRACLICK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGHTVIEW GROUP LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT SLE EURO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BT SLE USD LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BT MOORGATE ONE LIMITED LONDON ... FULL 61900 - Other telecommunications activities
BT MOORGATE TWO LIMITED LONDON ... FULL 61900 - Other telecommunications activities
HOLLAND HOUSE (NORTHERN) LIMITED GLASGOW Active FULL 68209 - Other letting and operating of own or leased real estate

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