BT BUSINESS DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT BUSINESS DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT BUSINESS DIRECT LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405796. The accounts status is FULL.
BT BUSINESS DIRECT LIMITED was incorporated 22 years ago on 28/03/2002 and has the registered number: 04405796. The accounts status is FULL.
BT BUSINESS DIRECT LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2018-08-13 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2006-04-27 | CURRENT | ||
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2018-08-13 | CURRENT |
JOSEPHINE ANDERSON BOATH | Jun 1952 | British | Secretary | 2002-03-28 UNTIL 2002-03-28 | RESIGNED |
MR SIMON MARTYN TERRY BRAYSHAW | Mar 1962 | British | Secretary | 2002-03-28 UNTIL 2006-04-27 | RESIGNED |
MR JOHN PAUL THORNHILL | Aug 1966 | British | Director | 2010-04-01 UNTIL 2012-09-01 | RESIGNED |
MR MARK JONATHAN HENDRICKS | May 1974 | British | Director | 2012-09-01 UNTIL 2014-07-21 | RESIGNED |
MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2012-09-01 UNTIL 2014-07-21 | RESIGNED |
MR ANDREW MICHAEL SUMMERFIELD | Sep 1972 | British | Director | 2016-12-08 UNTIL 2018-08-13 | RESIGNED |
MS HELEN RUTH SLINGER | Apr 1973 | British | Director | 2014-11-18 UNTIL 2018-08-13 | RESIGNED |
NIGEL STAGG | May 1963 | British | Director | 2006-04-27 UNTIL 2008-08-15 | RESIGNED |
MR DANIEL MORRIS | May 1975 | British | Director | 2014-11-18 UNTIL 2018-05-23 | RESIGNED |
MR RICHARD JAMES LOWE | Jan 1974 | Australian | Director | 2012-09-01 UNTIL 2014-11-18 | RESIGNED |
MR DANIEL COLUM KIRK | Apr 1967 | British | Director | 2014-11-18 UNTIL 2018-08-01 | RESIGNED |
SIMON JOHN CURRY | Jan 1966 | British | Director | 2006-04-27 UNTIL 2010-03-31 | RESIGNED |
MR JAMES ANTONY FORD | Mar 1976 | British | Director | 2014-06-18 UNTIL 2014-11-18 | RESIGNED |
MR NEIL JAMES CATTO | Mar 1967 | British | Director | 2006-08-09 UNTIL 2011-05-13 | RESIGNED |
MR ROBERT JAMES STEWART CARSWELL | Sep 1968 | British | Director | 2006-04-27 UNTIL 2006-08-08 | RESIGNED |
MR SIMON MARTYN TERRY BRAYSHAW | Mar 1962 | British | Director | 2002-03-28 UNTIL 2006-04-27 | RESIGNED |
MR ADAM JOHN BAIRD | Mar 1977 | British | Director | 2014-06-13 UNTIL 2014-09-04 | RESIGNED |
MR ANTHONY DAVID ATHERTON | Mar 1958 | British | Director | 2002-03-28 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2017-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dabs.Com Limited | 2016-04-06 - 2017-09-29 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |