BT LANCASHIRE SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BT LANCASHIRE SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BT LANCASHIRE SERVICES LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444626. The accounts status is FULL and accounts are next due on 31/12/2022.

BT LANCASHIRE SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2021 31/12/2022

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
ONE CONNECT LIMITED (until 17/04/2014)
BT NOMINEES TEN LIMITED (until 25/11/2010)

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDIP THAKRAR Nov 1980 British Director 2017-06-27 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2010-11-18 CURRENT
DANNY LONGBOTTOM Mar 1974 British Director 2016-08-02 CURRENT
MR TRAFFORD FRANCIS WILSON Sep 1968 British Director 2017-06-27 UNTIL 2018-10-24 RESIGNED
COUNTY COUNCILLOR GEOFFREY DRIVER Nov 1944 British Director 2011-04-28 UNTIL 2013-11-28 RESIGNED
RACHEL STOKES Aug 1968 British Director 2015-09-01 UNTIL 2017-06-30 RESIGNED
MS KATHARINE VIRGINIA STEVENS May 1976 British Director 2017-06-23 UNTIL 2019-12-09 RESIGNED
MR NEIL ANDREW ROGERS Aug 1958 British Director 2011-04-27 UNTIL 2014-03-31 RESIGNED
DAVID REYNOLDS Oct 1967 British Director 2011-04-27 UNTIL 2017-06-30 RESIGNED
MR OWEN GERARD MCLAUGHLIN Aug 1959 British Director 2011-04-28 UNTIL 2014-04-16 RESIGNED
MR PHILIP HALSALL Jun 1958 British Director 2011-04-28 UNTIL 2013-10-31 RESIGNED
HUGH JOSEPH HOOD Feb 1966 British Director 2011-04-27 UNTIL 2016-08-16 RESIGNED
MR EVERARD ASHIANTHA ANTONY CHANMUGAM Apr 1954 British Director 2011-04-27 UNTIL 2014-04-24 RESIGNED
MR PETER ALAN CARRUTHERS Jul 1949 British Director 2011-04-27 UNTIL 2014-10-31 RESIGNED
MR DAVID MICHAEL BOWEN Oct 1971 British Director 2017-06-23 UNTIL 2020-12-18 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-11-18 UNTIL 2011-04-27 RESIGNED
MR MICHAEL BLACKBURN Dec 1959 British Director 2011-04-27 UNTIL 2017-06-30 RESIGNED
COUNTY COUNCILLOR ALBERT ATKINSON Mar 1940 British Director 2011-04-28 UNTIL 2013-11-28 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-11-18 UNTIL 2011-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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 (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVENUE LEGAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NATIONAL GRID ELECTRICITY TRANSMISSION PLC Active GROUP 35120 - Transmission of electricity
BT (SECOND) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (THIRD) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBACOM HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
BT FIFTY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT FIFTY-ONE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURRA CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT CENTRE NOMINEE 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BT (MIDDLE EAST) LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT LGS LIMITED LONDON Dissolved... FULL 78200 - Temporary employment agency activities
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT SOUTH TYNESIDE LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
NGET/SPT UPGRADES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BT ONEPHONE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT CORNWALL LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities

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