BT CORNWALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT CORNWALL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BT CORNWALL LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440701. The accounts status is FULL.
BT CORNWALL LIMITED was incorporated 11 years ago on 12/03/2013 and has the registered number: 08440701. The accounts status is FULL.
BT CORNWALL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2020 | 23/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2013-03-12 | CURRENT | ||
SANDIP THAKRAR | Nov 1980 | British | Director | 2017-06-27 | CURRENT |
DANNY LONGBOTTOM | Mar 1974 | British | Director | 2019-08-22 | CURRENT |
RACHEL STOKES | Aug 1968 | British | Director | 2015-09-30 UNTIL 2017-06-30 | RESIGNED |
JULIAN HARVEY HOOD | Apr 1962 | British | Director | 2013-03-12 UNTIL 2019-08-29 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-03-12 UNTIL 2013-03-26 | RESIGNED |
MR DAVID MICHAEL BOWEN | Oct 1971 | British | Director | 2019-08-22 UNTIL 2020-12-18 | RESIGNED |
MR CRAIG EDWIN ANDERSON | Dec 1959 | British | Director | 2013-03-21 UNTIL 2017-01-31 | RESIGNED |
MR PHILIP ANTHONY AITKEN | Jan 1974 | British | Director | 2013-03-21 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bt Lgs Limited | 2016-04-06 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |