BT FACILITIES SERVICES LIMITED
Company is dissolved
General Information
NAME
BT FACILITIES SERVICES LIMITED
COMPANY NUMBER
04054291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2000
(24 years and 4 months old)
WEBSITE
www.itservices.bt.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
18/09/2000
28/09/2012
MONTERAY LIMITED
View all previous names
LONDON
W1U 7EU
Telephone: 01253624967
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
Want to learn more about BT FACILITIES SERVICES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BT FACILITIES SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
Credit Risk Overview
Want to learn more about BT FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 57 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/12/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Simon Peter Templar Hall (915390030) has left the board |
| 25/07/2019 | New Board Member Michael Richard Oulton (926076434) Appointed |
| 05/01/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 28/11/2017 | Cheryl Pate (921243358) has left the board |
| 21/08/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Philip Neil Edmond (923512874) Appointed |
| 27/06/2017 | Paul Raymond Turland (917706905) has left the board |
| 05/05/2017 | New Board Member Graeme Alexander Robert Paton (915774714) Appointed |
| 04/05/2017 | Martin Leonard Steele (909798434) has left the board |
| 21/02/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Cheryl Pate (921243358) Appointed |
| 01/06/2016 | NEWGATE STREET SECRETARIES LIMITED (917213992) has left the board |
| 01/06/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/01/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 12/06/2015 | Hilary Savage-Martin (917706903) has left the board |
| 27/12/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 27/06/2014 | Simon Hall (918866154) has left the board |
| 27/06/2014 | New Board Member Simon Peter Templar Hall (915390030) Appointed |
| 20/06/2014 | New Board Member Simon Hall (918866154) Appointed |
| 05/12/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 04/04/2013 | New Board Member Martin Leonard Steele (909798434) Appointed |
| 01/10/2012 | Change in Reg. Office |
| 19/09/2012 | Colin MacPherson has left the board |
| 19/09/2012 | New Board Member Louise Alison Clare Blackwell Appointed |
| 19/09/2012 | Alison Margaret Shepley has left the board |
| 19/09/2012 | Martyn Hywel Phillips has left the board |
| 19/09/2012 | New Board Member Michael John Cole Appointed |
| 19/09/2012 | Martin Burholt has left the board |
| 19/09/2012 | Michael Kasher has left the board |
| 19/09/2012 | Paul James Saville-King has left the board |
| 19/09/2012 | Ian David Entwisle has left the board |
| 19/09/2012 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED Appointed |
| 10/09/2012 | New Accounts filed |
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