BT LEASE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BT LEASE HOLDINGS LIMITED
COMPANY NUMBER
04941979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
Credit Risk Overview
Want to learn more about BT LEASE HOLDINGS 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 LEASE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT LEASE HOLDINGS 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 Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 12 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 294 |
View Report |
|
10/11/2003 - 30/03/2009 (5 years and 4 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Board Member Mark Philip Genikis (907569798) Appointed |
| 29/12/2017 | Change in Reg. Office |
| 31/10/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/12/2013 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 15/02/2013 | Nicola Brenchley (912099497) has left the board |
| 15/02/2013 | New Board Member Adam David Brian MacHin (909635863) Appointed |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
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