Company Information for

BT FORTY-NINE

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

03598157

Private Unlimited Company

Liquidation

About Bt Forty-nine

BT FORTY-NINE was founded on 1998-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Bt Forty-nine is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BT FORTY-NINE

Legal Registered Office

55 BAKER STREET
LONDON
W1U 7EU
Other companies in EC1A

Filing Information

Company Number	03598157
Date formed	1998-07-09
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Lastest accounts	30/09/2016
Latest filing return	09/07/2015
Filing return next due	06/08/2016
Type of accounts	FULL

Last Datalog update:

2019-04-04 07:17:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Newgate Street Secretaries Limited	Company Secretary		1998-07-09
Michael Joseph Mohun	Director	COMPANY SECRETARY MANAGER	2017-06-01	UNITED KINGDOM
Kathryn Alice Zielinski	Director	COMPANY SECRETARY	2018-03-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christina Bridget Ryan	Director	2010-11-25	2018-03-16
Louise Alison Clare Blackwell	Director	2016-05-16	2018-01-18
Alberto Buffa	Director	2015-05-18	2016-12-09
Philip Norman Allenby	Director	2010-07-01	2015-05-18
John Christopher Challis	Director	2005-09-06	2010-11-25
Judith Sasse	Director	2009-03-30	2010-07-01
Heather Gwendolyn Brierley	Director	2005-09-06	2009-03-30
William Paton Stringer	Director	2005-09-06	2007-03-19
Agnes Christina Lynch	Director	2002-07-12	2005-09-06
Stephen John Prior	Director	1998-07-15	2005-09-06
Katherine Ann Walker	Director	1998-07-09	2002-07-12
Robert John Harwood	Director	1998-07-09	2002-05-08
Paula Annette Walsh	Director	1998-07-09	2002-05-08
Christina Bridget Ryan	Director	1998-09-10	1998-10-10

Related Directorships for Newgate Street Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Newgate Street Secretaries Limited	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
Newgate Street Secretaries Limited	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
Newgate Street Secretaries Limited	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
Newgate Street Secretaries Limited	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
Newgate Street Secretaries Limited	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
Newgate Street Secretaries Limited	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
Newgate Street Secretaries Limited	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
Newgate Street Secretaries Limited	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
Newgate Street Secretaries Limited	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
Newgate Street Secretaries Limited	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
Newgate Street Secretaries Limited	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
Newgate Street Secretaries Limited	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
Newgate Street Secretaries Limited	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
Newgate Street Secretaries Limited	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
Newgate Street Secretaries Limited	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
Newgate Street Secretaries Limited	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
Newgate Street Secretaries Limited	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
Newgate Street Secretaries Limited	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
Newgate Street Secretaries Limited	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
Newgate Street Secretaries Limited	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
Newgate Street Secretaries Limited	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
Newgate Street Secretaries Limited	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
Newgate Street Secretaries Limited	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
Newgate Street Secretaries Limited	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
Newgate Street Secretaries Limited	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
Newgate Street Secretaries Limited	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
Newgate Street Secretaries Limited	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
Newgate Street Secretaries Limited	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
Newgate Street Secretaries Limited	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
Newgate Street Secretaries Limited	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
Newgate Street Secretaries Limited	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
Newgate Street Secretaries Limited	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
Newgate Street Secretaries Limited	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
Newgate Street Secretaries Limited	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
Newgate Street Secretaries Limited	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
Newgate Street Secretaries Limited	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
Newgate Street Secretaries Limited	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
Newgate Street Secretaries Limited	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
Newgate Street Secretaries Limited	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
Newgate Street Secretaries Limited	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
Newgate Street Secretaries Limited	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
Newgate Street Secretaries Limited	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
Newgate Street Secretaries Limited	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
Newgate Street Secretaries Limited	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
Newgate Street Secretaries Limited	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
Newgate Street Secretaries Limited	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
Newgate Street Secretaries Limited	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
Newgate Street Secretaries Limited	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
Newgate Street Secretaries Limited	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
Newgate Street Secretaries Limited	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
Newgate Street Secretaries Limited	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
Newgate Street Secretaries Limited	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
Newgate Street Secretaries Limited	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
Newgate Street Secretaries Limited	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
Newgate Street Secretaries Limited	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
Newgate Street Secretaries Limited	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
Newgate Street Secretaries Limited	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
Newgate Street Secretaries Limited	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
Newgate Street Secretaries Limited	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
Newgate Street Secretaries Limited	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
Newgate Street Secretaries Limited	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
Newgate Street Secretaries Limited	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
Newgate Street Secretaries Limited	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
Newgate Street Secretaries Limited	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
Newgate Street Secretaries Limited	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
Newgate Street Secretaries Limited	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
Newgate Street Secretaries Limited	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
Newgate Street Secretaries Limited	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
Newgate Street Secretaries Limited	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
Newgate Street Secretaries Limited	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
Newgate Street Secretaries Limited	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active

Related Directorships for Michael Joseph Mohun

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Joseph Mohun	DABS.COM LIMITED	Director	2018-08-13	CURRENT	1991-06-19	Liquidation
Michael Joseph Mohun	BT BUSINESS DIRECT LIMITED	Director	2018-08-13	CURRENT	2002-03-28	Liquidation
Michael Joseph Mohun	BT FIFTY-THREE LIMITED	Director	2018-02-09	CURRENT	1998-08-20	Active
Michael Joseph Mohun	BT CENTRE NOMINEE 2 LIMITED	Director	2018-02-09	CURRENT	2000-11-17	Liquidation
Michael Joseph Mohun	BT HOLDINGS LIMITED	Director	2018-02-09	CURRENT	1988-02-03	Active
Michael Joseph Mohun	BT FIFTY-ONE	Director	2018-02-09	CURRENT	1998-08-20	Active
Michael Joseph Mohun	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2017-06-16	CURRENT	2001-08-23	Active
Michael Joseph Mohun	NEWGATE STREET SECRETARIES LIMITED	Director	2017-06-01	CURRENT	1991-04-23	Active
Michael Joseph Mohun	EXTRACLICK LIMITED	Director	2017-06-01	CURRENT	2002-10-03	Active
Michael Joseph Mohun	BT UAE LIMITED	Director	2017-06-01	CURRENT	2003-04-08	Active
Michael Joseph Mohun	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2017-06-01	CURRENT	1996-10-30	Active
Michael Joseph Mohun	BT EUROPEAN INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2001-08-24	Active
Michael Joseph Mohun	BT MOORGATE ONE LIMITED	Director	2017-06-01	CURRENT	2012-06-08	Liquidation
Michael Joseph Mohun	SOUTHGATE DEVELOPMENTS LIMITED	Director	2017-06-01	CURRENT	1988-12-07	Active
Michael Joseph Mohun	TUDOR MINSTREL	Director	2017-06-01	CURRENT	1999-04-01	Active
Michael Joseph Mohun	BT NOMINEES LIMITED	Director	2017-06-01	CURRENT	1986-09-23	Active
Michael Joseph Mohun	BT FIFTY	Director	2017-06-01	CURRENT	1991-04-23	Liquidation
Michael Joseph Mohun	RADIANZ LIMITED	Director	2017-06-01	CURRENT	2000-02-03	Active
Michael Joseph Mohun	BT SIXTY-FOUR LIMITED	Director	2017-06-01	CURRENT	2000-05-31	Active
Michael Joseph Mohun	AUTUMNWINDOW LIMITED	Director	2017-06-01	CURRENT	2000-11-17	Active
Michael Joseph Mohun	BRUNING LIMITED	Director	2017-06-01	CURRENT	2003-11-10	Active
Michael Joseph Mohun	BT SLE USD LIMITED	Director	2017-06-01	CURRENT	2011-03-22	Active
Michael Joseph Mohun	BT SLE EURO LIMITED	Director	2017-06-01	CURRENT	2011-03-22	Active
Michael Joseph Mohun	BT MOORGATE TWO LIMITED	Director	2017-06-01	CURRENT	2012-06-08	Liquidation
Michael Joseph Mohun	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2017-06-01	CURRENT	2010-12-10	Active
Michael Joseph Mohun	NUMBERRAPID LIMITED	Director	2017-06-01	CURRENT	2003-07-08	Active

Related Directorships for Kathryn Alice Zielinski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Alice Zielinski	NEWGATE STREET SECRETARIES LIMITED	Director	2017-12-07	CURRENT	1991-04-23	Active