Company Information for

BT FACILITIES SERVICES LIMITED

55 Baker Street, London, W1U 7EU,

Company Registration Number

04054291

Private Limited Company

Liquidation

About Bt Facilities Services Ltd

BT FACILITIES SERVICES LIMITED was founded on 2000-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bt Facilities Services Limited is a Private Limited 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 FACILITIES SERVICES LIMITED
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in EC1A
Previous Names
MONTERAY LIMITED
28/09/2012

Filing Information

Company Number04054291
Date formed2000-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due31/03/2021
Latest filing return16/08/2015
Filing return next due13/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-18 13:01:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Newgate Street Secretaries Limited Company Secretary 2012-08-31
Philip Neil Edmond Director OPERATIONS DIRECTOR 2017-07-07 UNITED KINGDOM
Simon Peter Templar Hall Director BT EXECUTIVE 2013-11-11 UNITED KINGDOM
Graeme Alexander Robert Paton Director PROPERTY MANAGER 2017-05-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cheryl Pate Director 2016-08-17 2017-11-23
Louise Alison Clare Blackwell Director 2012-08-31 2013-03-28
Michael John Cole Director 2012-08-31 2013-03-28
Alison Margaret Shepley Company Secretary 2002-09-18 2012-08-31
Martin Sean Burholt Director 2012-03-20 2012-08-31
Ian David Entwisle Director 2012-04-02 2012-08-31
Michael Harrison Kasher Director 2012-02-29 2012-08-31
Colin Macpherson Director 2012-02-29 2012-08-31
Paul Crilly Director 2011-06-15 2012-04-02
John David King Director 2011-06-15 2012-04-02
Darien Pemberton Director 2009-11-20 2012-03-20
Asa Daniel Parker Director 2008-12-24 2012-02-29
Barry Montague Nealon Director 2008-10-31 2011-06-15
Stephen Peter Gibbs Director 2006-04-27 2009-11-20
Gordon Peattie Director 2006-12-21 2008-12-24
Raymond James Masters Director 2003-01-10 2008-03-27
Peter Rudulph Jones Director 2006-12-21 2008-01-10
Rodney Hewer Harris Director 2005-03-21 2006-12-21
Thomas Donald Kenny Director 2002-10-30 2006-12-21
David Stuart Hurcomb Director 2005-03-21 2006-04-28
Michael Fellowes Director 2000-10-12 2006-04-27
David Thomas Gearey Director 2004-05-01 2005-04-04
Peter John Ackerman Director 2000-09-29 2003-10-01
Geoffrey Peter Halsehurst Director 2002-07-01 2003-01-10
Gordon Bryden Director 2000-09-29 2002-10-30
Richard Francis Tapp Company Secretary 2002-02-22 2002-09-18
Peter John Ford Director 2000-09-29 2002-07-01
John Perrot Company Secretary 2000-09-29 2002-02-22
Stephen Peter Gibbs Director 2000-09-29 2000-10-12
Sisec Limited Nominated Secretary 2000-08-16 2000-09-30
Loviting Limited Director 2000-08-16 2000-09-29

Related Directorships for Newgate Street Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newgate Street Secretaries Limited EE SERVICES LIMITEDCompany Secretary 2018-07-24 CURRENT 2014-01-31 Active
Newgate Street Secretaries Limited ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITEDCompany Secretary 2018-07-24 CURRENT 1987-10-15 Active
Newgate Street Secretaries Limited BPSLP LIMITEDCompany Secretary 2018-03-13 CURRENT 2018-03-13 Active
Newgate Street Secretaries Limited BT GROUP INVESTMENTS LIMITEDCompany Secretary 2017-10-03 CURRENT 2001-08-30 Active
Newgate Street Secretaries Limited IP TRADE NETWORKS LTDCompany Secretary 2017-06-22 CURRENT 2013-11-27 Liquidation
Newgate Street Secretaries Limited SEV AUTOMOTIVE AND PLANT LIMITEDCompany Secretary 2017-02-03 CURRENT 2012-11-07 Active - Proposal to Strike off
Newgate Street Secretaries Limited PELIPOD LTDCompany Secretary 2016-09-23 CURRENT 2013-03-04 Active
Newgate Street Secretaries Limited MAINLINE LIMITEDCompany Secretary 2016-06-29 CURRENT 2000-03-07 Active - Proposal to Strike off
Newgate Street Secretaries Limited M-VIRON LIMITEDCompany Secretary 2016-06-29 CURRENT 1996-04-17 Liquidation
Newgate Street Secretaries Limited MOBILISE TELECOMS LIMITEDCompany Secretary 2016-06-29 CURRENT 2011-05-10 Liquidation
Newgate Street Secretaries Limited MAINLINE COMMUNICATIONS GROUP LIMITEDCompany Secretary 2016-06-29 CURRENT 1993-10-13 Active
Newgate Street Secretaries Limited MAINLINE DIGITAL COMMUNICATIONS LIMITEDCompany Secretary 2016-06-29 CURRENT 1994-10-04 Active
Newgate Street Secretaries Limited BT PROPERTY HOLDINGS (ABERDEEN) LIMITEDCompany Secretary 2016-06-29 CURRENT 2016-06-29 Active
Newgate Street Secretaries Limited BT PROPERTY HOLDINGS (OXFORD) LIMITEDCompany Secretary 2016-06-28 CURRENT 2016-06-28 Liquidation
Newgate Street Secretaries Limited BT TELCONSULT LIMITEDCompany Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
Newgate Street Secretaries Limited BT CORPORATE TRUSTEE LIMITEDCompany Secretary 2013-12-16 CURRENT 2013-12-16 Active
Newgate Street Secretaries Limited ESPN GLOBAL LIMITEDCompany Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
Newgate Street Secretaries Limited COMMS FACTORY LIMITEDCompany Secretary 2013-05-20 CURRENT 2002-12-10 Dissolved 2017-08-26
Newgate Street Secretaries Limited BT CORNWALL LIMITEDCompany Secretary 2013-03-12 CURRENT 2013-03-12 Liquidation
Newgate Street Secretaries Limited TIKIT GROUP LIMITEDCompany Secretary 2013-02-21 CURRENT 2001-02-20 Dissolved 2017-11-04
Newgate Street Secretaries Limited TIKIT TFB LIMITEDCompany Secretary 2013-02-21 CURRENT 1998-07-10 Dissolved 2017-11-04
Newgate Street Secretaries Limited TIKIT LIMITEDCompany Secretary 2013-02-21 CURRENT 1994-01-07 Active
Newgate Street Secretaries Limited BRITISH CABLES COMPANY LIMITEDCompany Secretary 2012-06-25 CURRENT 2012-06-25 Active
Newgate Street Secretaries Limited BT MOORGATE ONE LIMITEDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
Newgate Street Secretaries Limited BT MOORGATE TWO LIMITEDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
Newgate Street Secretaries Limited BT ONEPHONE LIMITEDCompany Secretary 2012-04-24 CURRENT 2012-04-24 Active
Newgate Street Secretaries Limited BT SLE USD LIMITEDCompany Secretary 2011-03-22 CURRENT 2011-03-22 Active
Newgate Street Secretaries Limited BT SLE EURO LIMITEDCompany Secretary 2011-03-22 CURRENT 2011-03-22 Active
Newgate Street Secretaries Limited HOLLAND HOUSE (NORTHERN) LIMITEDCompany Secretary 2010-12-23 CURRENT 2010-12-10 Active
Newgate Street Secretaries Limited BT LANCASHIRE SERVICES LIMITEDCompany Secretary 2010-11-18 CURRENT 2010-11-18 Liquidation
Newgate Street Secretaries Limited BT MANAGED SERVICES (NO.2) LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off

Related Directorships for Simon Peter Templar Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Templar Hall UPTAKE STRATEGIES LIMITEDDirector 2012-01-03 CURRENT 2005-05-31 Active

Related Directorships for Graeme Alexander Robert Paton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Alexander Robert Paton BT PROPERTY HOLDINGS (ABERDEEN) LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active
Graeme Alexander Robert Paton BT PROPERTY HOLDINGS (OXFORD) LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Liquidation
Graeme Alexander Robert Paton AUTUMNWINDOW NO.2 LIMITEDDirector 2012-01-11 CURRENT 2001-10-29 Active
Graeme Alexander Robert Paton AUTUMNWINDOW LIMITEDDirector 2012-01-11 CURRENT 2000-11-17 Active
Graeme Alexander Robert Paton AUTUMNWINDOW NO.3 LIMITEDDirector 2012-01-11 CURRENT 2000-12-29 Active
Graeme Alexander Robert Paton HOLLAND HOUSE (NORTHERN) LIMITEDDirector 2010-12-23 CURRENT 2010-12-10 Active
Graeme Alexander Robert Paton RUGBY RADIO STATION (NOMINEE) LIMITEDDirector 2010-12-14 CURRENT 2003-10-27 Active