Company Information for

BT LANCASHIRE SERVICES LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

07444626

Private Limited Company

Liquidation

About Bt Lancashire Services Ltd

BT LANCASHIRE SERVICES LIMITED was founded on 2010-11-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bt Lancashire 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 LANCASHIRE SERVICES LIMITED
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in EC1A
Previous Names
ONE CONNECT LIMITED
17/04/2014
BT NOMINEES TEN LIMITED
25/11/2010

Filing Information

Company Number07444626
Date formed2010-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/03/2021
Account next due31/12/2022
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 00:42:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Newgate Street Secretaries Limited Company Secretary 2010-11-18
David Michael Bowen Director FINANCE DIRECTOR 2017-06-23 UNITED KINGDOM
Danny Longbottom Director MANAGING DIRECTOR, UK SME 2016-08-02 UNITED KINGDOM
Katharine Virginia Stevens Director BT EXECUTIVE 2017-06-23 UNITED KINGDOM
Sandip Thakrar Director FINANCE DIRECTOR 2017-06-27 UNITED KINGDOM
Trafford Wilson Director ACCOUNTANT 2017-06-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Blackburn Director 2011-04-27 2017-06-30
David Reynolds Director 2011-04-27 2017-06-30
Rachel Stokes Director 2015-09-01 2017-06-30
Hugh Joseph Hood Director 2011-04-27 2016-08-16
Peter Alan Carruthers Director 2011-04-27 2014-10-31
Everard Ashiantha Antony Chanmugam Director 2011-04-27 2014-04-24
Owen Gerard Mclaughlin Director 2011-04-28 2014-04-16
Neil Andrew Rogers Director 2011-04-27 2014-03-31
Albert Atkinson Director 2011-04-28 2013-11-28
Geoffrey Driver Director 2011-04-28 2013-11-28
Philip Halsall Director 2011-04-28 2013-10-31
Philip Norman Allenby Director 2010-11-18 2011-04-27
Louise Alison Clare Blackwell Director 2010-11-18 2011-04-27

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 BT FACILITIES SERVICES LIMITEDCompany Secretary 2012-08-31 CURRENT 2000-08-16 Liquidation
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 MANAGED SERVICES (NO.2) LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off

Related Directorships for David Michael Bowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Bowen BT LGS LIMITEDDirector 2017-06-23 CURRENT 2006-05-26 Liquidation
David Michael Bowen BT SOUTH TYNESIDE LIMITEDDirector 2017-06-23 CURRENT 2008-07-25 Liquidation

Related Directorships for Danny Longbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Danny Longbottom BT LGS LIMITEDDirector 2017-06-23 CURRENT 2006-05-26 Liquidation
Danny Longbottom BT SOUTH TYNESIDE LIMITEDDirector 2017-06-23 CURRENT 2008-07-25 Liquidation

Related Directorships for Katharine Virginia Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katharine Virginia Stevens BT LGS LIMITEDDirector 2017-06-23 CURRENT 2006-05-26 Liquidation
Katharine Virginia Stevens BT SOUTH TYNESIDE LIMITEDDirector 2017-06-23 CURRENT 2008-07-25 Liquidation

Related Directorships for Sandip Thakrar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandip Thakrar BT CORNWALL LIMITEDDirector 2017-06-27 CURRENT 2013-03-12 Liquidation
Sandip Thakrar BT LGS LIMITEDDirector 2017-06-27 CURRENT 2006-05-26 Liquidation
Sandip Thakrar BT SOUTH TYNESIDE LIMITEDDirector 2017-06-27 CURRENT 2008-07-25 Liquidation

Related Directorships for Trafford Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trafford Wilson BT LGS LIMITEDDirector 2017-06-27 CURRENT 2006-05-26 Liquidation
Trafford Wilson BT SOUTH TYNESIDE LIMITEDDirector 2017-06-27 CURRENT 2008-07-25 Liquidation