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Company Information for

BT FACILITIES SERVICES LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
04054291
Private Limited Company
Active

Company Overview

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 "Active". 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
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Previous Names
MONTERAY LIMITED28/09/2012
978TH SHELF TRADING COMPANY LIMITED18/09/2000
Filing Information
Company Number 04054291
Company ID Number 04054291
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-16
Return next due 2018-08-30
Type of accounts FULL
Last Datalog update: 2017-09-12 20:14:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BT FACILITIES SERVICES LIMITED

Company Officers of BT FACILITIES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEIL EDMOND
Director 2017-07-07
SIMON PETER TEMPLAR HALL
Director 2013-11-11
CHERYL PATE
Director 2016-08-17
GRAEME ALEXANDER ROBERT PATON
Director 2017-05-03
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
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 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER TEMPLAR HALL UPTAKE STRATEGIES LIMITED Director 2012-01-03 CURRENT 2005-05-31 Active
GRAEME ALEXANDER ROBERT PATON BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
GRAEME ALEXANDER ROBERT PATON BT PROPERTY HOLDINGS (OXFORD) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GRAEME ALEXANDER ROBERT PATON AUTUMNWINDOW LIMITED Director 2012-01-11 CURRENT 2000-11-17 Active
GRAEME ALEXANDER ROBERT PATON AUTUMNWINDOW NO.2 LIMITED Director 2012-01-11 CURRENT 2001-10-29 Active
GRAEME ALEXANDER ROBERT PATON AUTUMNWINDOW NO.3 LIMITED Director 2012-01-11 CURRENT 2000-12-29 Active
GRAEME ALEXANDER ROBERT PATON HOLLAND HOUSE (NORTHERN) LIMITED Director 2010-12-23 CURRENT 2010-12-10 Active
GRAEME ALEXANDER ROBERT PATON RUGBY RADIO STATION (NOMINEE) LIMITED Director 2010-12-14 CURRENT 2003-10-27 Active
NEWGATE STREET SECRETARIES LIMITED IP TRADE NETWORKS LTD Company Secretary 2017-06-22 CURRENT 2013-11-27 Active
NEWGATE STREET SECRETARIES LIMITED SEV AUTOMOTIVE AND PLANT LIMITED Company Secretary 2017-02-03 CURRENT 2012-11-07 Active
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07AP01DIRECTOR APPOINTED MR PHILIP NEIL EDMOND
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURLAND
2017-05-03AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEELE
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MRS CHERYL PATE
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-21AR0116/08/15 FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SAVAGE-MARTIN
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-18RES01ADOPT ARTICLES 11/12/2014
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0116/08/14 FULL LIST
2014-06-18AP01DIRECTOR APPOINTED SIMON HALL
2013-11-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04AR0116/08/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD STEELE / 01/08/2013
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-04-02AP01DIRECTOR APPOINTED MARTIN LEONARD STEELE
2013-04-02AP01DIRECTOR APPOINTED PAUL RAYMOND TURLAND
2013-04-02AP01DIRECTOR APPOINTED HILARY SAVAGE-MARTIN
2012-09-28RES15CHANGE OF NAME 28/09/2012
2012-09-28CERTNMCOMPANY NAME CHANGED MONTERAY LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-27AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM
2012-09-17AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2012-09-17AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2012-09-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILLE-KING
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILLIPS
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ENTWISLE
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BURHOLT
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY
2012-09-11MISCSECTION 519
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-17AR0116/08/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED MICHAEL KASHER
2012-05-17AP01DIRECTOR APPOINTED IAN DAVID ENTWISLE
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2012-05-17AP01DIRECTOR APPOINTED PAUL JAMES SAVILLE-KING
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY
2012-03-21AP01DIRECTOR APPOINTED MARTIN BURHOLT
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DARIEN PEMBERTON
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ASA PARKER
2012-02-29AP01DIRECTOR APPOINTED COLIN MACPHERSON
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0116/08/11 FULL LIST
2011-07-18AP01DIRECTOR APPOINTED JOHN DAVID KING
2011-07-18AP01DIRECTOR APPOINTED PAUL CRILLY
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NEALON
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ASA DANIEL PARKER / 02/08/2010
2010-08-16AR0116/08/10 FULL LIST
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT
2010-03-09AP01DIRECTOR APPOINTED RICHARD IAN SYKES
2010-01-26AP01DIRECTOR APPOINTED DARIEN PEMBERTON
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07288aDIRECTOR APPOINTED ASA DANIEL PARKER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE
2008-11-11288aDIRECTOR APPOINTED BARRY NEALON
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR JANE SKELTON
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BT FACILITIES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BT FACILITIES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT FACILITIES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BT FACILITIES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT FACILITIES SERVICES LIMITED
Trademarks
We have not found any records of BT FACILITIES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT FACILITIES SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BT FACILITIES SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BT FACILITIES SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT FACILITIES SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BT FACILITIES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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