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Company Information for

BT LANCASHIRE SERVICES LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
07444626
Private Limited Company
Active

Company Overview

About Bt Lancashire Services Ltd
BT LANCASHIRE SERVICES LIMITED was founded on 2010-11-18 and has its registered office in London. The organisation's status is listed as "Active". 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
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Previous Names
ONE CONNECT LIMITED17/04/2014
BT NOMINEES TEN LIMITED25/11/2010
Filing Information
Company Number 07444626
Company ID Number 07444626
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 19:40:09
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 LANCASHIRE SERVICES LIMITED

Company Officers of BT LANCASHIRE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BLACKBURN
Director 2011-04-27
DANNY LONGBOTTOM
Director 2016-08-02
DAVID REYNOLDS
Director 2011-04-27
RACHEL STOKES
Director 2015-09-01
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2010-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BLACKBURN MANCHESTER COMMUNICATION PRIMARY ACADEMY Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
MICHAEL BLACKBURN ECONOMIC SOLUTIONS LIMITED Director 2013-09-12 CURRENT 1989-11-17 Active
MICHAEL BLACKBURN LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED Director 2011-05-10 CURRENT 2010-09-27 Active
MICHAEL BLACKBURN THE LOWRY CENTRE TRUST Director 2011-03-31 CURRENT 1996-03-04 Active
MICHAEL BLACKBURN N.W.B.L.T. ENTERPRISES LIMITED Director 2010-12-02 CURRENT 2003-12-12 Active
MICHAEL BLACKBURN NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED Director 2010-12-02 CURRENT 1990-05-11 Active
MICHAEL BLACKBURN GREATER MANCHESTER ACADEMIES TRUST Director 2008-11-20 CURRENT 2008-11-20 Active
MICHAEL BLACKBURN THE NATIONAL YOUTH ADVOCACY SERVICE Director 1999-07-07 CURRENT 1992-06-10 Active
DANNY LONGBOTTOM BT LGS LIMITED Director 2017-06-23 CURRENT 2006-05-26 Active
DANNY LONGBOTTOM BT SOUTH TYNESIDE LIMITED Director 2017-06-23 CURRENT 2008-07-25 Active
DAVID REYNOLDS BT LGS LIMITED Director 2007-03-16 CURRENT 2006-05-26 Active
RACHEL STOKES BT LGS LIMITED Director 2015-09-30 CURRENT 2006-05-26 Active
RACHEL STOKES BT SOUTH TYNESIDE LIMITED Director 2015-09-30 CURRENT 2008-07-25 Active
RACHEL STOKES BT CORNWALL LIMITED Director 2015-09-30 CURRENT 2013-03-12 Active
RACHEL STOKES BT CONFERENCING VIDEO LIMITED Director 2014-11-07 CURRENT 1999-03-26 Liquidation
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 MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 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 M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 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 FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
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 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
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGH HOOD
2016-08-02AP01DIRECTOR APPOINTED DANNY LONGBOTTOM
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0118/11/15 FULL LIST
2015-09-09AP01DIRECTOR APPOINTED RACHEL STOKES
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0118/11/14 FULL LIST
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARRUTHERS
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR EVERARD CHANMUGAM
2014-04-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-04-17CERTNMCOMPANY NAME CHANGED ONE CONNECT LIMITED CERTIFICATE ISSUED ON 17/04/14
2014-04-17MEM/ARTSARTICLES OF ASSOCIATION
2014-04-17RES13REDESIGNATION OF SHARES 16/04/2014
2014-04-17RES01ADOPT ARTICLES 16/04/2014
2014-04-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/11/13 FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRIVER
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALSALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ATKINSON
2012-12-12AR0118/11/12 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH HOOD / 12/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTY COUNCILLOR GEOFFREY DRIVER / 12/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GERARD MCLAUGHLIN / 12/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSALL / 12/11/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTY COUNCILLOR ALBERT ATKINSON / 12/11/2012
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-20RES01ADOPT ARTICLES 27/04/2011
2012-02-20RES12VARYING SHARE RIGHTS AND NAMES
2011-12-15AR0118/11/11 FULL LIST
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REYNOLDS / 24/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ROGERS / 24/11/2011
2011-10-28SH0128/04/11 STATEMENT OF CAPITAL GBP 100.00
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-21AA01PREVSHO FROM 30/11/2011 TO 31/03/2011
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2011-06-27AP01DIRECTOR APPOINTED EVERARD ASHIANTHA CHANMUGAM
2011-06-24AP01DIRECTOR APPOINTED COUNTY COUNCILLOR GEOFF DRIVER
2011-06-24AP01DIRECTOR APPOINTED MR OWEN GERARD MCLAUGHLIN
2011-06-24AP01DIRECTOR APPOINTED MR PHILIP HALSALL
2011-06-24AP01DIRECTOR APPOINTED COUNTY COUNCILLOR ALBERT ATKINSON
2011-06-24AP01DIRECTOR APPOINTED DAVID REYNOLDS
2011-06-24AP01DIRECTOR APPOINTED MICHAEL BLACKBURN
2011-06-24AP01DIRECTOR APPOINTED MR PETER ALAN CARRUTHERS
2011-06-24AP01DIRECTOR APPOINTED HUGH JOSEPH HOOD
2011-06-24AP01DIRECTOR APPOINTED NEIL ANDREW ROGERS
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2010-11-25RES15CHANGE OF NAME 25/11/2010
2010-11-25CERTNMCOMPANY NAME CHANGED BT NOMINEES TEN LIMITED CERTIFICATE ISSUED ON 25/11/10
2010-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BT LANCASHIRE 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 LANCASHIRE 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 LANCASHIRE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BT LANCASHIRE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT LANCASHIRE SERVICES LIMITED
Trademarks
We have not found any records of BT LANCASHIRE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT LANCASHIRE 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 (62090 - Other information technology service activities) as BT LANCASHIRE SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BT LANCASHIRE 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 LANCASHIRE 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 LANCASHIRE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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