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Company Information for

BT ONEPHONE LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
08043734
Private Limited Company
Active

Company Overview

About Bt Onephone Ltd
BT ONEPHONE LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Active". Bt Onephone 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 ONEPHONE LIMITED
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Filing Information
Company Number 08043734
Company ID Number 08043734
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts FULL
Last Datalog update: 2017-07-12 07:29:29
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 ONEPHONE LIMITED

Company Officers of BT ONEPHONE LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN HENDRICKS
Director 2014-07-23
NAEL KARIM KASSAR
Director 2013-05-16
COLIN GRAHAM LEES
Director 2014-07-23
KENT REINHOLD SANDER
Director 2012-07-31
GRAHAM SUTHERLAND
Director 2012-06-01
THOMAS BARTON WASSERMAN
Director 2012-07-31
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HOWARD WATSON
Director 2012-06-01 2014-07-22
RICHARD JOHN HEDLEY CAMERON
Director 2012-06-01 2014-07-21
PETER GEOFFREY SCROPE
Director 2012-07-31 2013-05-16
LOUISE ALISON CLARE BLACKWELL
Director 2012-04-24 2012-06-01
CHRISTINA BRIDGET RYAN
Director 2012-04-24 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN HENDRICKS BASILICA COMPUTING LIMITED Director 2012-08-01 CURRENT 1991-06-27 Liquidation
MARK JONATHAN HENDRICKS BASILICA DISTRIBUTION LIMITED Director 2012-08-01 CURRENT 2001-02-13 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 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
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 26700000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-09SH0131/03/17 STATEMENT OF CAPITAL GBP 26700000
2017-04-07SH0131/03/17 STATEMENT OF CAPITAL GBP 26490000
2017-03-30SH0127/02/17 STATEMENT OF CAPITAL GBP 26400000
2017-03-28SH0127/02/17 STATEMENT OF CAPITAL GBP 25910000
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 25700000
2017-02-16SH0127/01/17 STATEMENT OF CAPITAL GBP 25700000
2017-02-15SH0127/01/17 STATEMENT OF CAPITAL GBP 25070000
2017-02-15SH0119/12/16 STATEMENT OF CAPITAL GBP 24800000
2017-02-14SH0119/12/16 STATEMENT OF CAPITAL GBP 24590000
2017-02-13SH0101/11/16 STATEMENT OF CAPITAL GBP 24500000
2017-02-10SH0101/11/16 STATEMENT OF CAPITAL GBP 23940000
2017-02-10SH0125/07/16 STATEMENT OF CAPITAL GBP 23700000
2017-02-09SH0125/07/16 STATEMENT OF CAPITAL GBP 23000000
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 22700000
2016-09-22SH0107/06/16 STATEMENT OF CAPITAL GBP 22700000
2016-09-20SH0107/06/16 STATEMENT OF CAPITAL GBP 22000000
2016-09-20SH0106/04/16 STATEMENT OF CAPITAL GBP 21700000
2016-09-20SH0106/04/16 STATEMENT OF CAPITAL GBP 21000000
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 20700000
2016-05-13AR0124/04/16 FULL LIST
2016-02-25ANNOTATIONClarification
2016-02-25RP04SECOND FILING FOR FORM SH01
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 19200000
2016-02-12SH0101/12/15 STATEMENT OF CAPITAL GBP 19200000
2016-02-12LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 20700000
2016-02-12SH0101/12/15 STATEMENT OF CAPITAL GBP 19200000
2016-02-11SH0101/12/15 STATEMENT OF CAPITAL GBP 19650000
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-27ANNOTATIONClarification
2015-11-27RP04SECOND FILING FOR FORM SH01
2015-11-27RP04SECOND FILING FOR FORM SH01
2015-11-13SH0124/09/15 STATEMENT OF CAPITAL GBP 19200000.00
2015-11-09ANNOTATIONClarification
2015-11-09RP04SECOND FILING FOR FORM SH01
2015-09-30SH0124/09/15 STATEMENT OF CAPITAL GBP 17000000
2015-09-30SH0127/07/15 STATEMENT OF CAPITAL GBP 17450000
2015-07-24SH0122/06/15 STATEMENT OF CAPITAL GBP 17000000
2015-07-24SH0122/06/15 STATEMENT OF CAPITAL GBP 16700000
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 16700000
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 16700000
2015-06-10SH0127/05/15 STATEMENT OF CAPITAL GBP 16350000
2015-05-08AR0124/04/15 FULL LIST
2015-04-22ANNOTATIONClarification
2015-04-22RP04SECOND FILING FOR FORM SH01
2015-03-23SH0127/01/15 STATEMENT OF CAPITAL GBP 14700000
2015-03-23SH0123/03/15 STATEMENT OF CAPITAL GBP 15150000
2014-12-22SH0119/12/14 STATEMENT OF CAPITAL GBP 14700000
2014-12-22SH0119/12/14 STATEMENT OF CAPITAL GBP 13650000
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16ANNOTATIONClarification
2014-10-16RP04SECOND FILING FOR FORM SH01
2014-10-09SH0111/09/14 STATEMENT OF CAPITAL GBP 12500000
2014-08-08AP01DIRECTOR APPOINTED MR COLIN GRAHAM LEES
2014-08-05AP01DIRECTOR APPOINTED MR MARK JONATHAN HENDRICKS
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2014-07-15SH0107/07/14 STATEMENT OF CAPITAL GBP 12200000
2014-07-15SH0107/07/14 STATEMENT OF CAPITAL GBP 11430000
2014-06-26ANNOTATIONClarification
2014-06-26RP04SECOND FILING FOR FORM SH01
2014-06-13SH0111/06/14 STATEMENT OF CAPITAL GBP 10710000
2014-06-13SH0111/06/14 STATEMENT OF CAPITAL GBP 10190000
2014-05-12AR0124/04/14 FULL LIST
2014-03-18SH0118/03/14 STATEMENT OF CAPITAL GBP 8680000
2014-03-18SH0118/03/14 STATEMENT OF CAPITAL GBP 8890000
2014-02-28SH0125/02/14 STATEMENT OF CAPITAL GBP 8500000
2014-02-28SH0125/02/14 STATEMENT OF CAPITAL GBP 8680000
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30SH0128/10/13 STATEMENT OF CAPITAL GBP 8500000
2013-10-29SH0128/10/13 STATEMENT OF CAPITAL GBP 7450000
2013-05-17AP01DIRECTOR APPOINTED NAEL KARIM KASSAR
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCROPE
2013-05-08AR0124/04/13 FULL LIST
2013-05-02SH0105/04/13 STATEMENT OF CAPITAL GBP 7000000
2013-05-02SH0105/04/13 STATEMENT OF CAPITAL GBP 5950000
2012-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-04RES01ADOPT ARTICLES 30/07/2012
2012-08-23AP01DIRECTOR APPOINTED THOMAS BARTON WASSERMAN
2012-08-14AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-08-14AP01DIRECTOR APPOINTED PETER GEOFFREY SCROPE
2012-08-14AP01DIRECTOR APPOINTED KENT REINHOLD SANDER
2012-08-14SH0131/07/12 STATEMENT OF CAPITAL GBP 5500000
2012-06-14AP01DIRECTOR APPOINTED MR RICHARD JOHN HEDLEY CAMERON
2012-06-14AP01DIRECTOR APPOINTED MR GRAHAM SUTHERLAND
2012-06-14AP01DIRECTOR APPOINTED MR JOHN HOWARD WATSON
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of BT ONEPHONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT ONEPHONE LIMITED
Trademarks
We have not found any records of BT ONEPHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT ONEPHONE 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 (61900 - Other telecommunications activities) as BT ONEPHONE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where BT ONEPHONE 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 ONEPHONE 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 ONEPHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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