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Company Information for

OPENREACH LIMITED

KELVIN HOUSE, 123 JUDD STREET, LONDON, WC1H 9NP,
Company Registration Number
10690039
Private Limited Company
Active

Company Overview

About Openreach Ltd
OPENREACH LIMITED was founded on 2017-03-24 and has its registered office in London. The organisation's status is listed as "Active". Openreach Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
OPENREACH LIMITED
 
Legal Registered Office
KELVIN HOUSE
123 JUDD STREET
LONDON
WC1H 9NP
 
Filing Information
Company Number 10690039
Company ID Number 10690039
Date formed 2017-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 24/12/2018
Latest return 
Return next due 21/04/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-05-08 07:05:34
Primary Source:Companies House

Company Officers of OPENREACH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK FURMSTON
Company Secretary 2017-12-15
EDWARD MORRISON ASTLE
Director 2017-12-15
BRENDAN PAUL BARBER
Director 2017-12-15
ELIZABETH MICHELLE BENISON
Director 2017-12-15
MATTHEW JAMES DAVIES
Director 2017-12-15
SIMON JONATHAN LOWTH
Director 2017-12-15
ROBERT MICHAEL MCTIGHE
Director 2017-12-15
CLIVE JOHN SELLEY
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2017-03-24 2017-12-15
HEATHER GWENDOLYN BRIERLEY
Director 2017-03-24 2017-12-15
CHRISTINA BRIDGET RYAN
Director 2017-03-24 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MORRISON ASTLE SHANNON TRUST Director 2012-12-13 CURRENT 2006-08-15 Active
BRENDAN PAUL BARBER BANKING STANDARDS BOARD Director 2015-05-01 CURRENT 2014-10-23 Active
ELIZABETH MICHELLE BENISON CSC COMPUTER SCIENCES CAPITAL LIMITED Director 2012-12-11 CURRENT 2009-11-11 Dissolved 2014-08-26
ELIZABETH MICHELLE BENISON CSC PROPERTY UK LIMITED Director 2012-12-11 CURRENT 1988-09-21 Dissolved 2014-08-26
SIMON JONATHAN LOWTH BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY Director 2017-10-17 CURRENT 1984-04-01 Active
SIMON JONATHAN LOWTH BT GROUP PLC Director 2016-07-12 CURRENT 2001-03-30 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
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-03RES01ADOPT ARTICLES 15/12/2017
2017-12-20AP01DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE
2017-12-20AP01DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
2017-12-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES DAVIES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2017-12-19TM02APPOINTMENT TERMINATED, SECRETARY NEWGATE STREET SECRETARIES LIMITED
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BRIERLEY
2017-12-19AP03SECRETARY APPOINTED MR JONATHAN MARK FURMSTON
2017-12-19AP01DIRECTOR APPOINTED MS ELIZABETH BENISON
2017-12-19AP01DIRECTOR APPOINTED SIR BRENDAN PAUL BARBER
2017-12-19AP01DIRECTOR APPOINTED MR EDWARD MORRISON ASTLE
2017-12-19AP01DIRECTOR APPOINTED MR CLIVE JOHN SELLEY
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OPENREACH 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 OPENREACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENREACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of OPENREACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENREACH LIMITED
Trademarks
We have not found any records of OPENREACH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OPENREACH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-10 GBP £792 987-Short Term Creditors-Control
Nottingham City Council 2017-7 GBP £841 9NC-Buildg Wrk-Direct Pymnts
Nottingham City Council 2017-3 GBP £895 9NC-Buildg Wrk-Direct Pymnts
Salford City Council 2015-12 GBP £1,957
Herefordshire Council 2015-11 GBP £31,035
Kent County Council 2015-8 GBP £998 Miscellaneous - Cash
Suffolk County Council 2015-8 GBP £14,138 BuryStEd East Relief Rd Design
Salford City Council 2015-6 GBP £11,783
Northumberland County Council 2015-6 GBP £1,083 CIP - Infrastructure
Nottingham City Council 2015-5 GBP £8,540 463-Other Contractor Paymnts
Herefordshire Council 2015-5 GBP £1,396
Northumberland County Council 2015-4 GBP £672 CIP - Infrastructure
Bradford Metropolitan District Council 2015-4 GBP £7,419 Highway Maintenance
Herefordshire Council 2015-4 GBP £600
Salford City Council 2015-3 GBP £500
Blackburn with Darwen Council 2015-3 GBP £534 Information Communication Technology
Wokingham Council 2015-2 GBP £650 Construction
Salford City Council 2015-2 GBP £869
Central Bedfordshire Council 2015-2 GBP £-318 Telephones
Northumberland County Council 2015-2 GBP £9,009 CIP - Infrastructure
Blackburn with Darwen Council 2015-2 GBP £2,708 Information Communication Technology
Salford City Council 2015-1 GBP £4,054
Northumberland County Council 2015-1 GBP £5,354 Plant Hire
Bradford Metropolitan District Council 2015-1 GBP £736 Telecomms Services
Northumberland County Council 2014-12 GBP £12,926 CIP - Infrastructure
Wokingham Council 2014-12 GBP £19,264 Construction
Hampshire County Council 2014-11 GBP £4,780 Telecommunications
Wokingham Council 2014-10 GBP £650 Construction
Knowsley Council 2014-10 GBP £4,063 STATUTORY UNDERTAKERS COSTS
Northumberland County Council 2014-10 GBP £3,404 CIP - Infrastructure
Hampshire County Council 2014-9 GBP £39,724 Telecommunications
Shropshire 2014-9 GBP £870 Contingency/Other Capital-Capital - Construction/Conver
Salford City Council 2014-9 GBP £1,450 Ext Fees-E & M Engs
Suffolk County Council 2014-8 GBP £2,164 Works in Progress (CAPEX)
Shropshire Council 2014-8 GBP £4,687 Contingency/Other Capital-Capital - Construction/Conver
Stockport Metropolitan Council 2014-8 GBP £541
Northumberland County Council 2014-7 GBP £7,533 CIP - Infrastructure
Wokingham Council 2014-7 GBP £6,359
Northumberland County Council 2014-6 GBP £16,164 Highways Materials
Telford and Wrekin Council 2014-6 GBP £2,265
Wokingham Council 2014-6 GBP £0
Herefordshire Council 2014-6 GBP £28,085
Salford City Council 2014-5 GBP £12,734
Northumberland County Council 2014-5 GBP £2,707 Highways Materials
Shropshire Council 2014-5 GBP £523 Contingency/Other Capital-Capital - Construction/Conver
East Riding Council 2014-5 GBP £15,743
Wokingham Council 2014-5 GBP £7,819
Hinckley Bosworth Borough Council 2014-5 GBP £195,196 Construction
Stockport Metropolitan Council 2014-5 GBP £2,707
Blackburn with Darwen Council 2014-4 GBP £752
Northumberland County Council 2014-4 GBP £1,320 CIP - Infrastructure
Herefordshire Council 2014-3 GBP £600
Knowsley Council 2014-3 GBP £974 STATUTORY UNDERTAKERS COSTS
Oxfordshire County Council 2014-2 GBP £84,180
Salford City Council 2014-2 GBP £121,660 Other Works
Canterbury City Council 2014-2 GBP £8,115 Contract Payments
Wokingham Council 2014-2 GBP £21,205
Northumberland County Council 2014-2 GBP £2,313 CIP - Infrastructure
East Riding Council 2014-1 GBP £600
Gateshead Council 2014-1 GBP £154,204 Other Running Costs
Blackburn with Darwen Council 2014-1 GBP £112,382 Information Communication Technology
Northumberland County Council 2014-1 GBP £21,365 CIP - Infrastructure
Knowsley Council 2013-12 GBP £4,214 STATUTORY UNDERTAKERS COSTS
Shropshire Council 2013-12 GBP £2,870 Contingency/Other Capital-Capital - Construction/Conver
Suffolk County Council 2013-12 GBP £10,449 BURYSTED CYCLE BRIDGE
Northumberland County Council 2013-12 GBP £1,692 CIP - Infrastructure
Nottingham City Council 2013-11 GBP £17,881
Shropshire Council 2013-11 GBP £5,821 Contingency/Other Capital-Capital - Construction/Conver
Suffolk County Council 2013-11 GBP £1,075 80/01 STOKEBYNA SCOTLAND ST BR
Wokingham Council 2013-11 GBP £1,624
Bradford City Council 2013-10 GBP £1,342
Maidstone Borough Council 2013-10 GBP £5,236 Main Contractor
Nottingham City Council 2013-10 GBP £2,165
East Sussex County Council 2013-9 GBP £16,038
Shropshire Council 2013-9 GBP £541 Contingency/Other Capital-Capital - Construction/Conver
Oxfordshire County Council 2013-9 GBP £2,030
Wokingham Council 2013-9 GBP £1,682
Shropshire Council 2013-8 GBP £1,083 Contingency/Other Capital-Capital - Construction/Conver
Hampshire County Council 2013-8 GBP £935 Other Consultants
Maidstone Borough Council 2013-6 GBP £1,334 Main Contractor
Telford and Wrekin Council 2013-6 GBP £1,067
Oxfordshire County Council 2013-5 GBP £5,005
Maidstone Borough Council 2013-5 GBP £1,334 Main Contractor
Blackburn with Darwen Council 2013-5 GBP £1,244 Information Communication Technology
Warwickshire County Council 2013-5 GBP £4,867 Payments to Third Parties - Recoverable Operating Expenditure
Suffolk County Council 2013-4 GBP £7,527 Employers Liability - Ins Provision
Maidstone Borough Council 2013-4 GBP £7,074 Main Contractor
Shropshire Council 2013-4 GBP £498 Contingency/Other Capital-Capital - Construction/Conver
Blackburn with Darwen Council 2013-3 GBP £82,995 Information Communication Technology
Warwickshire County Council 2013-3 GBP £1,067 Payments to Third Parties - Recoverable Operating Expenditure
Norfolk County Council 2013-3 GBP £781
Wokingham Council 2013-2 GBP £1,652
Oxfordshire County Council 2013-1 GBP £5,392
Hampshire County Council 2013-1 GBP £1,505 Other wrk chargeable to scheme
Nottingham City Council 2013-1 GBP £1,089
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £1,089 CLAIMS PAID
Blackburn with Darwen Council 2012-12 GBP £105,020 Information Communication Technology
Nottingham City Council 2012-12 GBP £1,614
Hampshire County Council 2012-11 GBP £3,660 Payments to main contractor
Warwickshire County Council 2012-11 GBP £22,190 External Fees
Suffolk County Council 2012-11 GBP £1,883 Fleet Car Excess - Ins Provision
Blackburn with Darwen Council 2012-10 GBP £933 Information Communication Technology
Kent County Council 2012-10 GBP £1,801 Infrastructure
Oxfordshire County Council 2012-10 GBP £8,715 Capital Expenditure
Blackburn with Darwen Council 2012-9 GBP £9,095 Information Communication Technology
Norfolk County Council 2012-9 GBP £8,794
Northamptonshire County Council 2012-8 GBP £237,445 Capital
Warwickshire County Council 2012-8 GBP £2,461 New Construction, Conversion & Renovation
Salford City Council 2012-7 GBP £9,330 Other Works
Maidstone Borough Council 2012-7 GBP £622 Main Contractor
Oxfordshire County Council 2012-6 GBP £7,784 Capital Expenditure
Kent County Council 2012-6 GBP £1,642 Highways and Transportation Costs
Kent County Council 2012-5 GBP £1,398 Highways and Transportation related costs
Warwickshire County Council 2012-5 GBP £72,204 Payments to Third Parties - Recoverable Operating Expenditure
Norfolk County Council 2012-5 GBP £93,040
Nottingham City Council 2012-4 GBP £3,616
Blackburn with Darwen Council 2012-4 GBP £9,607 Information Communication Technology
Oxfordshire County Council 2012-4 GBP £2,000 Capital Expenditure
Warwickshire County Council 2012-4 GBP £1,435 Payments to Third Parties - Recoverable Operating Expenditure
Oxfordshire County Council 2012-3 GBP £995 Capital Expenditure
Bradford City Council 2012-2 GBP £1,018
Shropshire Council 2012-2 GBP £256 Contingency/Other Capital-Capital - Construction/Conver
Kent County Council 2012-2 GBP £4,830 Highways and Transporatation Related Costs
Suffolk County Council 2012-2 GBP £919 STOWMARKET-NCR51 FINNBRGH ROAD
Kent County Council 2012-1 GBP £3,087 Highways and Transportation related costs
Norfolk County Council 2012-1 GBP £25,552
Kent County Council 2011-12 GBP £2,397 Highways and Transportation related costs
Nottingham City Council 2011-12 GBP £224 BUILDING WORKS-DIRECT PAYMENTS
Norfolk County Council 2011-12 GBP £3,025
Shropshire Council 2011-11 GBP £8,829 Highways And Transport-Reconstruction
Kent County Council 2011-11 GBP £12,634 Highways & Transportation related costs
Nottingham City Council 2011-10 GBP £1,815 RECHARGEABLE WORK
Salford City Council 2011-10 GBP £6,630 Pmnt to Ctrs-Improv
Kent County Council 2011-9 GBP £1,152 Highways & Transportation Related Costs
Wiltshire Council 2011-9 GBP £17,996 Buildings Minor Alterations
Norfolk County Council 2011-9 GBP £696
Northamptonshire County Council 2011-9 GBP £10,620 Capital
Salford City Council 2011-9 GBP £7,777 Works & Building
Shropshire Council 2011-9 GBP £3,584 Contingency/Other Capital-Capital - Construction/Conver
Northamptonshire County Council 2011-8 GBP £1,092 Capital
Kent County Council 2011-8 GBP £1,706 Highways & Transportation Related Costs
Oxfordshire County Council 2011-8 GBP £2,487 Capital Expenditure
Shropshire Council 2011-8 GBP £875 Contingency/Other Capital-Capital - Construction/Conver
Kent County Council 2011-7 GBP £5,864
Nottingham City Council 2011-7 GBP £5,868 BUILDING WORKS-DIRECT PAYMENTS
Oxfordshire County Council 2011-6 GBP £438 Capital Expenditure
Warwickshire County Council 2011-5 GBP £12,930 WORKS - OTHER
Salford City Council 2011-5 GBP £69,054 Other Works
Norfolk County Council 2011-5 GBP £1,482
Gateshead Council 2011-5 GBP £10,988
Oxfordshire County Council 2011-5 GBP £5,203 Capital Expenditure
Hampshire County Council 2011-4 GBP £875 Other wrk chargeable to scheme
Norfolk County Council 2011-3 GBP £24,050
Norfolk County Council 2011-2 GBP £998
Oxfordshire County Council 2011-2 GBP £-8,295 Capital Expenditure
Devon County Council 2011-2 GBP £4,741
Bradford Metropolitan District Council 2011-1 GBP £2,921
Oxfordshire County Council 2011-1 GBP £4,351 Capital Expenditure
Norfolk County Council 2011-1 GBP £2,208
Northamptonshire County Council 2011-1 GBP £868 Capital
Northamptonshire County Council 2010-12 GBP £1,860 Capital
Derby City Council 0-0 GBP £15,937 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OPENREACH 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 OPENREACH 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 OPENREACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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