Converted / Closed
Company Information for BT FINANCE B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
|
Company Registration Number
FC021994
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
BT FINANCE B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Company Number | FC021994 | |
---|---|---|
Company ID Number | FC021994 | |
Date formed | 1999-08-05 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2015-03-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2017-09-03 10:58:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BT FINANCE (TAS) PTY LTD | TAS 7250 | Active | Company formed on the 2014-10-27 | |
BT FINANCE PTY LTD | NSW 2067 | Active | Company formed on the 2015-11-24 | |
BT FINANCE (MAGYAR) LIMITED | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1998-06-04 | |
BT FINANCE LIMITED | Dissolved | Company formed on the 1973-01-12 | ||
BT FINANCE LTD | 32 DIAMOND STREET LONDON NW10 8RH | Active - Proposal to Strike off | Company formed on the 2020-11-09 |
Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
PHILIP NORMAN ALLENBY |
||
MARK PHILIP GENIKIS |
||
LESLIE CHARLES WINNISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHRISTOPHER CHALLIS |
Director | ||
HEATHER GWENDOLYN BRIERLEY |
Director | ||
HEATHER GWENDOLYN BRIERLEY |
Company Secretary | ||
JOHN WILLIAM ALFRED FOX |
Director | ||
KATINKA VAN MOURIK |
Company Secretary | ||
STEPHEN JOHN PRIOR |
Director | ||
ANDREW WILLIAM LONGDEN |
Director | ||
DAVID HYWEL SANGER |
Company Secretary | ||
JOHN ARTHUR KEVIN CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BT (JERSEY) JUTLAND LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2008-12-18 | Converted / Closed | |
BT SHANK NO. 2 LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2008-12-09 | Converted / Closed | |
BT HOLDINGS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 1988-02-03 | Active | |
BT DIRECTORIES LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2001-07-12 | Liquidation | |
GREYFERN LAW LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
BT SOUTH TYNESIDE LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Liquidation | |
BT CONFERENCING VIDEO LIMITED | Company Secretary | 2008-06-10 | CURRENT | 1999-03-26 | Dissolved 2017-07-06 | |
NET2S LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1998-03-25 | Dissolved 2014-08-07 | |
BT MANAGED SERVICES LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Liquidation | |
BT IT SERVICES LIMITED | Company Secretary | 2007-10-17 | CURRENT | 1988-07-15 | Liquidation | |
BASILICA GROUP LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2003-10-07 | Dissolved 2013-10-09 | |
BASILICA COMPUTING LIMITED | Company Secretary | 2007-08-17 | CURRENT | 1991-06-27 | Dissolved 2017-07-25 | |
BASILICA DISTRIBUTION LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2001-02-13 | Dissolved 2017-07-25 | |
BRIGHTVIEW INTERNET SERVICES LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2001-12-05 | Liquidation | |
BRIGHTVIEW GROUP LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2003-03-28 | Liquidation | |
BT PAYMENT SERVICES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2018-03-08 | |
PLUSNET PLC | Company Secretary | 2007-01-24 | CURRENT | 1996-11-15 | Active | |
BT EIGHTY-NINE LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2015-06-18 | |
BT EIGHTY-EIGHT LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2015-06-18 | |
BT LGS LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Liquidation | |
DABS.COM LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1991-06-19 | Liquidation | |
BT BUSINESS DIRECT LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2002-03-28 | Liquidation | |
I3 IT LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2000-12-12 | Dissolved 2013-10-09 | |
BT COMMUNICATIONS IRELAND GROUP LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2001-08-23 | Active | |
BT IOT NETWORKS LIMITED | Company Secretary | 2005-08-03 | CURRENT | 1988-12-19 | Active | |
BT CONVERGENT SOLUTIONS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1996-08-16 | Dissolved 2017-02-28 | |
RADIANZ LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-02-03 | Active | |
ALBACOM HOLDINGS | Company Secretary | 2005-04-20 | CURRENT | 1991-04-19 | Dissolved 2017-04-20 | |
BRUNING LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2003-11-10 | Active | |
BTEXACT VENTURING LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2001-12-06 | Liquidation | |
BT EIGHTY-FOUR LIMITED | Company Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Dissolved 2018-05-06 | |
DELETEWAY LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2003-06-23 | Dissolved 2018-05-06 | |
RBT (CONNECT) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2003-02-28 | Dissolved 2014-08-07 | |
EXTRACLICK LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2002-10-03 | Active | |
CUSTOMER SERVICE DIRECT LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Dissolved 2016-10-01 | |
ESAT TELECOMMUNICATIONS (UK) LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1996-10-30 | Active | |
BT LEASE HOLDINGS LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Liquidation | |
BT LEASING LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Liquidation | |
BT NEWGATE INVESTMENTS LIMITED | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-08-07 | |
BT INVESTMENT CAPITAL GP LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-29 | Dissolved 2015-09-16 | |
NUMBERRAPID LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-08 | Active | |
BT UAE LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2003-04-08 | Active | |
BT SOLUTIONS LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-10-25 | Active | |
BT (MIDDLE EAST) LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-02 | Dissolved 2016-02-20 | |
RIVUS FLEET SOLUTIONS LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
AUTUMNWINDOW NO.2 LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
BT EUROPEAN INVESTMENTS LIMITED | Company Secretary | 2001-08-24 | CURRENT | 2001-08-24 | Active | |
BTEXACT TECHNOLOGIES LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-04-02 | Liquidation | |
GROUPBT LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Liquidation | |
BRITISH TELECOMMUNICATIONS FINANCE LIMITED | Company Secretary | 2001-03-06 | CURRENT | 2000-11-17 | Converted / Closed | |
AUTUMNWINDOW NO.3 LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2000-12-29 | Active | |
BT SIXTY-EIGHT LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2013-10-09 | |
BT SWITZERLAND LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2016-11-15 | |
MONDIAL HOUSE NOMINEE 1 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-10-31 | Dissolved 2013-10-09 | |
BT CENTRE NOMINEE 1 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-11-15 | Dissolved 2013-10-09 | |
BT CENTRE NOMINEE 2 LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-11-17 | Liquidation | |
AUTUMNWINDOW LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-11-17 | Active | |
BT (RRS LP) LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-11-17 | Active | |
BT GARRICK PLC | Company Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Converted / Closed | |
SYNTEGRA.COM LTD | Company Secretary | 2000-07-01 | CURRENT | 1963-12-09 | Dissolved 2017-02-28 | |
BT (INTERNATIONAL) HOLDINGS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-02-02 | Active | |
BT SIXTY-FOUR LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
BT NORDICS LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-25 | Converted / Closed | |
BT SEVENTY-FOUR LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Liquidation | |
COMMUNICATIONS NETWORKING SERVICES (UK) | Company Secretary | 2000-01-05 | CURRENT | 1993-07-29 | Active | |
BT GLOBAL SERVICES LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1989-08-03 | Active | |
NEW CELLULAR HOLDINGS LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1999-07-06 | Dissolved 2014-08-07 | |
BT SEVENTY-THREE | Company Secretary | 1999-06-29 | CURRENT | 1999-06-29 | Liquidation | |
TUDOR MINSTREL | Company Secretary | 1999-04-01 | CURRENT | 1999-04-01 | Active | |
BT FIFTY-THREE LIMITED | Company Secretary | 1998-08-20 | CURRENT | 1998-08-20 | Active | |
BT FIFTY-ONE | Company Secretary | 1998-08-20 | CURRENT | 1998-08-20 | Active | |
BT FORTY-NINE | Company Secretary | 1998-07-09 | CURRENT | 1998-07-09 | Liquidation | |
BT (WORLDWIDE) LIMITED | Company Secretary | 1996-03-31 | CURRENT | 1986-01-10 | Dissolved 2013-10-09 | |
BT FORTY-SIX | Company Secretary | 1996-03-31 | CURRENT | 1988-12-07 | Dissolved 2014-12-15 | |
BRITISH TELECOM | Company Secretary | 1996-03-31 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
BT FIFTY | Company Secretary | 1996-03-31 | CURRENT | 1991-04-23 | Liquidation | |
NEWGATE LEASING LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1986-06-02 | Liquidation | |
BT RISK MANAGEMENT LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1988-09-14 | Dissolved 2014-08-07 | |
BT PROPERTY LIMITED | Company Secretary | 1996-03-11 | CURRENT | 1989-08-03 | Active | |
POSTGATE HOLDING COMPANY | Company Secretary | 1996-03-01 | CURRENT | 1996-03-01 | Liquidation | |
BT (CBP) LIMITED | Company Secretary | 1996-02-09 | CURRENT | 1986-03-21 | Liquidation | |
BT COMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 1996-02-01 | CURRENT | 1989-08-03 | Dissolved 2014-08-07 | |
SOUTHGATE DEVELOPMENTS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1988-12-07 | Active | |
BT (SECOND) NOMINEES LIMITED | Company Secretary | 1995-12-18 | CURRENT | 1989-11-20 | Dissolved 2016-02-20 | |
BT (THIRD) NOMINEES LIMITED | Company Secretary | 1995-12-18 | CURRENT | 1989-12-07 | Dissolved 2016-02-20 | |
BT NOMINEES LIMITED | Company Secretary | 1995-12-18 | CURRENT | 1986-09-23 | Active | |
BT GROUP NOMINEES LIMITED | Company Secretary | 1995-12-18 | CURRENT | 1989-11-20 | Active | |
BT EIGHTY-EIGHT LIMITED | Director | 2014-02-24 | CURRENT | 2006-10-02 | Dissolved 2015-06-18 | |
BT NORDICS LIMITED | Director | 2013-10-14 | CURRENT | 2000-04-25 | Converted / Closed | |
BT FORTY-SIX | Director | 2011-03-23 | CURRENT | 1988-12-07 | Dissolved 2014-12-15 | |
BT GLOBAL NETWORKING A LIMITED | Director | 2010-11-11 | CURRENT | 2001-11-12 | Converted / Closed | |
BT GLOBAL NETWORKING B LIMITED | Director | 2010-11-11 | CURRENT | 2001-11-12 | Converted / Closed | |
SME LAW LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Dissolved 2013-12-27 | |
GROUPBT LIMITED | Director | 2014-12-11 | CURRENT | 2001-03-12 | Liquidation | |
BT LEASING LIMITED | Director | 2013-02-13 | CURRENT | 2003-10-23 | Liquidation | |
BT SLE USD LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TUDOR MINSTREL | Director | 2008-12-17 | CURRENT | 1999-04-01 | Active | |
BT GROUP INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2001-08-30 | Active | |
NEWGATE LEASING LIMITED | Director | 2007-02-27 | CURRENT | 1986-06-02 | Liquidation | |
ALBACOM HOLDINGS | Director | 2005-04-20 | CURRENT | 1991-04-19 | Dissolved 2017-04-20 | |
BRUNING LIMITED | Director | 2004-12-17 | CURRENT | 2003-11-10 | Active | |
BT LEASE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Liquidation | |
BT EUROPEAN INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 2001-08-24 | Active | |
COMMUNICATIONS NETWORKING SERVICES (UK) | Director | 2003-06-30 | CURRENT | 1993-07-29 | Active | |
BT FIFTY-ONE | Director | 2003-06-30 | CURRENT | 1998-08-20 | Active | |
BT FIFTY-THREE LIMITED | Director | 2001-11-19 | CURRENT | 1998-08-20 | Active | |
POSTGATE HOLDING COMPANY | Director | 2001-07-06 | CURRENT | 1996-03-01 | Liquidation | |
GROUPBT LIMITED | Director | 2014-12-11 | CURRENT | 2001-03-12 | Liquidation | |
BT SEVENTY-THREE | Director | 2006-02-17 | CURRENT | 1999-06-29 | Liquidation | |
BT LEASING LIMITED | Director | 2005-05-09 | CURRENT | 2003-10-23 | Liquidation | |
BT (RRS LP) LIMITED | Director | 2003-11-18 | CURRENT | 2000-11-17 | Active | |
BT FORTY-SIX | Director | 2003-10-25 | CURRENT | 1988-12-07 | Dissolved 2014-12-15 | |
BT GROUP INVESTMENTS LIMITED | Director | 2003-10-25 | CURRENT | 2001-08-30 | Active | |
BT (INTERNATIONAL) HOLDINGS LIMITED | Director | 2003-10-25 | CURRENT | 1988-02-02 | Active | |
BT HOLDINGS LIMITED | Director | 2003-10-25 | CURRENT | 1988-02-03 | Active | |
BT NEWGATE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-08-07 | |
BT GARRICK PLC | Director | 2003-06-30 | CURRENT | 2000-07-11 | Converted / Closed | |
BT GLOBAL NETWORKING B LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-12 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR005126 BRANCH CLOSED FC021994 COMPANY CLOSED 27/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP GENIKIS / 11/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
OSAP01 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
BR4 | APPOINTMENT TERMINATED SECRETARY HEATHER BRIERLEY | |
BR4 | SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
BR4 | DIR RESIGNED 21/05/07 FOX JOHN WILLIAM ALFRED | |
BR4 | DIR APPOINTED 08/06/07 CHALLIS JOHN CHRISTOPHER ESSEX CM3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
BR4 | SEC RESIGNED 01/05/06 VAN MOURIK KATINKA | |
BR4 | SEC CHANGE IN PARTIC 25/08/05 BRIERLEY HEATHER GWENDOLYN | |
BR4 | DIR RESIGNED 11/01/06 PRIOR STEPHEN JOHN | |
BR4 | DIR APPOINTED 12/01/06 BRIERLEY HEATHER GWENDOLYN REIGATE SURREY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
BR4 | SEC APPOINTED 01/12/04 BRIERLEY HEATHER GWENDOLYN REDHILL SURREY | |
BR4 | SEC RESIGNED 22/06/02 SANGER DAVID HYWEL | |
BR4 | DIR APPOINTED 25/10/03 GENIKIS MARK PHILIP WOOD COTTAGE MAIDSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
BR4 | DIR RESIGNED 21/05/01 JOHN ARTHUR KEVIN CLARK | |
BR4 | DIR APPOINTED 21/05/01 JOHN WILLIAM ALFRED FOX GRAVESEND KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR005126 PR APPOINTED ANDREW WILLIAM LONGDEN 56 DE PARYS AVENUE BEDFORD BEDFORDSHIRE MK40 2TP | |
BR1-PAR | BR005126 PR APPOINTED LESLIE CHARLES WINNISTER 35 DUKES ORCHARD BEXLEY KENT DA5 2DU | |
BR1-PAR | BR005126 PA APPOINTED DAVID HYWEL SANGER 23 CRAVEN GARDENS WIMBLEDON LONDON SW19 8LU | |
BR1-PAR | BR005126 PR APPOINTED STEPHEN JOHN PRIOR 16A HAYGARTH PLACE HIGH STREET WIMBLEDON LONDON SW19 5BX | |
BR1-PAR | BR005126 PR APPOINTED JOHN ARTHUR KEVIN CLARK 22 LYNDHURST DRIVE SEVENOAKS KENT TN13 2HQ | |
BR1-BCH | BR005126 REGISTERED |
The top companies supplying to UK government with the same SIC code (None Supplied) as BT FINANCE B.V. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |