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Company Information for

BT GLOBAL NETWORKING B LIMITED

WALKER HOUSE, MARY STREET, PO BOX 908 GT, GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC023558
Converted/Closed
Converted / Closed

Company Overview

About Bt Global Networking B Ltd
BT GLOBAL NETWORKING B LIMITED was founded on 2001-11-12 and has its registered office in Po Box 908 Gt, George Town. The organisation's status is listed as "Converted / Closed". Bt Global Networking B Limited is a Converted/Closed registered in CAYMAN ISLANDS 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 GLOBAL NETWORKING B LIMITED
 
Legal Registered Office
WALKER HOUSE
MARY STREET
PO BOX 908 GT, GEORGE TOWN
GRAND CAYMAN CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC023558
Company ID Number FC023558
Date formed 2001-11-12
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-06-04 16:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BT GLOBAL NETWORKING B LIMITED

Company Officers of BT GLOBAL NETWORKING B LIMITED

Current Directors
Officer Role Date Appointed
WALKERS SPV LIMITED
Company Secretary 2001-11-19
PHILIP NORMAN ALLENBY
Director 2010-11-11
MARK PHILIP GENIKIS
Director 2001-11-19
LESLIE CHARLES WINNISTER
Director 2001-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE ASHTON
Director 2001-11-19 2010-11-11
STEPHEN JOHN PRIOR
Director 2001-11-19 2004-11-09
DAVID WILLIAM IAN SAMS
Director 2001-11-19 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALKERS SPV LIMITED ABELLIO INVESTMENTS LIMITED Company Secretary 2007-01-03 CURRENT 2006-11-17 Converted / Closed
WALKERS SPV LIMITED ZEPHERINE INVESTMENTS LIMITED Company Secretary 2006-12-11 CURRENT 2006-11-09 Converted / Closed
WALKERS SPV LIMITED OLNEY HOLDINGS LIMITED Company Secretary 2006-07-14 CURRENT 2006-06-13 Converted / Closed
WALKERS SPV LIMITED PARNELL INVESTMENT HOLDINGS LIMITED Company Secretary 2003-12-22 CURRENT 2003-10-02 Converted / Closed
WALKERS SPV LIMITED BT GLOBAL NETWORKING A LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed
PHILIP NORMAN ALLENBY BT EIGHTY-EIGHT LIMITED Director 2014-02-24 CURRENT 2006-10-02 Dissolved 2015-06-18
PHILIP NORMAN ALLENBY BT NORDICS LIMITED Director 2013-10-14 CURRENT 2000-04-25 Converted / Closed
PHILIP NORMAN ALLENBY BT FINANCE B.V. Director 2011-03-31 CURRENT 1999-08-05 Converted / Closed
PHILIP NORMAN ALLENBY BT FORTY-SIX Director 2011-03-23 CURRENT 1988-12-07 Dissolved 2014-12-15
PHILIP NORMAN ALLENBY BT GLOBAL NETWORKING A LIMITED Director 2010-11-11 CURRENT 2001-11-12 Converted / Closed
PHILIP NORMAN ALLENBY SME LAW LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2013-12-27
MARK PHILIP GENIKIS BT (JERSEY) JUTLAND LIMITED Director 2009-03-04 CURRENT 2008-12-18 Converted / Closed
MARK PHILIP GENIKIS BT NEWGATE INVESTMENTS LIMITED Director 2007-05-08 CURRENT 2003-09-04 Dissolved 2014-08-07
MARK PHILIP GENIKIS BT EIGHTY-NINE LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-06-18
MARK PHILIP GENIKIS NEW CELLULAR HOLDINGS LIMITED Director 2003-10-25 CURRENT 1999-07-06 Dissolved 2014-08-07
MARK PHILIP GENIKIS BT GARRICK PLC Director 2001-07-19 CURRENT 2000-07-11 Converted / Closed
LESLIE CHARLES WINNISTER GROUPBT LIMITED Director 2014-12-11 CURRENT 2001-03-12 Active
LESLIE CHARLES WINNISTER BT SEVENTY-THREE Director 2006-02-17 CURRENT 1999-06-29 Liquidation
LESLIE CHARLES WINNISTER BT LEASING LIMITED Director 2005-05-09 CURRENT 2003-10-23 Liquidation
LESLIE CHARLES WINNISTER BT (RRS LP) LIMITED Director 2003-11-18 CURRENT 2000-11-17 Active
LESLIE CHARLES WINNISTER BT FORTY-SIX Director 2003-10-25 CURRENT 1988-12-07 Dissolved 2014-12-15
LESLIE CHARLES WINNISTER BT GROUP INVESTMENTS LIMITED Director 2003-10-25 CURRENT 2001-08-30 Active
LESLIE CHARLES WINNISTER BT (INTERNATIONAL) HOLDINGS LIMITED Director 2003-10-25 CURRENT 1988-02-02 Active
LESLIE CHARLES WINNISTER BT HOLDINGS LIMITED Director 2003-10-25 CURRENT 1988-02-03 Active
LESLIE CHARLES WINNISTER BT NEWGATE INVESTMENTS LIMITED Director 2003-09-04 CURRENT 2003-09-04 Dissolved 2014-08-07
LESLIE CHARLES WINNISTER BT GARRICK PLC Director 2003-06-30 CURRENT 2000-07-11 Converted / Closed
LESLIE CHARLES WINNISTER BT FINANCE B.V. Director 1999-08-31 CURRENT 1999-08-05 Converted / Closed

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
2015-04-20OSDS01BR006320 BRANCH CLOSED FC023558 COMPANY CLOSED 25/03/2015
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01OSTM01APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2011-02-01OSAP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-09-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10BR4DIR RESIGNED 09/11/04 PRIOR STEPHEN JOHN
2007-01-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-31BR4DIR RESIGNED 25/10/02 SAMS DAVID WILLIAM IAN
2002-07-17BR4DIR APPOINTED 27/11/01 WINNISTER LESLIE CHARLES BEXLEY KENT
2002-04-25BR3CHANGE OF NAME 01/04/02 CGN B LI
2002-04-15BR5BR006320 NAME CHANGE 02/04/02 CGN B LIMITED
2001-11-19BR1INITIAL BRANCH REGISTRATION
2001-11-19BR1-PARBR006320 PAR APPOINTED STEPHEN JOHN PRIOR 16A HAYGARTH PLACE HIGH STREET WIMBLEDON LONDON SW19 5BX
2001-11-19BR1-BCHBR006320 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BT GLOBAL NETWORKING B 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 GLOBAL NETWORKING B LIMITED
Intangible Assets
Patents
We have not found any records of BT GLOBAL NETWORKING B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT GLOBAL NETWORKING B LIMITED
Trademarks
We have not found any records of BT GLOBAL NETWORKING B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT GLOBAL NETWORKING B 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 (None Supplied) as BT GLOBAL NETWORKING B LIMITED are:

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