BT ONEPHONE LIMITED
DissolvedCompany no. 08043734 · Private limited company · Incorporated 24 Apr 2012
Dissolved on 8 Oct 2025
Company no. 08043734 · Private limited company · Incorporated 24 Apr 2012
Original documents filed with Companies House · 164 filings
20 Jun 2023
Officers
Appointment of Sally Belinda Jeggo Fuller as a director on 19 Jun 2023
PDF · 2 pages
20 Jun 2023
Officers
Appointment of Laura Pocock as a director on 19 Jun 2023
PDF · 2 pages
6 Jun 2023
Officers
Termination of appointment of Stephen John Best as a director on 26 May 2023
PDF · 1 page
5 May 2023
Confirmation
Confirmation statement made on 16 Apr 2023 with no updates
PDF · 3 pages
5 May 2023
Confirmation
Confirmation statement made on 16 Apr 2022 with updates
PDF · 4 pages
3 Apr 2023
Officers
Termination of appointment of Keighly Mckenna Droy-Whelan as a director on 31 Mar 2023
PDF · 1 page
16 Sep 2022
Officers
Appointment of Mr Marc Anthony John Mchardy Overton as a director on 16 Sep 2022
PDF · 2 pages
16 Sep 2022
Officers
Termination of appointment of Christopher Edward Sims as a director on 16 Sep 2022
PDF · 1 page
2 Nov 2021
Officers
Appointment of Sandip Thakrar as a director on 1 Nov 2021
PDF · 2 pages
8 Oct 2021
Officers
Director's details changed for Mr Stephen John Best on 8 Oct 2021
PDF · 2 pages
Showing 26–50 of 164 filings. Documents open on Companies House in a new tab.
25 Apr 2022
Confirmation
Confirmation statement made on 25 Apr 2022 with no updates
PDF · 3 pages
15 Feb 2022
Officers
Director's details changed for Sandip Thakrar on 1 Jan 2022
PDF · 2 pages
1 Jan 2022
Officers
Secretary's details changed for Newgate Street Secretaries Limited on 1 Jan 2022
PDF · 1 page
1 Jan 2022
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 Jan 2022
PDF · 1 page
1 Jan 2022
Ownership
Change of details for British Telecommunications Plc as a person with significant control on 1 Jan 2022
PDF · 2 pages
8 Oct 2021
Officers
Director's details changed for Dr Christopher Edward Sims on 8 Oct 2021
PDF · 2 pages
7 Oct 2021
Officers
Director's details changed for Mrs Keighly Mckenna Droy-Whelan on 7 Oct 2021
PDF · 2 pages
2 Aug 2021
Officers
Termination of appointment of Damien Patrick Scott Maltarp as a director on 30 Jul 2021
PDF · 1 page
5 May 2021
Confirmation
Confirmation statement made on 24 Apr 2021 with no updates
PDF · 3 pages
21 Apr 2021
Ownership
Change of details for British Telecommunications Plc as a person with significant control on 17 Apr 2021
PDF · 2 pages
20 Apr 2021
Officers
Termination of appointment of Kent Reinhold Sander as a director on 17 Apr 2021
PDF · 1 page