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BT FACILITIES SERVICES LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04054291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- EDMOND, Philip Neil
- OULTON, Michael Richard
- PATON, Graeme Alexander Robert
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-16
- Age Of Company 2000-08-16 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MONTERAY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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BT FACILITIES SERVICES LIMITED Company Description
- BT FACILITIES SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04054291. Its current trading status is "live". It was registered 2000-08-16. It was previously called MONTERAY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at 55 Baker Street .
Get BT FACILITIES SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bt Facilities Services Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2000-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-03-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-03-30) - 600
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resolution (2021-03-30) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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legacy (2020-12-22) - CAP-SS
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resolution (2020-12-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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statement-of-companys-objects (2014-12-18) - CC04
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accounts-with-accounts-type-full (2014-12-22) - AA
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resolution (2014-12-18) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-02-29) - AP01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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change-person-director-company-with-change-date (2012-02-03) - CH01
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termination-director-company-with-name (2012-03-21) - TM01
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accounts-with-accounts-type-full (2012-09-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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termination-secretary-company-with-name (2012-09-17) - TM02
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miscellaneous (2012-09-11) - MISC
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change-account-reference-date-company-current-extended (2012-09-27) - AA01
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appoint-corporate-secretary-company-with-name (2012-09-17) - AP04
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appoint-person-director-company-with-name (2012-09-17) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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certificate-change-of-name-company (2012-09-28) - CERTNM
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-19) - CH01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-09) - TM01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-01-07) - 288a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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legacy (2008-04-01) - 288b
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legacy (2008-04-02) - 288a
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-11-04) - 288b
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legacy (2008-11-11) - 288a
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-08) - AA
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legacy (2007-09-18) - 288c
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legacy (2007-08-16) - 363a
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-05-10) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-05-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363a
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legacy (2005-05-09) - 288b
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legacy (2005-05-05) - 288a
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legacy (2005-04-12) - 288b
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legacy (2005-04-12) - 288a
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-02-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-19) - 288a
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legacy (2004-05-19) - 288b
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legacy (2004-09-23) - 363a
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accounts-with-accounts-type-full (2004-09-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-02-03) - 288b
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legacy (2003-02-28) - 288a
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accounts-with-accounts-type-full (2003-07-22) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-09-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288b
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legacy (2002-11-27) - 288a
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legacy (2002-09-04) - 363a
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legacy (2002-08-12) - 288b
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legacy (2002-07-11) - 288a
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accounts-with-accounts-type-full (2002-06-16) - AA
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resolution (2002-05-14) - RESOLUTIONS
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legacy (2002-03-12) - 288b
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legacy (2002-03-12) - 288a
keyboard_arrow_right 2001
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-05-16) - 288a
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legacy (2001-09-13) - 363a
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legacy (2001-05-16) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-18) - CERTNM
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resolution (2000-10-09) - RESOLUTIONS
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legacy (2000-10-09) - 288a
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legacy (2000-10-09) - 88(2)R
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legacy (2000-10-09) - 225
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legacy (2000-10-09) - 287
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resolution (2000-11-07) - RESOLUTIONS
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legacy (2000-10-09) - 288b
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-11-07) - 123
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incorporation-company (2000-08-16) - NEWINC