BT ONEPHONE LIMITED

Key Data

Status

Dissolved

Company No.

08043734

Incorporation date

24/04/2012

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2012)

08/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

28/10/2024

Registered office address changed from 1 Braham Street London E1 8EE United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-28

View PDF (3 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2024

Declaration of solvency

View PDF (5 pages)

22/05/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Solvency Statement dated 21/03/24

View PDF (1 pages)

21/03/2024

Statement by Directors

View PDF (1 pages)

21/03/2024

Statement of capital on 2024-03-21

View PDF (5 pages)

11/03/2024

Appointment of Mr Antony John Gara as a director on 2024-03-08

View PDF (2 pages)

11/03/2024

Appointment of Mrs Christina Bridget Ryan as a director on 2024-03-08

View PDF (2 pages)

11/03/2024

Termination of appointment of Sally Belinda Jeggo Fuller as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Christopher Paul Wides as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Laura Pocock as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Pradeep Kumar Puthussery as a director on 2024-03-08

View PDF (1 pages)

17/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (29 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

03/08/2023

Termination of appointment of Marc Anthony John Mchardy Overton as a director on 2023-06-30

View PDF (1 pages)

05/07/2023

Termination of appointment of Sandip Thakrar as a director on 2023-06-30

View PDF (1 pages)

20/06/2023

Appointment of Sally Belinda Jeggo Fuller as a director on 2023-06-19

View PDF (2 pages)

20/06/2023

Appointment of Mr Christopher Paul Wides as a director on 2023-06-19

View PDF (2 pages)

20/06/2023

Appointment of Pradeep Kumar Puthussery as a director on 2023-06-19

View PDF (2 pages)

20/06/2023

Appointment of Laura Pocock as a director on 2023-06-19

View PDF (2 pages)

06/06/2023

Termination of appointment of Stephen John Best as a director on 2023-05-26

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

05/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Keighly Mckenna Droy-Whelan as a director on 2023-03-31

View PDF (1 pages)

28/09/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

16/09/2022

Appointment of Mr Marc Anthony John Mchardy Overton as a director on 2022-09-16

View PDF (2 pages)

16/09/2022

Termination of appointment of Christopher Edward Sims as a director on 2022-09-16

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Sandip Thakrar on 2022-01-01

View PDF (2 pages)

01/01/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01

View PDF (2 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (39 pages)

02/11/2021

Appointment of Sandip Thakrar as a director on 2021-11-01

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Stephen John Best on 2021-10-08

View PDF (2 pages)

08/10/2021

Director's details changed for Dr Christopher Edward Sims on 2021-10-08

View PDF (2 pages)

07/10/2021

Director's details changed for Mrs Keighly Mckenna Droy-Whelan on 2021-10-07

View PDF (2 pages)

02/08/2021

Termination of appointment of Damien Patrick Scott Maltarp as a director on 2021-07-30

View PDF (1 pages)

07/06/2021

Memorandum and Articles of Association

View PDF (28 pages)

07/06/2021

Resolutions

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

21/04/2021

Change of details for British Telecommunications Plc as a person with significant control on 2021-04-17

View PDF (2 pages)

20/04/2021

Termination of appointment of Thomas Barton Wasserman as a director on 2021-04-17

View PDF (1 pages)

20/04/2021

Termination of appointment of Nael Karim Kassar as a director on 2021-04-17

View PDF (1 pages)

20/04/2021

Termination of appointment of Kent Reinhold Sander as a director on 2021-04-17

View PDF (1 pages)

20/04/2021

Appointment of Mrs Keighly Mckenna Droy-Whelan as a director on 2021-04-17

View PDF (2 pages)

30/10/2020

Full accounts made up to 2020-03-31

View PDF (39 pages)

05/08/2020

Statement by Directors

View PDF (6 pages)

05/08/2020

Statement of capital on 2020-08-05

View PDF (3 pages)

05/08/2020

Solvency Statement dated 16/07/20

View PDF (6 pages)

05/08/2020

Resolutions

View PDF (2 pages)

11/06/2020

Second filing of Confirmation Statement dated 24/04/2018

View PDF (7 pages)

07/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

12/11/2019

Appointment of Mr Damien Maltarp as a director on 2019-11-07

View PDF (2 pages)

12/11/2019

Termination of appointment of Mark Jonathan Hendricks as a director on 2019-11-07

View PDF (1 pages)

27/06/2019

Director's details changed for Dr Christopher Edward Sims on 2019-02-01

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

02/11/2018

Appointment of Dr Christopher Edward Sims as a director on 2018-10-30

View PDF (2 pages)

20/07/2018

Termination of appointment of Colin Graham Lees as a director on 2018-07-19

View PDF (1 pages)

20/07/2018

Appointment of Mr Stephen John Best as a director on 2018-07-19

View PDF (2 pages)

06/06/2018

Director's details changed for Kent Reinhold Sander on 2018-06-06

View PDF (2 pages)

30/04/2018

Termination of appointment of Graham Sutherland as a director on 2018-04-30

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

14/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (3 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

05/12/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-27

View PDF (3 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-05-29

View PDF (3 pages)

18/07/2017

Statement of capital following an allotment of shares on 2017-05-29

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (7 pages)

09/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (3 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (3 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

15/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (3 pages)

14/02/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (3 pages)

13/02/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (3 pages)

10/02/2017

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

31/12/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (3 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-06-07

View PDF (3 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (10 pages)

25/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

27/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/11/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

09/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-07-27

View PDF (3 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (4 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (3 pages)

10/06/2015

Statement of capital following an allotment of shares on 2015-05-27

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (10 pages)

22/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (3 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

20/10/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

16/10/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-11

View PDF (3 pages)

09/10/2014

Statement of capital following an allotment of shares on 2014-09-11

View PDF (4 pages)

08/08/2014

Appointment of Mr Colin Graham Lees as a director on 2014-07-23

View PDF (2 pages)

05/08/2014

Appointment of Mr Mark Jonathan Hendricks as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Termination of appointment of John Howard Watson as a director on 2014-07-22

View PDF (1 pages)

25/07/2014

Termination of appointment of Richard John Hedley Cameron as a director on 2014-07-21

View PDF (1 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (3 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (3 pages)

26/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (4 pages)

13/06/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (10 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (3 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (3 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (3 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (3 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (3 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-28

View PDF (3 pages)

17/05/2013

Appointment of Nael Karim Kassar as a director on 2013-05-16

View PDF (2 pages)

17/05/2013

Termination of appointment of Peter Geoffrey Scrope as a director on 2013-05-16

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (10 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

04/10/2012

Resolutions

View PDF (40 pages)

23/08/2012

Appointment of Thomas Barton Wasserman as a director on 2012-07-31

View PDF (2 pages)

14/08/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (3 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

14/08/2012

Appointment of Peter Geoffrey Scrope as a director on 2012-07-31

View PDF (2 pages)

14/08/2012

Appointment of Kent Reinhold Sander as a director on 2012-07-31

View PDF (2 pages)

14/06/2012

Appointment of Mr Richard John Hedley Cameron as a director on 2012-06-01

View PDF (2 pages)

14/06/2012

Appointment of Mr Graham Sutherland as a director on 2012-06-01

View PDF (2 pages)

14/06/2012

Appointment of Mr John Howard Watson as a director on 2012-06-01

View PDF (2 pages)

14/06/2012

Termination of appointment of Louise Alison Clare Blackwell as a director on 2012-06-01

View PDF (1 pages)

14/06/2012

Termination of appointment of Christina Bridget Ryan as a director on 2012-06-01

View PDF (1 pages)

24/04/2012

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

16/04/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Overton, Marc Anthony John Mchardy	Director	16/09/2022 - 30/06/2023	10
Sims, Christopher Edward, Dr	Director	30/10/2018 - 16/09/2022	5
Sutherland, Graham	Director	01/06/2012 - 30/04/2018	22
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24/04/2012 - Present	31
Watson, John Howard	Director	01/06/2012 - 22/07/2014	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BT ONEPHONE LIMITED

BT ONEPHONE LIMITED is an(a) Dissolved company incorporated on 24/04/2012 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT ONEPHONE LIMITED?

BT ONEPHONE LIMITED is currently Dissolved. It was registered on 24/04/2012 and dissolved on 08/10/2025.

Where is BT ONEPHONE LIMITED located?

BT ONEPHONE LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BT ONEPHONE LIMITED do?

BT ONEPHONE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BT ONEPHONE LIMITED?

The latest filing was on 08/10/2025: Final Gazette dissolved following liquidation.