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Company Information for

BT CORNWALL LIMITED

55 Baker Street, London, W1U 7EU,
Company Registration Number
08440701
Private Limited Company
Liquidation

Company Overview

About Bt Cornwall Ltd
BT CORNWALL LIMITED was founded on 2013-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bt Cornwall Limited is a Private Limited Company registered in 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 CORNWALL LIMITED
 
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in EC1A
 
Filing Information
Company Number 08440701
Company ID Number 08440701
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2023-02-14 11:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BT CORNWALL LIMITED
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Company Officers of BT CORNWALL LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2013-03-12
JULIAN HARVEY HOOD
 Director 2013-03-12
SANDIP THAKRAR
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL STOKES
 Director 2015-09-30 2017-06-30
CRAIG EDWIN ANDERSON
 Director 2013-03-21 2017-01-31
PHILIP ANTHONY AITKEN
 Director 2013-03-21 2014-11-30
MICHAEL JOHN COLE
 Director 2013-03-12 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWGATE STREET SECRETARIES LIMITED EE SERVICES LIMITED Company Secretary 2018-07-24 CURRENT 2014-01-31 Active
NEWGATE STREET SECRETARIES LIMITED ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Company Secretary 2018-07-24 CURRENT 1987-10-15 Active
NEWGATE STREET SECRETARIES LIMITED BPSLP LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
NEWGATE STREET SECRETARIES LIMITED BT GROUP INVESTMENTS LIMITED Company Secretary 2017-10-03 CURRENT 2001-08-30 Active
NEWGATE STREET SECRETARIES LIMITED IP TRADE NETWORKS LTD Company Secretary 2017-06-22 CURRENT 2013-11-27 Liquidation
NEWGATE STREET SECRETARIES LIMITED SEV AUTOMOTIVE AND PLANT LIMITED Company Secretary 2017-02-03 CURRENT 2012-11-07 Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Liquidation
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Dissolved 2017-08-26
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Dissolved 2017-11-04
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Dissolved 2017-11-04
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Liquidation
NEWGATE STREET SECRETARIES LIMITED BRITISH CABLES COMPANY LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
SANDIP THAKRAR BT LGS LIMITED Director 2017-06-27 CURRENT 2006-05-26 Liquidation
SANDIP THAKRAR BT SOUTH TYNESIDE LIMITED Director 2017-06-27 CURRENT 2008-07-25 Liquidation
SANDIP THAKRAR BT LANCASHIRE SERVICES LIMITED Director 2017-06-27 CURRENT 2010-11-18 Liquidation

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
2023-02-14Final Gazette dissolved via compulsory strike-off
2022-11-14Voluntary liquidation. Notice of members return of final meeting
2022-11-14Voluntary liquidation. Notice of members return of final meeting
2022-11-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-01SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2022-01-01CH04SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOWEN
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 81 Newgate Street London EC1A 7AJ
2020-12-10600Appointment of a voluntary liquidator
2020-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-30
2020-12-10LIQ01Voluntary liquidation declaration of solvency
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-12PSC02Notification of British Telecommunications Plc as a person with significant control on 2019-12-05
2019-12-12PSC07CESSATION OF BT LGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY HOOD
2019-09-05AP01DIRECTOR APPOINTED DANNY LONGBOTTOM
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL STOKES
2017-07-04AP01DIRECTOR APPOINTED SANDIP THAKRAR
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWIN ANDERSON
2016-12-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-01AP01DIRECTOR APPOINTED RACHEL STOKES
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0112/03/15 ANNUAL RETURN FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY AITKEN
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0112/03/14 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR PHILIP ANTHONY AITKEN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2013-04-03AP01DIRECTOR APPOINTED MR CRAIG EDWIN ANDERSON
2013-04-03SH0126/03/13 STATEMENT OF CAPITAL GBP 100
2013-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BT CORNWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-12-03
Resolution2020-12-03
Appointmen2020-12-03
Fines / Sanctions
No fines or sanctions have been issued against BT CORNWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT CORNWALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of BT CORNWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT CORNWALL LIMITED
Trademarks
We have not found any records of BT CORNWALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BT CORNWALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-2 GBP £911,878 13300C-Information Services
Cornwall Council 2015-1 GBP £179,838 13300C-Information Services
Cornwall Council 2014-12 GBP £316,090 13300C-Information Services
Cornwall Council 2014-11 GBP £169,656 13300C-Information Services
Cornwall Council 2014-10 GBP £252,949 13300C-Information Services
Cornwall Council 2014-9 GBP £203,014 13300C-Information Services
Cornwall Council 2014-8 GBP £298,909
Cornwall Council 2014-7 GBP £1,817
Cornwall Council 2014-5 GBP £26,880
Cornwall Council 2014-4 GBP £500
Cornwall Council 2014-3 GBP £61,327
Cornwall Council 2014-2 GBP £7,743

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BT CORNWALL 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBT CORNWALL LIMITEDEvent Date2020-12-03
 
Initiating party Event TypeResolution
Defending partyBT CORNWALL LIMITEDEvent Date2020-12-03
 
Initiating party Event TypeAppointmen
Defending partyBT CORNWALL LIMITEDEvent Date2020-12-03
Company Number: 08440701 Name of Company: BT CORNWALL LIMITED Nature of Business: Other information technology service activities Registered office: 55 Baker Street, London, W1U 7EU Principal trading…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT CORNWALL 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 CORNWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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