BT FACILITIES SERVICES LIMITED

dissolved Company number 04054291

Private Limited by Shares · Incorporated on 16th Aug 2000 · Closed on 18th Dec 2023

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SIC code: 82990
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BT FACILITIES SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 16th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	31st Aug 2012	This company	Not recorded	—
Philip Edmond	Director	7th Jul 2017		British	View profile
Michael Oulton	Director	23rd Jul 2019	This company	British	—
Graeme Paton	Director	3rd May 2017	This company	British	—

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Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Aug 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

16th Aug 2000 Company incorporated
16th Aug 2000 SISEC LIMITED appointed as Corporate nominee secretary
29th Sep 2000 Stephen Gibbs appointed as Director
29th Sep 2000 Peter Ford appointed as Director
29th Sep 2000 Gordon Bryden appointed as Director
29th Sep 2000 Peter Ackerman appointed as Director
29th Sep 2000 John Perrot appointed as Secretary
30th Sep 2000 SISEC LIMITED resigned as Corporate nominee secretary
12th Oct 2000 Stephen Gibbs resigned as Director
12th Oct 2000 Michael Fellowes appointed as Director
22nd Feb 2002 John Perrot resigned as Secretary
22nd Feb 2002 Richard Tapp appointed as Secretary
1st Jul 2002 Peter Ford resigned as Director
1st Jul 2002 Geoffrey Halsehurst appointed as Director
18th Sep 2002 Richard Tapp resigned as Secretary
18th Sep 2002 Alison Shepley appointed as Secretary
30th Oct 2002 Gordon Bryden resigned as Director
30th Oct 2002 Thomas Kenny appointed as Director
10th Jan 2003 Geoffrey Halsehurst resigned as Director
10th Jan 2003 Raymond Masters appointed as Director
1st Oct 2003 Peter Ackerman resigned as Director
1st May 2004 David Gearey appointed as Director
21st Mar 2005 David Hurcomb appointed as Director
21st Mar 2005 Rodney Harris appointed as Director
4th Apr 2005 David Gearey resigned as Director
27th Apr 2006 Michael Fellowes resigned as Director
27th Apr 2006 Stephen Gibbs appointed as Director
28th Apr 2006 David Hurcomb resigned as Director
21st Dec 2006 Rodney Harris resigned as Director
21st Dec 2006 Thomas Kenny resigned as Director
21st Dec 2006 Peter Jones appointed as Director
21st Dec 2006 Gordon Peattie appointed as Director
10th Jan 2008 Peter Jones resigned as Director
27th Mar 2008 Raymond Masters resigned as Director
31st Oct 2008 Barry Nealon appointed as Director
24th Dec 2008 Gordon Peattie resigned as Director
24th Dec 2008 Asa Parker appointed as Director
20th Nov 2009 Stephen Gibbs resigned as Director
20th Nov 2009 Darien Pemberton appointed as Director
15th Jun 2011 Barry Nealon resigned as Director
15th Jun 2011 Paul Crilly appointed as Director
15th Jun 2011 John King appointed as Director
29th Feb 2012 Asa Parker resigned as Director
29th Feb 2012 Michael Kasher appointed as Director
29th Feb 2012 Colin Macpherson appointed as Director
20th Mar 2012 Martin Burholt appointed as Director
20th Mar 2012 Darien Pemberton resigned as Director
2nd Apr 2012 Paul Crilly resigned as Director
2nd Apr 2012 John King resigned as Director
2nd Apr 2012 Ian Entwisle appointed as Director
31st Aug 2012 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2012 Martin Burholt resigned as Director
31st Aug 2012 Ian Entwisle resigned as Director
31st Aug 2012 Michael Kasher resigned as Director
31st Aug 2012 Colin Macpherson resigned as Director
31st Aug 2012 Louise Blackwell appointed as Director
31st Aug 2012 Michael Cole appointed as Director
31st Aug 2012 Alison Shepley resigned as Secretary
28th Mar 2013 Louise Blackwell resigned as Director
28th Mar 2013 Michael Cole resigned as Director
11th Nov 2013 Simon Hall appointed as Director
17th Aug 2016 Cheryl Pate appointed as Director
3rd May 2017 Graeme Paton appointed as Director
7th Jul 2017 Philip Edmond appointed as Director
23rd Nov 2017 Cheryl Pate resigned as Director
23rd Jul 2019 Michael Oulton appointed as Director
31st Jul 2019 Simon Hall resigned as Director
16th Aug 2020 Confirmation statement made up

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