BT FORTY-NINE

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Company number 03598157
Status Active
Incorporation Date 9 July 1998
Company Type Private Unlimited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Alberto Buffa as a director on 9 December 2016; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BT FORTY-NINE are www.bt.co.uk, and www.bt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Forty Nine is a Private Unlimited Company. The company registration number is 03598157. Bt Forty Nine has been working since 09 July 1998. The present status of the company is Active. The registered address of Bt Forty Nine is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. RYAN, Christina Bridget is a Director of the company. Director ALLENBY, Philip Norman has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BUFFA, Alberto has been resigned. Director CHALLIS, John Christopher has been resigned. Director HARWOOD, Robert John has been resigned. Director LYNCH, Agnes Christina has been resigned. Director PRIOR, Stephen John has been resigned. Director RYAN, Christina Bridget has been resigned. Director SASSE, Judith has been resigned. Director STRINGER, William Paton has been resigned. Director WALKER, Katherine Ann has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 09 July 1998
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
43 years old
Director
RYAN, Christina Bridget
Appointed Date: 25 November 2010
64 years old

Resigned Directors

Director
ALLENBY, Philip Norman
Resigned: 18 May 2015
Appointed Date: 01 July 2010
65 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 18 May 2015
40 years old
Director
CHALLIS, John Christopher
Resigned: 25 November 2010
Appointed Date: 06 September 2005
72 years old
Director
HARWOOD, Robert John
Resigned: 08 May 2002
Appointed Date: 09 July 1998
65 years old
Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 12 July 2002
58 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 15 July 1998
72 years old
Director
RYAN, Christina Bridget
Resigned: 10 October 1998
Appointed Date: 10 September 1998
64 years old
Director
SASSE, Judith
Resigned: 01 July 2010
Appointed Date: 30 March 2009
50 years old
Director
STRINGER, William Paton
Resigned: 19 March 2007
Appointed Date: 06 September 2005
68 years old
Director
WALKER, Katherine Ann
Resigned: 12 July 2002
Appointed Date: 09 July 1998
74 years old
Director
WALSH, Paula Annette
Resigned: 08 May 2002
Appointed Date: 09 July 1998
60 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bt Sixty-Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BT FORTY-NINE Events

09 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
16 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 501,462
...
... and 68 more events
06 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
Resolutions
  • WRES13 ‐ Written resolution
31 Jul 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
24 Jul 1998
New director appointed
09 Jul 1998
Incorporation

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