BT EIGHTY-EIGHT LIMITED

Company Name
BT EIGHTY-EIGHT LIMITED

Legal Registered Office
LONDON

Company Number		05952760
Date formed		2006-10-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-06-18
Type of accounts		FULL

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Company Officers of BT EIGHTY-EIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2006-10-02
PHILIP NORMAN ALLENBY	Director	2014-02-24
CRAIG IAN MACHELL	Director	2014-02-24
CHRISTINA BRIDGET RYAN	Director	2009-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN COLE	Director	2013-10-15	2014-02-28
LOUISE ALISON CLARE BLACKWELL	Director	2009-03-30	2013-10-14
JOHN CHRISTOPHER CHALLIS	Director	2006-10-02	2011-03-31
MARK PHILIP GENIKIS	Director	2006-10-02	2009-03-30
NICOLA JOHNSON	Director	2007-04-24	2009-03-30
STEPHEN PAUL CLAYTON	Director	2006-10-02	2007-04-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	In Administration
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active
PHILIP NORMAN ALLENBY	BT NORDICS LIMITED	Director	2013-10-14	CURRENT	2000-04-25	Converted / Closed
PHILIP NORMAN ALLENBY	BT FINANCE B.V.	Director	2011-03-31	CURRENT	1999-08-05	Converted / Closed
PHILIP NORMAN ALLENBY	BT FORTY-SIX	Director	2011-03-23	CURRENT	1988-12-07	Dissolved 2014-12-15
PHILIP NORMAN ALLENBY	BT GLOBAL NETWORKING A LIMITED	Director	2010-11-11	CURRENT	2001-11-12	Converted / Closed
PHILIP NORMAN ALLENBY	BT GLOBAL NETWORKING B LIMITED	Director	2010-11-11	CURRENT	2001-11-12	Converted / Closed
PHILIP NORMAN ALLENBY	SME LAW LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2013-12-27
CRAIG IAN MACHELL	SKEEGLE HOLDINGS LIMITED	Director	2016-01-29	CURRENT	2015-08-18	Dissolved 2018-07-04
CRAIG IAN MACHELL	SKEEGLE APP LIMITED	Director	2016-01-29	CURRENT	2015-09-10	Dissolved 2018-07-04
CRAIG IAN MACHELL	SKEEGLE OPERATIONS LIMITED	Director	2016-01-29	CURRENT	2015-09-10	Dissolved 2018-07-04
CRAIG IAN MACHELL	BRIGHTVIEW INTERNET SERVICES LIMITED	Director	2015-11-27	CURRENT	2001-12-05	Liquidation
CRAIG IAN MACHELL	BRIGHTVIEW GROUP LIMITED	Director	2015-11-27	CURRENT	2003-03-28	Liquidation
CRAIG IAN MACHELL	COMMS FACTORY LIMITED	Director	2015-09-14	CURRENT	2002-12-10	Dissolved 2017-08-26
CRAIG IAN MACHELL	ESPN GLOBAL LIMITED	Director	2015-02-23	CURRENT	2012-08-14	Converted / Closed
CRAIG IAN MACHELL	SYNTEGRA.COM LTD	Director	2015-02-23	CURRENT	1963-12-09	Dissolved 2017-02-28
CRAIG IAN MACHELL	BT EIGHTY-FOUR LIMITED	Director	2014-06-16	CURRENT	2004-06-09	Dissolved 2018-05-06
CRAIG IAN MACHELL	BT INVESTMENT CAPITAL GP LIMITED	Director	2014-06-12	CURRENT	2003-08-29	Dissolved 2015-09-16
CRAIG IAN MACHELL	DELETEWAY LIMITED	Director	2014-06-10	CURRENT	2003-06-23	Dissolved 2018-05-06
CRAIG IAN MACHELL	NICHE SPECTRUM VENTURES LIMITED	Director	2014-05-19	CURRENT	2012-06-11	Dissolved 2015-09-15
CRAIG IAN MACHELL	BRITISH TELECOM	Director	2014-05-16	CURRENT	1982-04-01	Active - Proposal to Strike off
CRAIG IAN MACHELL	PHIBETA BUSINESS SYSTEMS LIMITED	Director	2014-05-16	CURRENT	1988-10-03	Dissolved 2015-09-10
CRAIG IAN MACHELL	PHIBETA SOFTWARE LIMITED	Director	2014-05-16	CURRENT	1985-10-18	Dissolved 2015-09-10
CRAIG IAN MACHELL	TECHNOLOGY FOR BUSINESS PLC	Director	2014-05-16	CURRENT	1989-08-10	Dissolved 2015-09-15
CRAIG IAN MACHELL	RENTAL MAINTENANCE LIMITED	Director	2014-05-16	CURRENT	1989-08-10	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	ORANGE HOME UK LIMITED	Director	2018-07-23	CURRENT	1995-01-25	Active
CHRISTINA BRIDGET RYAN	ORANGE FURBS TRUSTEES LIMITED	Director	2018-07-23	CURRENT	1999-04-23	Active
CHRISTINA BRIDGET RYAN	EE SERVICES LIMITED	Director	2018-07-23	CURRENT	2014-01-31	Active
CHRISTINA BRIDGET RYAN	ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED	Director	2018-07-23	CURRENT	1987-10-15	Active
CHRISTINA BRIDGET RYAN	BT SLE USD LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
CHRISTINA BRIDGET RYAN	BT SLE EURO LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
CHRISTINA BRIDGET RYAN	AUTUMNWINDOW NO.2 LIMITED	Director	2017-05-24	CURRENT	2001-10-29	Active
CHRISTINA BRIDGET RYAN	BT GROUP NOMINEES LIMITED	Director	2017-01-26	CURRENT	1989-11-20	Active
CHRISTINA BRIDGET RYAN	BT PAYMENT SERVICES LIMITED	Director	2016-09-29	CURRENT	2007-02-16	Dissolved 2018-03-08
CHRISTINA BRIDGET RYAN	BT DIRECTORIES LIMITED	Director	2016-05-09	CURRENT	2001-07-12	Liquidation
CHRISTINA BRIDGET RYAN	COMMS FACTORY LIMITED	Director	2015-09-14	CURRENT	2002-12-10	Dissolved 2017-08-26
CHRISTINA BRIDGET RYAN	BT FIFTY-THREE LIMITED	Director	2015-05-18	CURRENT	1998-08-20	Active
CHRISTINA BRIDGET RYAN	BT SEVENTY-THREE	Director	2015-05-18	CURRENT	1999-06-29	Liquidation
CHRISTINA BRIDGET RYAN	BT FIFTY-ONE	Director	2015-05-18	CURRENT	1998-08-20	Active
CHRISTINA BRIDGET RYAN	BT (JERSEY) JUTLAND LIMITED	Director	2015-04-15	CURRENT	2008-12-18	Converted / Closed
CHRISTINA BRIDGET RYAN	AUTUMNWINDOW NO.3 LIMITED	Director	2014-11-20	CURRENT	2000-12-29	Active
CHRISTINA BRIDGET RYAN	NICHE SPECTRUM VENTURES LIMITED	Director	2014-05-19	CURRENT	2012-06-11	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	AUTUMNWINDOW LIMITED	Director	2014-03-04	CURRENT	2000-11-17	Active
CHRISTINA BRIDGET RYAN	BT (MIDDLE EAST) LIMITED	Director	2014-02-24	CURRENT	2002-10-02	Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN	BT UAE LIMITED	Director	2014-02-24	CURRENT	2003-04-08	Active
CHRISTINA BRIDGET RYAN	BT PROPERTY LIMITED	Director	2014-02-24	CURRENT	1989-08-03	Active
CHRISTINA BRIDGET RYAN	BRUNING LIMITED	Director	2014-02-24	CURRENT	2003-11-10	Active
CHRISTINA BRIDGET RYAN	BT (RRS LP) LIMITED	Director	2014-02-24	CURRENT	2000-11-17	Active
CHRISTINA BRIDGET RYAN	NUMBERRAPID LIMITED	Director	2014-02-24	CURRENT	2003-07-08	Active
CHRISTINA BRIDGET RYAN	BT GLOBAL SERVICES LIMITED	Director	2013-10-24	CURRENT	1989-08-03	Active
CHRISTINA BRIDGET RYAN	SYNTEGRA.COM LTD	Director	2013-10-17	CURRENT	1963-12-09	Dissolved 2017-02-28
CHRISTINA BRIDGET RYAN	BT INVESTMENT CAPITAL GP LIMITED	Director	2013-10-15	CURRENT	2003-08-29	Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN	BT HOLDINGS LIMITED	Director	2013-10-15	CURRENT	1988-02-03	Active
CHRISTINA BRIDGET RYAN	BRITISH TELECOM	Director	2013-10-14	CURRENT	1982-04-01	Active - Proposal to Strike off
CHRISTINA BRIDGET RYAN	BT (SECOND) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-11-20	Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN	BT (THIRD) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-12-07	Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2013-10-14	CURRENT	1988-02-02	Active
CHRISTINA BRIDGET RYAN	ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD	Director	2013-08-01	CURRENT	2008-04-14	Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN	ESPN GLOBAL LIMITED	Director	2013-08-01	CURRENT	2012-08-14	Converted / Closed
CHRISTINA BRIDGET RYAN	AVENUE LEGAL SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-05-12	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	PHIBETA BUSINESS SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-10-03	Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN	PHIBETA SOFTWARE LIMITED	Director	2013-03-21	CURRENT	1985-10-18	Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN	T F B HOLDINGS LIMITED	Director	2013-03-21	CURRENT	1989-07-06	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	RENTAL MAINTENANCE LIMITED	Director	2013-03-21	CURRENT	1989-08-10	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	AURRA CONSULTING LIMITED	Director	2013-03-07	CURRENT	2000-06-20	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	GRANITE & COMFREY LIMITED	Director	2013-03-07	CURRENT	2000-01-28	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	TIKIT NIS LIMITED	Director	2013-03-07	CURRENT	1981-09-28	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	SHAMROCK MARKETING LIMITED	Director	2013-03-07	CURRENT	2000-04-11	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	TECHNOLOGY FOR BUSINESS PLC	Director	2013-02-15	CURRENT	1989-08-10	Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2012-07-07	CURRENT	2010-12-10	Active
CHRISTINA BRIDGET RYAN	BT MOORGATE ONE LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
CHRISTINA BRIDGET RYAN	BT MOORGATE TWO LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
CHRISTINA BRIDGET RYAN	NET2S LIMITED	Director	2011-03-31	CURRENT	1998-03-25	Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2010-12-15	CURRENT	2001-08-23	Active
CHRISTINA BRIDGET RYAN	BT SHANK NO. 2 LIMITED	Director	2010-11-11	CURRENT	2008-12-09	Converted / Closed
CHRISTINA BRIDGET RYAN	BT NORDICS LIMITED	Director	2010-11-11	CURRENT	2000-04-25	Converted / Closed
CHRISTINA BRIDGET RYAN	BT CENTRE NOMINEE 1 LIMITED	Director	2010-07-01	CURRENT	2000-11-15	Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN	BT EIGHTY-FOUR LIMITED	Director	2010-07-01	CURRENT	2004-06-09	Dissolved 2018-05-06
CHRISTINA BRIDGET RYAN	BT CENTRE NOMINEE 2 LIMITED	Director	2010-07-01	CURRENT	2000-11-17	Liquidation
CHRISTINA BRIDGET RYAN	DELETEWAY LIMITED	Director	2010-07-01	CURRENT	2003-06-23	Dissolved 2018-05-06
CHRISTINA BRIDGET RYAN	SOUTHGATE DEVELOPMENTS LIMITED	Director	2010-07-01	CURRENT	1988-12-07	Active
CHRISTINA BRIDGET RYAN	BT RISK MANAGEMENT LIMITED	Director	2010-06-09	CURRENT	1988-09-14	Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN	BT EUROPEAN INVESTMENTS LIMITED	Director	2010-03-03	CURRENT	2001-08-24	Active
CHRISTINA BRIDGET RYAN	BT NOMINEES LIMITED	Director	2010-03-03	CURRENT	1986-09-23	Active
CHRISTINA BRIDGET RYAN	BT SIXTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2001-02-22	Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Director	2009-03-30	CURRENT	2000-11-17	Converted / Closed
CHRISTINA BRIDGET RYAN	BT SEVENTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-03-01	Liquidation
CHRISTINA BRIDGET RYAN	BT SIXTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-05-31	Active
CHRISTINA BRIDGET RYAN	TUDOR MINSTREL	Director	2008-11-21	CURRENT	1999-04-01	Active
CHRISTINA BRIDGET RYAN	POSTGATE HOLDING COMPANY	Director	2008-11-21	CURRENT	1996-03-01	Liquidation
CHRISTINA BRIDGET RYAN	BT COMMUNICATIONS MANAGEMENT LIMITED	Director	2008-04-04	CURRENT	1989-08-03	Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN	RADIANZ LIMITED	Director	2007-07-27	CURRENT	2000-02-03	Active
CHRISTINA BRIDGET RYAN	BT FIFTY	Director	2006-06-12	CURRENT	1991-04-23	Liquidation
CHRISTINA BRIDGET RYAN	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2003-11-24	CURRENT	1996-10-30	Active
CHRISTINA BRIDGET RYAN	BT LIMITED	Director	2003-04-15	CURRENT	1988-02-02	Active
CHRISTINA BRIDGET RYAN	BT SWITZERLAND LIMITED	Director	2002-11-25	CURRENT	2000-12-18	Dissolved 2016-11-15
CHRISTINA BRIDGET RYAN	EXTRACLICK LIMITED	Director	2002-11-25	CURRENT	2002-10-03	Active
CHRISTINA BRIDGET RYAN	BT SOLUTIONS LIMITED	Director	2002-11-11	CURRENT	2002-10-25	Active
CHRISTINA BRIDGET RYAN	NEWGATE STREET SECRETARIES LIMITED	Director	1998-07-17	CURRENT	1991-04-23	Active

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.

Date	Document Type	Document Description
2015-06-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
2015-03-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2014-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-24	4.70	DECLARATION OF SOLVENCY
2014-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 108805550
2014-03-03	SH01	27/02/14 STATEMENT OF CAPITAL GBP 108805550
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-25	AP01	DIRECTOR APPOINTED MR CRAIG IAN MACHELL
2014-02-24	AP01	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2013-12-12	ANNOTATION	Clarification
2013-12-12	RP04	SECOND FILING FOR FORM TM01
2013-10-22	AR01	02/10/13 FULL LIST
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-15	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-10-23	AR01	02/10/12 FULL LIST
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-10-28	AR01	02/10/11 FULL LIST
2011-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CHALLIS / 01/02/2011
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2010-10-11	AR01	02/10/10 FULL LIST
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13	RES01	ADOPT ARTICLES 06/05/2010
2010-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
2009-10-30	AR01	02/10/09 FULL LIST
2009-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06	288a	DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN
2009-04-06	288a	DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR NICOLA JOHNSON
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR MARK GENIKIS
2008-10-29	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOHNSON / 09/07/2008
2007-10-22	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-26	288b	DIRECTOR RESIGNED
2007-02-21	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-10-26	88(2)R	AD 26/10/06-26/10/06 £ SI 504900@1.00=504900 £ IC 1/504901
2006-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BT EIGHTY-EIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BT EIGHTY-EIGHT 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 EIGHTY-EIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of BT EIGHTY-EIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BT EIGHTY-EIGHT LIMITED

Trademarks

We have not found any records of BT EIGHTY-EIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BT EIGHTY-EIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BT EIGHTY-EIGHT LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BT EIGHTY-EIGHT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BT EIGHTY-EIGHT 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 EIGHTY-EIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BT EIGHTY-EIGHT LIMITED

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