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Company Information for

OPENREACH LIMITED

KELVIN HOUSE, 123 JUDD STREET, LONDON, WC1H 9NP,
Company Registration Number
10690039
Private Limited Company
Active

Company Overview

About Openreach Ltd
OPENREACH LIMITED was founded on 2017-03-24 and has its registered office in London. The organisation's status is listed as "Active". Openreach Limited is a Private Limited Company registered in UNITED KINGDOM 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
OPENREACH LIMITED
 
Legal Registered Office
KELVIN HOUSE
123 JUDD STREET
LONDON
WC1H 9NP
 
Filing Information
Company Number 10690039
Company ID Number 10690039
Date formed 2017-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/04/2018
Type of accounts FULL
VAT Number /Sales tax ID GB413128927  
Last Datalog update: 2024-04-07 02:17:34
Primary Source:Companies House
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Companies with same name OPENREACH LIMITED
The following companies were found which have the same name as OPENREACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPENREACH CLEANING SERVICES LIMITED 18 STATION ROAD CROYDON CR0 2RB Dissolved Company formed on the 2012-12-03
OPENREACH MANAGEMENT LIMITED 85 PRINCES ROAD TEDDINGTON MIDDLESEX TW11 0RZ Dissolved Company formed on the 2010-04-13
OPENREACH LTD ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS Dissolved Company formed on the 2014-03-04
OPENREACH DIGITAL SERVICES LIMITED 13 BROOK STREET PONTYPRIDD PONTYPRIDD UNITED KINGDOM CF37 1TW Active - Proposal to Strike off Company formed on the 2016-10-01
Openreach Acquisition Subsidiary, Inc. Delaware Unknown
OPENREACH INC Georgia Unknown
OPENREACH INCORPORATED California Unknown
OPENREACH RECRUITMENT LTD 20-22 Wenlock Road London N1 7GU Active Company formed on the 2019-05-09
OPENREACH CARE LTD 71 LEES ROAD OLDHAM OL4 1JW Active - Proposal to Strike off Company formed on the 2019-06-27
OPENREACH CONTRACTORS LIMITED 24 BRANCH STREET HUDDERSFIELD HD1 4JL Active - Proposal to Strike off Company formed on the 2019-06-17
OPENREACH CONTRACTORS LTD 24 Branch Street Huddersfield WEST YORKSHIRE HD1 4JL Active - Proposal to Strike off Company formed on the 2021-11-05

Company Officers of OPENREACH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK FURMSTON
 Company Secretary 2017-12-15
EDWARD MORRISON ASTLE
 Director 2017-12-15
BRENDAN PAUL BARBER
 Director 2017-12-15
ELIZABETH MICHELLE BENISON
 Director 2017-12-15
MATTHEW JAMES DAVIES
 Director 2017-12-15
SIMON JONATHAN LOWTH
 Director 2017-12-15
ROBERT MICHAEL MCTIGHE
 Director 2017-12-15
CLIVE JOHN SELLEY
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2017-03-24 2017-12-15
HEATHER GWENDOLYN BRIERLEY
 Director 2017-03-24 2017-12-15
CHRISTINA BRIDGET RYAN
 Director 2017-03-24 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MORRISON ASTLE SHANNON TRUST Director 2012-12-13 CURRENT 2006-08-15 Active
BRENDAN PAUL BARBER FINANCIAL SERVICES CULTURE BOARD Director 2015-05-01 CURRENT 2014-10-23 Liquidation
ELIZABETH MICHELLE BENISON CSC COMPUTER SCIENCES CAPITAL LIMITED Director 2012-12-11 CURRENT 2009-11-11 Dissolved 2014-08-26
ELIZABETH MICHELLE BENISON CSC PROPERTY UK LIMITED Director 2012-12-11 CURRENT 1988-09-21 Dissolved 2014-08-26
SIMON JONATHAN LOWTH BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY Director 2017-10-17 CURRENT 1984-04-01 Active
SIMON JONATHAN LOWTH BT GROUP PLC Director 2016-07-12 CURRENT 2001-03-30 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.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-11AP01DIRECTOR APPOINTED MS NATALIE ANNA CEENEY
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MICHELLE BENISON
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-02-22CH01Director's details changed for Mr Simon Jonathan Lowth on 2022-01-01
2022-02-21CH01Director's details changed for Mr Matthew James Davies on 2022-01-01
2022-01-01Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
2022-01-01PSC05Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
2021-10-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-01AP01DIRECTOR APPOINTED MR ANDREW MCGREGOR BARRON
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN PAUL BARBER
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-03RES01ADOPT ARTICLES 03/01/18
2017-12-20AP01DIRECTOR APPOINTED MR ROBERT MICHAEL MCTIGHE
2017-12-20AP01DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
2017-12-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES DAVIES
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM 81 Newgate Street London EC1A 7AJ
2017-12-19TM02Termination of appointment of Newgate Street Secretaries Limited on 2017-12-15
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER BRIERLEY
2017-12-19AP03Appointment of Mr Jonathan Mark Furmston as company secretary on 2017-12-15
2017-12-19AP01DIRECTOR APPOINTED MS ELIZABETH BENISON
2017-12-19AP01DIRECTOR APPOINTED SIR BRENDAN PAUL BARBER
2017-12-19AP01DIRECTOR APPOINTED MR EDWARD MORRISON ASTLE
2017-12-19AP01DIRECTOR APPOINTED MR CLIVE JOHN SELLEY
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to OPENREACH 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 OPENREACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENREACH 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 61100 - Wired telecommunications activities

Intangible Assets
Patents
We have not found any records of OPENREACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENREACH LIMITED
Trademarks
We have not found any records of OPENREACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENREACH 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 (61100 - Wired telecommunications activities) as OPENREACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPENREACH 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 OPENREACH 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 OPENREACH 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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