BO

BT ONEPHONE LIMITED

Dissolved

Company number 08043734

Liverpool · Incorporated 24 April 2012

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 31 March 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
16 April 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Telecommunications Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

51 funding rounds
31 January 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
29 May 2017
Shares allotted · 0 shares allotted
—
29 May 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
19 December 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
1 November 2016
Shares allotted · 0 shares allotted
—
25 July 2016
Shares allotted · 0 shares allotted
—
25 July 2016
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
24 September 2015
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
27 May 2015
Shares allotted · 0 shares allotted
—
27 January 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
11 September 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
11 June 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
25 February 2014
Shares allotted · 0 shares allotted
—
25 February 2014
Shares allotted · 0 shares allotted
—
28 October 2013
Shares allotted · 0 shares allotted
—
28 October 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
5 April 2013
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
Total (51 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 October 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Resolution
Resolution
24 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Resolution
Resolution
21 March 2024 View
Legacy
Insolvency
21 March 2024 View
Legacy
Capital
21 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Resolution
Resolution
7 June 2021 View
Memorandum Articles
Incorporation
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Resolution
Resolution
5 August 2020 View
Legacy
Insolvency
5 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2020 View
Legacy
Capital
5 August 2020 View
Legacy
Miscellaneous
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Capital Allotment Shares
Capital
5 December 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Capital Allotment Shares
Capital
13 September 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Capital Allotment Shares
Capital
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
28 March 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
25 February 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 November 2015 View
Capital Allotment Shares
Capital
13 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 November 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 April 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
22 December 2014 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
16 October 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Capital Allotment Shares
Capital
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
26 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Capital Allotment Shares
Capital
30 October 2013 View
Capital Allotment Shares
Capital
29 October 2013 View
Termination Director Company With Name Termination Date
Officers
17 May 2013 View
Appoint Person Director Company With Name Date
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Resolution
Resolution
4 October 2012 View
Appoint Person Director Company With Name Date
Officers
23 August 2012 View
Appoint Person Director Company With Name Date
Officers
14 August 2012 View
Appoint Person Director Company With Name Date
Officers
14 August 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2012 View
Termination Director Company With Name Termination Date
Officers
14 June 2012 View
Termination Director Company With Name Termination Date
Officers
14 June 2012 View
Appoint Person Director Company With Name Date
Officers
14 June 2012 View
Appoint Person Director Company With Name Date
Officers
14 June 2012 View
Appoint Person Director Company With Name Date
Officers
14 June 2012 View
Incorporation Company
Incorporation
24 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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