BR

BT RISK MANAGEMENT LIMITED

Dissolved

Company number 02296498

London · Incorporated 14 September 1988

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUSYWIDE LIMITED · 14 September 1988 – 11 April 1989

BRITISH TELECOM RISK MANAGEMENT LIMITED · 11 April 1989 – 2 April 1991

Previous registered addresses

81 Newgate Street London EC1A 7AJ · until 8 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

RC
RYAN, Christina Bridget
Director
9 June 2010
BL
BLACKWELL, Louise Alison Clare
Director
30 March 2009
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
12 March 1996
CJ
CHALLIS, John Christopher
Director · Resigned
9 June 2010
BH
BRIERLEY, Heather Gwendolyn
Director · Resigned
30 June 2007
BR
BERKELEY-HERRING, Robert Anthony
Director · Resigned
13 August 2002
BN
BLORE, Nigel Robert Haughton
Director · Resigned
1 March 2001
WP
WALSH, Paula Annette
Secretary · Resigned
19 September 1995
WJ
WROE, John Vincent
Director · Resigned
10 February 1993
DK
DUFFY, Katherine Mary
Secretary · Resigned
—
PS
PRIOR, Stephen John
Secretary · Resigned
—
EG
ELLIS, Glenn Ford
Director · Resigned
—
MR
MATTHOLIE, Raymond Edward
Director · Resigned
—
SR
SAVAGE, Richard William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 December 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 November 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2011 View
Change Person Director Company
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
3 June 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Legacy
Officers
31 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Resolution
Resolution
20 November 1998 View
Auditors Resignation Company
Auditors
12 November 1998 View
Legacy
Annual Return
22 October 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
30 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Annual Return
18 October 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Officers
27 September 1995 View
Resolution
Resolution
27 September 1995 View
Legacy
Officers
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1994 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Legacy
Officers
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Legacy
Annual Return
18 June 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Capital
27 April 1989 View
Legacy
Capital
27 April 1989 View
Resolution
Resolution
27 April 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
21 April 1989 View
Certificate Change Of Name Company
Change Of Name
10 April 1989 View
Memorandum Articles
Incorporation
18 February 1989 View
Resolution
Resolution
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Address
16 February 1989 View
Incorporation Company
Incorporation
14 September 1988 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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