BF

BT FACILITIES SERVICES LIMITED

Dissolved

Company number 04054291

London · Incorporated 16 August 2000

55 Baker Street, London, W1U 7EU

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

978TH SHELF TRADING COMPANY LIMITED · 16 August 2000 – 18 September 2000

MONTERAY LIMITED · 18 September 2000 – 28 September 2012

Company overview

BT FACILITIES SERVICES LIMITED was a private limited company incorporated on 16 August 2000 and registered in England and Wales and dissolved on 18 December 2023. It has changed its name 2 times, most recently from MONTERAY LIMITED on 18 September 2000. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by British Telecommunications Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PATON, Graeme Alexander Robert (appointed 3 May 2017), EDMOND, Philip Neil (appointed 7 July 2017) and OULTON, Michael Richard (appointed 23 July 2019). NEWGATE STREET SECRETARIES LIMITED acts as corporate secretary. 45 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 30 December 2019. Companies House holds 172 filings for this company, most recently a gazette filing on 18 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

OM
OULTON, Michael Richard
Director
23 July 2019
EP
EDMOND, Philip Neil
Director
7 July 2017
PG
PATON, Graeme Alexander Robert
Director
3 May 2017
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
31 August 2012
PC
PATE, Cheryl
Director · Resigned
17 August 2016
HS
HALL, Simon Peter Templar
Director · Resigned
11 November 2013
SH
SAVAGE-MARTIN, Hilary
Director · Resigned
28 March 2013
SM
STEELE, Martin Leonard
Director · Resigned
28 March 2013
TP
TURLAND, Paul Raymond
Director · Resigned
28 March 2013
BL
BLACKWELL, Louise Alison Clare
Director · Resigned
31 August 2012
CM
COLE, Michael John
Director · Resigned
31 August 2012
EI
ENTWISLE, Ian David
Director · Resigned
2 April 2012
SP
SAVILLE-KING, Paul James
Director · Resigned
2 April 2012
BM
BURHOLT, Martin Sean
Director · Resigned
20 March 2012
KM
KASHER, Michael Harrison
Director · Resigned
29 February 2012
MC
MACPHERSON, Colin
Director · Resigned
29 February 2012
KJ
KING, John David
Director · Resigned
15 June 2011
CP
CRILLY, Paul
Director · Resigned
15 June 2011
SR
SYKES, Richard Ian
Director · Resigned
26 February 2010
PD
PEMBERTON, Darien, Mr.
Director · Resigned
20 November 2009
PA
PARKER, Asa Daniel
Director · Resigned
24 December 2008
NB
NEALON, Barry Montague
Director · Resigned
31 October 2008
SJ
SKELTON, Jane Elizabeth
Director · Resigned
27 March 2008
PM
PHILLIPS, Martyn Hywel
Director · Resigned
10 January 2008
JP
JONES, Peter Rudulph
Director · Resigned
21 December 2006
PG
PEATTIE, Gordon
Director · Resigned
21 December 2006
PJ
PLATT, John Christopher
Director · Resigned
28 April 2006
GS
GIBBS, Stephen Peter
Director · Resigned
27 April 2006
HD
HURCOMB, David Stuart
Director · Resigned
21 March 2005
HR
HARRIS, Rodney Hewer
Director · Resigned
21 March 2005
GD
GEAREY, David Thomas
Director · Resigned
1 May 2004
TP
THOMPSON, Paul Martin
Director · Resigned
1 October 2003
MR
MASTERS, Raymond James
Director · Resigned
10 January 2003
RR
ROSS, Robert Smillie
Director · Resigned
30 October 2002
KT
KENNY, Thomas Donald
Director · Resigned
30 October 2002
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
18 September 2002
HG
HALSEHURST, Geoffrey Peter
Director · Resigned
1 July 2002
TR
TAPP, Richard Francis
Secretary · Resigned
22 February 2002
WS
WEATHERSON, Stuart
Director · Resigned
9 April 2001
FM
FELLOWES, Michael
Director · Resigned
12 October 2000
GS
GIBBS, Stephen Peter
Director · Resigned
29 September 2000
PJ
PERROT, John
Director · Resigned
29 September 2000
FP
FORD, Peter John
Director · Resigned
29 September 2000
BG
BRYDEN, Gordon
Director · Resigned
29 September 2000
AP
ACKERMAN, Peter John
Director · Resigned
29 September 2000
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 August 2000
LL
LOVITING LIMITED
Corporate Director · Resigned
16 August 2000
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
16 August 2000

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 June 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2022 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Change Person Director Company With Change Date
Officers
29 December 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 March 2021 View
Resolution
Resolution
30 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 March 2021 View
Legacy
Capital
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Insolvency
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Statement Of Companys Objects
Change Of Constitution
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Accounts With Accounts Type Full
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Secretary Company With Name
Officers
17 September 2012 View
Miscellaneous
Miscellaneous
11 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 February 2012 View
Change Person Director Company With Change Date
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
19 January 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
11 July 2002 View
Accounts With Accounts Type Full
Accounts
16 June 2002 View
Resolution
Resolution
14 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Resolution
Resolution
27 March 2001 View
Legacy
Capital
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Address
9 October 2000 View
Legacy
Accounts
9 October 2000 View
Legacy
Capital
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Resolution
Resolution
9 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 September 2000 View
Incorporation Company
Incorporation
16 August 2000 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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