BT CORNWALL LIMITED

Company Number: 08440701

active          Qynn Score: 10

Summary

Formed in 2013, BT CORNWALL LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 81 Newgate Street, London, EC1A 7AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

10

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

SIC CODES

62090

Other information technology service activities

Director’s Report

Director’s Report 1

The directors present their strategic report for BT Cornwall Limited (the "Company") for the year ended 31 March 2018.
Review of business
The Company's turnover increased by 1% to ?3,349,000 for the year ended 31 March 2018. The employees of BT Cornwall Limited provide a range of Inform

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
          
       
  
 
     
     
       
 
   
  
    
      
    
     
 
  

Activity

Most Active Year

2019

Events

7

1

0

1

0

0

0

3

2

Most Active Month

Apr 2013

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with updates

Filing Date

16/03/2020

Action Date

12/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of British Telecommunications Plc as a person with significant control on 05/12/2019

Filing Date

12/12/2019

Action Date

05/12/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Bt Lgs Limited as a person with significant control on 05/12/2019

Filing Date

12/12/2019

Action Date

05/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

15/10/2019

Action Date

31/03/2019

Termination of appointment of Julian Harvey Hood

Type

Officers

Description

Termination of appointment of Julian Harvey Hood as a director on 29/08/2019

Filing Date

06/09/2019

Action Date

29/08/2019

Appointment of Mr David Michael Bowen

Type

Officers

Description

Appointment of Mr David Michael Bowen as a director on 22/08/2019

Filing Date

05/09/2019

Action Date

22/08/2019

Appointment of Danny Longbottom

Type

Officers

Description

Appointment of Danny Longbottom as a director on 22/08/2019

Filing Date

05/09/2019

Action Date

22/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with no updates

Filing Date

13/03/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

17/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with no updates

Filing Date

19/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

09/10/2017

Action Date

31/03/2017

Termination of appointment of Rachel Stokes

Type

Officers

Description

Termination of appointment of Rachel Stokes as a director on 30/06/2017

Filing Date

21/07/2017

Action Date

30/06/2017

Appointment of Sandip Thakrar

Type

Officers

Description

Appointment of Sandip Thakrar as a director on 27/06/2017

Filing Date

04/07/2017

Action Date

27/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2017 with updates

Filing Date

14/03/2017

Action Date

12/03/2017

Termination of appointment of Craig Edwin Anderson

Type

Officers

Description

Termination of appointment of Craig Edwin Anderson as a director on 31/01/2017

Filing Date

31/01/2017

Action Date

31/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

02/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2016 with full list of shareholders

Filing Date

13/04/2016

Action Date

12/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

30/10/2015

Action Date

31/03/2015

Appointment of Rachel Stokes

Type

Officers

Description

Appointment of Rachel Stokes as a director on 30/09/2015

Filing Date

01/10/2015

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2015 with full list of shareholders

Filing Date

08/04/2015

Action Date

12/03/2015

Termination of appointment of Philip Anthony Aitken

Type

Officers

Description

Termination of appointment of Philip Anthony Aitken as a director on 30/11/2014

Filing Date

16/02/2015

Action Date

30/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

10/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2014 with full list of shareholders

Filing Date

19/03/2014

Action Date

12/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/03/2013

Filing Date

03/04/2013

Action Date

26/03/2013

Termination of appointment of Michael Cole

Type

Officers

Description

Termination of appointment of Michael Cole as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Mr Philip Anthony Aitken

Type

Officers

Description

Appointment of Mr Philip Anthony Aitken as a director

Filing Date

03/04/2013

Action Date

n/a

Appointment of Mr Craig Edwin Anderson

Type

Officers

Description

Appointment of Mr Craig Edwin Anderson as a director

Filing Date

03/04/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/03/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

22/08/2019

Director of Other Companies

Yes

Age

46

Appointment Type

Director

Date Joined

22/08/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BT CORNWALL LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report for BT Cornwall Limited (the "Company") for the year ended 31 March 2018.
Review of business
The Company's turnover increased by 1% to ?3,349,000 for the year ended 31 March 2018. The employees of BT Cornwall Limited provide a range of Inform

READ MORE

Director’s Report 2

The directors present their strategic report for BT Cornwall Limited (the "Company") for the year ended 31 March 2017.
Review of business
The Company's turnover decreased by 69% from ?10,759,000 for the year ended 31 March 2016 to ?3,329,000 for the year ended 31 March 2017. In January

READ MORE

Director’s Report 3

The directors present their strategic report for BT Cornwall Limited (the "Company") for the year ended 31 March 2016.
Review of business
The Company's revenue decreased by 1% from ?10,917,000 for the period ended 31 March 2015 to ?10,759,000 for the year ended 31 March 2016. On 1st Apr

READ MORE

Director’s Report 4

The directors present their strategic report for BT Cornwall Limited (the"Company") for the year ended 31 March 2015.
Review of business
The Company's turnover increased by 61% from ?6,762,000 for the period ended 31 March 2014 to ?10,917,000 for the year ended 31 March 2015 since FY14/

READ MORE

Director’s Report 5

The directors present their strategic report for BT Cornwall Limited (the"Company") for the period ended 31 March 2014.
Review of business
Turnover was ?6,762,000 for the period ended 31 March 2014. The loss for the financial period was ?17,000.
The Company was incorporated on 12 Ma

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/06/2017

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

November 1980

Date Joined

22/08/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

October 1971

Date Joined

22/08/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

March 1974

Active/Resigned

Directors Shareholding

Date Joined

12/03/2013

Tenure

7 Yrs 8 Mths

% Holding

Largest to Smallest

BRITISH TELECOMMUNICATIONS PLC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

12/03/2013

Tenure

6 Yrs 5 Mths

Date Resigned

29/08/2019

Type

Director

Date Joined

30/09/2015

Tenure

1 Yr 8 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

21/03/2013

Tenure

3 Yrs 10 Mths

Date Resigned

31/01/2017

Type

Director

Date Joined

21/03/2013

Tenure

1 Yr 8 Mths

Date Resigned

30/11/2014

Type

Director

Date Joined

12/03/2013

Tenure

Date Resigned

26/03/2013

British Telecommunications Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

05/12/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Bt Lgs Limited

Type of Entity

Corporate Entity

Ceased

05/12/2019

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors