active Qynn Score: 0
Formed in 2017, OPENREACH LIMITED has 7 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 9 months.
The registered office of the company is currently based at Kelvin House, 123 Judd Street, London, United Kingdom, WC1H 9NP.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kelvin House 123 Judd Street London WC1H 9NP
19/12/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
2
0
1
0
0
11
0
0
1
0
1
0
0
11
0
Persons with Significant Control
Change of details for British Telecommunications Plc as a person with significant control on 01/01/2022
01/01/2022
01/01/2022
Accounts
Full accounts made up to 31/03/2021
15/10/2021
31/03/2021
Confirmation Statement
Confirmation statement made on 24/03/2021 with no updates
24/03/2021
24/03/2021
Accounts
Full accounts made up to 31/03/2020
04/08/2020
31/03/2020
Officers
Appointment of Mr Andrew Mcgregor Barron as a director on 01/06/2020
01/06/2020
01/06/2020
Officers
Termination of appointment of Brendan Paul Barber as a director on 31/05/2020
01/06/2020
31/05/2020
Confirmation Statement
Confirmation statement made on 24/03/2020 with no updates
24/03/2020
24/03/2020
Accounts
Full accounts made up to 31/03/2019
13/08/2019
31/03/2019
Confirmation Statement
Confirmation statement made on 24/03/2019 with no updates
25/03/2019
24/03/2019
Accounts
Accounts for a small company made up to 31/03/2018
09/07/2018
31/03/2018
Confirmation Statement
Confirmation statement made on 30/04/2018 with updates
30/04/2018
30/04/2018
Confirmation Statement
Confirmation statement made on 23/03/2018 with updates
27/03/2018
23/03/2018
Officers
Appointment of Mr Robert Michael Mctighe as a director on 15/12/2017
20/12/2017
15/12/2017
Officers
Appointment of Mr Simon Jonathan Lowth as a director on 15/12/2017
20/12/2017
15/12/2017
Officers
Appointment of Mr Edward Morrison Astle as a director on 15/12/2017
19/12/2017
15/12/2017
Officers
Termination of appointment of Newgate Street Secretaries Limited as a secretary on 15/12/2017
19/12/2017
15/12/2017
Officers
Appointment of Mr Clive John Selley as a director on 15/12/2017
19/12/2017
15/12/2017
Officers
Appointment of Mr Jonathan Mark Furmston as a secretary on 15/12/2017
19/12/2017
15/12/2017
Address
Registered office address changed from 81 Newgate Street London EC1A 7AJ to Kelvin House 123 Judd Street London WC1H 9NP on 19/12/2017
19/12/2017
19/12/2017
Officers
Appointment of Mr Matthew James Davies as a director on 15/12/2017
19/12/2017
15/12/2017
Officers
Termination of appointment of Heather Gwendolyn Brierley as a director on 15/12/2017
19/12/2017
15/12/2017
Officers
Appointment of Ms Elizabeth Benison as a director on 15/12/2017
19/12/2017
15/12/2017
Officers
Termination of appointment of Christina Bridget Ryan as a director on 15/12/2017
19/12/2017
15/12/2017
Officers
Appointment of Sir Brendan Paul Barber as a director on 15/12/2017
19/12/2017
15/12/2017
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.
Listed below are any appointments within the last two years.
56
Director
01/06/2020
Yes
Please note the following conditions:
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OPENREACH LIMITED currently has no recorded charges.
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.
15/12/2017
4 Yrs
n/a
February 1954
15/12/2017
4 Yrs
n/a
March 1967
15/12/2017
4 Yrs
n/a
May 1977
15/12/2017
4 Yrs
n/a
September 1961
15/12/2017
4 Yrs
n/a
October 1953
15/12/2017
4 Yrs
n/a
December 1961
01/06/2020
1 Yr 7 Mths
n/a
June 1965
15/12/2017
4 Yrs
Secretary
24/03/2017
8 Mths
15/12/2017
Director
15/12/2017
2 Yrs 5 Mths
31/05/2020
Director
24/03/2017
8 Mths
15/12/2017
Director
24/03/2017
8 Mths
15/12/2017
Corporate Entity
n/a
24/03/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
