OPENREACH LIMITED

Company Number: 10690039

active          Qynn Score: 50

Summary

Formed in 2017, OPENREACH LIMITED has 7 directors. The longest serving directors have been in place for 3 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.

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

27 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

50

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

24 Mar 2017

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 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

7

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Kelvin House 123 Judd Street London WC1H 9NP

Effective From

19/12/2017

Effective to

Current

SIC CODES

61100

Wired telecommunications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
        
 
  
       
    
      
  
 

Activity

Most Active Year

2017

Events

13

0

2

0

1

0

0

11

0

Most Active Month

Dec 2017

Events

12

0

1

0

1

0

0

11

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

04/08/2020

Action Date

31/03/2020

Termination of appointment of Brendan Paul Barber

Type

Officers

Description

Termination of appointment of Brendan Paul Barber as a director on 31/05/2020

Filing Date

01/06/2020

Action Date

31/05/2020

Appointment of Mr Andrew Mcgregor Barron

Type

Officers

Description

Appointment of Mr Andrew Mcgregor Barron as a director on 01/06/2020

Filing Date

01/06/2020

Action Date

01/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2020 with no updates

Filing Date

24/03/2020

Action Date

24/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

13/08/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/03/2019 with no updates

Filing Date

25/03/2019

Action Date

24/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

09/07/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2018 with updates

Filing Date

30/04/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/03/2018 with updates

Filing Date

27/03/2018

Action Date

23/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/01/2018

Action Date

n/a

Appointment of Mr Robert Michael Mctighe

Type

Officers

Description

Appointment of Mr Robert Michael Mctighe as a director on 15/12/2017

Filing Date

20/12/2017

Action Date

15/12/2017

Appointment of Mr Simon Jonathan Lowth

Type

Officers

Description

Appointment of Mr Simon Jonathan Lowth as a director on 15/12/2017

Filing Date

20/12/2017

Action Date

15/12/2017

Appointment of Mr Matthew James Davies

Type

Officers

Description

Appointment of Mr Matthew James Davies as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Termination of appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Termination of appointment of Newgate Street Secretaries Limited as a secretary on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Appointment of Ms Elizabeth Benison

Type

Officers

Description

Appointment of Ms Elizabeth Benison as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Appointment of Sir Brendan Paul Barber

Type

Officers

Description

Appointment of Sir Brendan Paul Barber as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Appointment of Mr Edward Morrison Astle

Type

Officers

Description

Appointment of Mr Edward Morrison Astle as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Appointment of Mr Clive John Selley

Type

Officers

Description

Appointment of Mr Clive John Selley as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Appointment of Mr Jonathan Mark Furmston

Type

Officers

Description

Appointment of Mr Jonathan Mark Furmston as a secretary on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Termination of appointment of Heather Gwendolyn Brierley

Type

Officers

Description

Termination of appointment of Heather Gwendolyn Brierley as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ to Kelvin House 123 Judd Street London WC1H 9NP on 19/12/2017

Filing Date

19/12/2017

Action Date

19/12/2017

Termination of appointment of Christina Bridget Ryan

Type

Officers

Description

Termination of appointment of Christina Bridget Ryan as a director on 15/12/2017

Filing Date

19/12/2017

Action Date

15/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/03/2017

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

55

Appointment Type

Director

Date Joined

01/06/2020

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

OPENREACH LIMITED currently has no recorded charges.

Director's Reports

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

15/12/2017

Tenure

2 Yrs 11 Mths

Born

February 1954

Date Joined

15/12/2017

Tenure

2 Yrs 11 Mths

Born

March 1967

Date Joined

15/12/2017

Tenure

2 Yrs 11 Mths

Born

May 1977

Date Joined

15/12/2017

Tenure

2 Yrs 11 Mths

Born

September 1961

Date Joined

15/12/2017

Tenure

2 Yrs 11 Mths

Born

October 1953

Date Joined

15/12/2017

Tenure

2 Yrs 11 Mths

Born

December 1961

Date Joined

01/06/2020

Tenure

5 Mths

Born

June 1965

Active/Resigned

Date Joined

15/12/2017

Tenure

2 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/03/2017

Tenure

8 Mths

Date Resigned

15/12/2017

Type

Director

Date Joined

15/12/2017

Tenure

2 Yrs 5 Mths

Date Resigned

31/05/2020

Type

Director

Date Joined

24/03/2017

Tenure

8 Mths

Date Resigned

15/12/2017

Type

Director

Date Joined

24/03/2017

Tenure

8 Mths

Date Resigned

15/12/2017

British Telecommunications Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

24/03/2017

Control Level

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