BT FORTY-SIX

Company summary

Insolvency history recorded

Company number: 02325907
Status: DISSOLVED
Incorporated / age: 7 December 198826 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BT-IAL CONTRACTING LIMITED
BT TWENTY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 February 2014
Dissolved on
15 December 2014
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  4 February 2014
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  4 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	31 Mar 1996				81 Newgate Street, London, EC1A 7AJ
ALLENBY, Philip Norman ACTIVE	Director	23 Mar 2011		United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PARRY, Glyn ACTIVE	Director	21 May 2007		United Kingdom	February 1967	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WINNISTER, Leslie Charles ACTIVE	Director	25 Oct 2003		United Kingdom	March 1952	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CURRAN, Esther Patricia RESIGNED	Secretary	12 Jul 1993	31 Mar 1996			10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB
PRICE, Richard David RESIGNED	Secretary		18 Jun 1993			126 Croxted Road, West Dulwich, London, SE21 8NR
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	20 Nov 2008	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
CAHALANE, Tomas Gerard RESIGNED	Director	25 Sep 1995	03 Mar 1997		June 1965	38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE
CHALLIS, John Christopher RESIGNED	Director	21 Nov 2008	17 Mar 2011	England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CLARK, John Arthur Kevin RESIGNED	Director	09 Oct 1998	21 May 2001	England	March 1953	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
DUFFY, Katherine Mary RESIGNED	Director	22 Feb 1995	25 Sep 1995		July 1945	7 De Barowe Mews, Leigh Road, London, N5 1SB
FOX, John William Alfred RESIGNED	Director	21 May 2001	21 May 2007	United Kingdom	December 1957	270 Singlewell Road, Gravesend, Kent, DA11 7RE
GEAR, Carol RESIGNED	Director		17 Feb 1995		July 1958	60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW
LONGDEN, Andrew William RESIGNED	Director	09 Oct 1998	24 Oct 2003	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
PRIOR, Stephen John RESIGNED	Director	09 Oct 1998	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	03 Mar 1997	09 Oct 1998	United Kingdom	December 1960	24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
SANGER, David Hywel RESIGNED	Director		09 Oct 1998		February 1958	23 Craven Gardens, Wimbledon, London, SW19 8LU

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1996
Address: 81 Newgate Street, London, EC1A 7AJ

ALLENBY, Philip Norman ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PARRY, Glyn ACTIVE
Role: Director
Appointed on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WINNISTER, Leslie Charles ACTIVE
Role: Director
Appointed on: 25 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CURRAN, Esther Patricia RESIGNED
Role: Secretary
Appointed on: 12 Jul 1993
Resigned on: 31 Mar 1996
Address: 10 Waddington Close, Burleigh Road, Enfield, Middlesex, EN1 1NB

PRICE, Richard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1993
Address: 126 Croxted Road, West Dulwich, London, SE21 8NR

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

CAHALANE, Tomas Gerard RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 03 Mar 1997
Date of birth: June 1965
Address: 38 Castle House, 1 Overton Road, Sutton, Surrey, SM2 6QE

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CLARK, John Arthur Kevin RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: March 1953
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

DUFFY, Katherine Mary RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 25 Sep 1995
Date of birth: July 1945
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

FOX, John William Alfred RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE

GEAR, Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1995
Date of birth: July 1958
Address: 60 Wilshire Avenue, Chelmsford, Essex, CM2 6QW

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 09 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN

SANGER, David Hywel RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Date of birth: February 1958
Address: 23 Craven Gardens, Wimbledon, London, SW19 8LU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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