Openreach Limited

Active
Incorporated on 24 Mar 2017

Reg Address: 6 Gracechurch Street, London EC3V 0AT, United Kingdom

Company Number 10690039
Company Status Active
Incorporation Date 24 Mar 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Mar 2024
Confirmation Statement Next Due 7 Apr 2025
Average Number of Employees -

Company Classifications:
61100 - Wired telecommunications activities

Summary The company with name "Openreach Limited" is a ltd and located in 6 Gracechurch Street, London EC3V 0AT. Openreach Limited is currently in active status and it was incorporated on 24 Mar 2017 (7 years 5 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Openreach Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Natalie Anna Ceeney	Director	1 May 2022	British	Active
2	Andrew Mcgregor Barron	Director	1 Jun 2020	British	Active
3	Elizabeth Michelle Benison	Director	15 Dec 2017	British	Active
4	Matthew James Davies	Director	15 Dec 2017	British	Active
5	Simon Jonathan Lowth	Director	15 Dec 2017	British	Active
6	Robert Michael Mctighe	Director	15 Dec 2017	British	Active
7	Clive John Selley	Director	15 Dec 2017	British	Active
8	Brendan Paul Barber	Director	15 Dec 2017	British	Resigned 31 May 2020
9	Jonathan Mark Furmston	Secretary	15 Dec 2017	-	Active
10	Edward Morrison Astle	Director	15 Dec 2017	British	Active
11	Elizabeth Michelle Benison	Director	15 Dec 2017	British	Resigned 30 Apr 2022
12	Simon Jonathan Lowth	Director	15 Dec 2017	British	Active
13	Matthew James Davies	Director	15 Dec 2017	British	Active
14	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24 Mar 2017	-	Resigned 15 Dec 2017
15	Heather Gwendolyn Brierley	Director	24 Mar 2017	British	Resigned 15 Dec 2017
16	Christina Bridget Ryan	Director	24 Mar 2017	Irish	Resigned 15 Dec 2017
17	Christina Bridget Ryan	Director	24 Mar 2017	Irish	Resigned 15 Dec 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Mar 2017	-	Active
2	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Openreach Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	15 May 2024	Download PDF
2	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
3	Accounts - Full	6 Oct 2022	Download PDF
4	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
5	Accounts - Full	4 Aug 2020	Download PDF 30 Pages
6	Officers - Termination Director Company With Name Termination Date	1 Jun 2020	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	1 Jun 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	24 Mar 2020	Download PDF 3 Pages
9	Accounts - Full	13 Aug 2019	Download PDF 24 Pages
10	Confirmation Statement - No Updates	25 Mar 2019	Download PDF 3 Pages
11	Accounts - Small	9 Jul 2018	Download PDF 18 Pages
12	Confirmation Statement - Updates	30 Apr 2018	Download PDF 3 Pages
13	Confirmation Statement - Updates	27 Mar 2018	Download PDF 4 Pages
14	Resolution	3 Jan 2018	Download PDF 30 Pages
15	Officers - Appoint Person Director Company With Name Date	20 Dec 2017	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	20 Dec 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Dec 2017	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	19 Dec 2017	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	19 Dec 2017	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Dec 2017	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Dec 2017	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Dec 2017	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	19 Dec 2017	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	19 Dec 2017	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	19 Dec 2017	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	19 Dec 2017	Download PDF 2 Pages
27	Incorporation - Company	24 Mar 2017	Download PDF 61 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	British Telecommunications Public Limited Company Mutual People: Simon Jonathan Lowth	Active
2	Bt Group Plc Mutual People: Simon Jonathan Lowth	Active
3	Beckton Energy Limited Mutual People: Edward Morrison Astle	Active
4	Global Marine Systems Limited Mutual People: Edward Morrison Astle	Active
5	2Oc (Holdings) Limited Mutual People: Edward Morrison Astle	dissolved
6	Balfour Beatty Plc Mutual People: Edward Morrison Astle	Active
7	National Grid Four Limited Mutual People: Edward Morrison Astle	dissolved
8	Utility Metering Services Limited Mutual People: Edward Morrison Astle	Active
9	Qualcomm Cambridge Limited Mutual People: Edward Morrison Astle	Liquidation
10	Intec Telecom Systems Limited Mutual People: Edward Morrison Astle	Active
11	Gl Industrial Services Uk Ltd Mutual People: Edward Morrison Astle	Active
12	On Tower Uk 2 Limited Mutual People: Edward Morrison Astle	Active
13	On Tower Uk 1 Limited Mutual People: Edward Morrison Astle	Active
14	Shannon Trust Mutual People: Edward Morrison Astle	Active
15	Energis Plc Mutual People: Edward Morrison Astle	Liquidation
16	Arqiva Holdings Limited Mutual People: Edward Morrison Astle	Active
17	Arqiva Telecoms Investment Limited Mutual People: Edward Morrison Astle	Active
18	I C Consultants Limited Mutual People: Edward Morrison Astle	Active
19	Intertek Group Plc Mutual People: Edward Morrison Astle	Active
20	Cable & Wireless Limited Mutual People: Edward Morrison Astle	Active
21	National Grid International Limited Mutual People: Edward Morrison Astle	Active
22	National Grid Plc Mutual People: Edward Morrison Astle	Active
23	National Grid Uk Limited Mutual People: Edward Morrison Astle	Active
24	National Gas Metering Limited Mutual People: Edward Morrison Astle	Active
25	Lattice Group Limited Mutual People: Edward Morrison Astle	Active
26	National Grid Commercial Holdings Limited Mutual People: Edward Morrison Astle	Active
27	National Grid Holdings Limited Mutual People: Edward Morrison Astle	Active
28	National Grid Holdings One Plc Mutual People: Edward Morrison Astle	Active
29	Thamesport Interchange Limited Mutual People: Edward Morrison Astle	Active
30	Ocean Outdoor Limited Mutual People: Andrew Mcgregor Barron	converted-closed
31	Tv-Shop Broadcasting Limited Mutual People: Andrew Mcgregor Barron	Liquidation
32	Arris International Limited Mutual People: Andrew Mcgregor Barron	Active
33	Viaplay Group Uk Limited Mutual People: Andrew Mcgregor Barron	Active
34	Viasat World Limited Mutual People: Andrew Mcgregor Barron	Active
35	The Virgin Foundation Mutual People: Andrew Mcgregor Barron	Active
36	3+ Television Limited Mutual People: Andrew Mcgregor Barron	dissolved
37	Uk-India Business Council Mutual People: Clive John Selley	Active
38	Kelt Group Ltd Mutual People: Elizabeth Michelle Benison	Active
39	Csc Life Sciences Limited Mutual People: Elizabeth Michelle Benison	Liquidation
40	Csc Ukd 4 Limited Mutual People: Elizabeth Michelle Benison	dissolved
41	Applabs Limited Mutual People: Elizabeth Michelle Benison	Liquidation
42	Applabs Technologies (Uk) Pvt Limited Mutual People: Elizabeth Michelle Benison	Liquidation
43	Csc Computer Sciences Limited Mutual People: Elizabeth Michelle Benison	Active
44	Dxc Uk (Middle East) Limited Mutual People: Elizabeth Michelle Benison	Active
45	Dxc Uk Holdings Limited Mutual People: Elizabeth Michelle Benison	Active
46	Dxc Uk International Holdings Limited Mutual People: Elizabeth Michelle Benison	Active
47	Dxc Uk International Limited Mutual People: Elizabeth Michelle Benison	Active
48	Dxc Uk Emea Finance Limited Mutual People: Elizabeth Michelle Benison	Active
49	Dxc Uk International Operations Limited Mutual People: Elizabeth Michelle Benison	Active
50	Dxc Uk International Services Limited Mutual People: Elizabeth Michelle Benison	Liquidation
51	Serco Limited Mutual People: Elizabeth Michelle Benison	Active
52	Arriva International Limited Mutual People: Elizabeth Michelle Benison	Active