Orange Home UK Limited

Active03014367 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at BT Group Nominees Limited, Newgate Street Secretaries Limited, Orange Personal Communications Services Limited · more companies
British
Born February 1995 (31)
Corporate Secretary · Appointed 24 July 2018
Also at BPSLP Limited, BT Quartz Euston Limited, BT Corporate Limited · more companies
Director · Appointed 10 July 2017
Also at BT Group Nominees Limited, BT Group Investments Limited, Bruning Limited · more companies
British
Born July 1974 (52)
Officer history (41 former)
30 September 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
30 September 2025
Appointed Collins, Georgia Amy as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
24 July 2018
Resigned Gara, Antony John as Secretary
24 July 2018
Resigned Mowat, Charles Patrick Magnus as Director
24 July 2018
Appointed Newgate Street Secretaries Limited as Corporate Secretary
24 July 2018
Resigned Mowat, Charles as Secretary
23 July 2018
Appointed Ryan, Christina Bridget as Director
1 August 2017
Resigned Blendis, James Alexander as Director
10 July 2017
Resigned Moore, Gavin Robert John as Director
10 July 2017
Appointed Mowat, Charles Patrick Magnus as Director
10 July 2017
Appointed Gara, Antony John as Secretary
10 July 2017
Appointed Gara, Antony John as Director
19 December 2014
Resigned Caldwell, Colin as Director
19 December 2014
Resigned Caldwell, Colin as Secretary
5 October 2010
Appointed Caldwell, Colin as Director
5 October 2010
Appointed Moore, Gavin Robert John as Director
1 July 2010
Resigned Newnham, Michael David as Director
1 July 2010
Resigned Lunshof, Hendrik Alexander as Director
1 July 2010
Resigned Moore, Gavin Robert John as Director
28 May 2010
Appointed Blendis, James Alexander as Director
1 April 2010
Resigned Orange Limited as Corporate Director
1 April 2010
Appointed Lunshof, Hendrik Alexander as Director
17 October 2008
Appointed Moore, Gavin Robert John as Director
20 November 2007
Appointed Newnham, Michael David as Director
24 September 2007
Resigned Abensur, Eric as Director
27 July 2007
Appointed Orange Limited as Corporate Director
25 July 2007
Resigned Taylor, Nicholas David as Director
29 January 2007
Appointed Mowat, Charles as Secretary
29 January 2007
Appointed Taylor, Nicholas David as Director
29 January 2007
Resigned Sills, John Robert as Director
6 July 2006
Resigned Phillips, Timothy John as Director
1 July 2005
Appointed Caldwell, Colin as Secretary
1 July 2005
Resigned Allen, Stephen as Secretary
7 July 2004
Appointed Phillips, Timothy John as Director
7 July 2004
Resigned Gisby, Jonathan Hugh as Director
5 May 2004
Resigned Melville, David Charles as Director
1 January 2004
Appointed Sills, John Robert as Director
1 January 2004
Appointed Allen, Stephen as Secretary
1 January 2004
Resigned Melville, David Charles as Secretary
15 January 2003
Resigned Dufourcq, Nicolas as Director
31 July 2002
Appointed Melville, David Charles as Director
7 August 2001
Appointed Dufourcq, Nicolas as Director
6 June 2001
Appointed Abensur, Eric as Director
31 May 2001
Resigned Backhouse, Nicholas Paul as Director
30 March 2001
Resigned Keeling, Frank as Director
19 March 2001
Appointed Gisby, Jonathan Hugh as Director
14 February 2001
Resigned Clare, John Charles as Director
14 February 2001
Resigned Livingston, Ian Paul as Director
14 February 2001
14 February 2001
Resigned Tinson, Susan Myfanwy, Dame as Director
14 February 2001
Resigned Davey, Richard Harding as Director
14 February 2001
Resigned Danby, Mark James as Director
25 June 2000
Appointed Keeling, Frank as Director
5 July 1999
Appointed Tinson, Susan Myfanwy, Dame as Director
5 July 1999
Appointed Backhouse, Nicholas Paul as Director
5 July 1999
Appointed Davey, Richard Harding as Director
5 July 1999
24 May 1999
Appointed Melville, David Charles as Secretary
24 May 1999
Resigned Budd, Geoffrey David as Secretary
18 May 1999
Resigned Carpenter, Sarah Van Dusen as Director
25 January 1999
Resigned Hamid, David as Director
4 January 1999
Appointed Carpenter, Sarah Van Dusen as Director
4 January 1999
Appointed Clare, John Charles as Director
4 January 1999
Resigned Budd, Geoffrey David as Director
8 October 1998
Resigned Pluthero, John as Director
28 September 1998
Appointed Danby, Mark James as Director
1 September 1998
Appointed Hamid, David as Director
1 September 1998
Resigned Sidders, Martin John as Director
1 September 1998
Appointed Livingston, Ian Paul as Director
1 September 1998
Appointed Pluthero, John as Director
21 July 1998
Resigned Hamid, David as Director
21 July 1998
Appointed Budd, Geoffrey David as Director
21 July 1998
Resigned Fitzmaurice, Edward Martin as Director
21 July 1998
Appointed Sidders, Martin John as Director
14 February 1995
Appointed Budd, Geoffrey David as Secretary
14 February 1995
Appointed Hamid, David as Director
14 February 1995
Appointed Fitzmaurice, Edward Martin as Director
14 February 1995
Resigned Dwyer, Daniel John as Nominee Secretary
14 February 1995
Resigned Doyle, Betty June as Nominee Director
14 February 1995
Resigned Dwyer, Daniel John as Nominee Director
25 January 1995
Appointed Dwyer, Daniel John as Nominee Secretary
25 January 1995
Appointed Doyle, Betty June as Nominee Director
25 January 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2178917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
14 November 2025Accounts for a dormant company31 March 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
11 April 2025Termination of appointment of a director
Show all recent filings

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