BT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Secretary | 2003-04-15 | CURRENT |
OLIVER DAY MARTIN | Jul 1980 | British | Director | 2023-06-19 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2003-04-15 | CURRENT |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2005-09-06 UNTIL 2006-01-19 | RESIGNED |
DAVID SCRIVEN | May 1958 | British | Director | 1997-08-18 UNTIL 1997-08-31 | RESIGNED |
RICHARD WILLIAM SAVAGE | Apr 1950 | British | Director | RESIGNED | |
MR BARRY DAVID ROMERIL | Sep 1943 | British | Director | RESIGNED | |
DAVID SCRIVEN | May 1958 | British | Director | 1996-10-01 UNTIL 1996-11-11 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 1996-02-05 UNTIL 2005-09-06 | RESIGNED |
ANDREW PATTISON | May 1967 | British | Director | 2006-01-19 UNTIL 2009-03-30 | RESIGNED |
RAYMOND ANDREW PALMER | Oct 1952 | British | Director | 2000-03-16 UNTIL 2002-10-31 | RESIGNED |
MR BRIAN MORE O'FERRALL | Aug 1965 | British | Director | 2017-09-28 UNTIL 2017-10-02 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2019-07-11 UNTIL 2019-07-29 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1995-04-10 UNTIL 1995-04-21 | RESIGNED |
DAVID WILLIAM IAN SAMS | Mar 1970 | British | Director | 2001-04-23 UNTIL 2002-10-25 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Secretary | 2002-03-05 UNTIL 2010-11-11 | RESIGNED |
GARETH JAMES BARTMAN | Sep 1975 | British | Secretary | 2000-07-31 UNTIL 2000-11-10 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Secretary | 2010-11-11 UNTIL 2013-10-14 | RESIGNED |
VALERIE CLAYTON | Secretary | 2002-07-22 UNTIL 2003-04-15 | RESIGNED | ||
KATHERINE MARY DUFFY | Jul 1945 | British | Secretary | 1995-07-05 UNTIL 2000-07-31 | RESIGNED |
COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 1995-01-30 UNTIL 1995-07-05 | RESIGNED |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 1993-07-19 UNTIL 1995-01-30 | RESIGNED |
MR DAVID HYWEL SANGER | Feb 1958 | Secretary | 1997-10-13 UNTIL 2000-06-22 | RESIGNED | |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Secretary | RESIGNED | |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 1997-10-13 UNTIL 2002-03-05 | RESIGNED | |
ROBERT JOHN HARWOOD | Mar 1960 | British | Secretary | 2000-11-10 UNTIL 2002-03-05 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2002-11-12 UNTIL 2010-11-11 | RESIGNED |
MR RICHARD CHARLES HINDSON | Jun 1959 | British | Director | 1996-02-05 UNTIL 1999-12-21 | RESIGNED |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2003-06-30 UNTIL 2006-01-19 | RESIGNED |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-03-23 UNTIL 2020-06-11 | RESIGNED |
MR ADRIAN PAUL COLLIER | Jul 1975 | British | Director | 2018-09-17 UNTIL 2018-09-28 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-14 UNTIL 2014-02-28 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
RICHARD PAUL HUMPHREYS | Nov 1974 | British | Director | 2002-03-07 UNTIL 2003-06-30 | RESIGNED |
JOHN HENRY BROUGHAM | May 1951 | British | Director | RESIGNED | |
MS NICOLA BRENCHLEY | Sep 1968 | British | Director | 2015-08-03 UNTIL 2023-06-19 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2008-12-09 UNTIL 2013-10-14 | RESIGNED |
HELEN LOUISE ASTON | Jun 1962 | British | Director | 2002-10-25 UNTIL 2002-10-25 | RESIGNED |
DAVID SCRIVEN | May 1958 | British | Director | 1998-08-14 UNTIL 1998-08-31 | RESIGNED |
MR JOHN STEPHEN ALLKINS | Aug 1949 | British | Director | RESIGNED | |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2013-10-14 UNTIL 2015-05-18 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2002-09-19 UNTIL 2002-09-30 | RESIGNED |
MANFRED KUERTEN | Oct 1959 | German Canadian | Director | 2006-01-19 UNTIL 2008-12-09 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1997-08-18 UNTIL 1997-08-31 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1996-02-05 UNTIL 2001-04-23 | RESIGNED |
WILLIAM PATON STRINGER | Jun 1957 | British | Director | 2003-11-21 UNTIL 2006-01-19 | RESIGNED |
DAVID SCRIVEN | May 1958 | British | Director | 1996-05-28 UNTIL 1996-06-07 | RESIGNED |
ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2000-12-14 UNTIL 2001-01-02 | RESIGNED |
DAVID SCRIVEN | May 1958 | British | Director | 1997-05-26 UNTIL 1997-06-09 | RESIGNED |
THEA ELERI TANNER | Aug 1987 | British | Director | 2023-07-27 UNTIL 2023-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |