BT LIMITED -


Company Profile Company Filings

Overview

BT LIMITED is a Private Limited Company from and has the status: Active.
BT LIMITED was incorporated 32 years ago on 02/02/1988 and has the registered number: 02216369. The accounts status is FULL and accounts are next due on 31/12/2020.

BT LIMITED -

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

81 NEWGATE STREET
EC1A 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
BT (WORLDWIDE) LIMITED (until 15/04/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA BRENCHLEY Sep 1968 British Director 2015-08-03 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2003-04-15 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Secretary 2003-04-15 CURRENT
MR DAVID ANDREW WILSON Apr 1948 United Kingdom Director 1994-02-22 UNTIL 1996-02-05 RESIGNED
MANFRED KUERTEN Oct 1959 German Canadian Director 2006-01-19 UNTIL 2008-12-09 RESIGNED
RICHARD PAUL HUMPHREYS Nov 1974 British Director 2002-03-07 UNTIL 2003-06-30 RESIGNED
MR RICHARD CHARLES HINDSON Jun 1959 British Director 1996-02-05 UNTIL 1999-12-21 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director 1997-08-18 UNTIL 1997-08-31 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
ANTHONY JAMES LAWRINSON Feb 1969 British Director 2000-12-14 UNTIL 2001-01-02 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-09-19 UNTIL 2002-09-30 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
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-11-12 UNTIL 2010-11-11 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
JOHN HENRY BROUGHAM May 1951 British Director RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1996-02-05 UNTIL 2001-04-23 RESIGNED
MARK PHILIP GENIKIS Mar 1961 British Director 2003-06-30 UNTIL 2006-01-19 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2019-07-11 UNTIL 2019-07-29 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1996-07-08 UNTIL 1996-07-12 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1998-08-17 UNTIL 1998-08-31 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1995-04-10 UNTIL 1995-04-21 RESIGNED
DAVID SCRIVEN May 1958 British Director 1996-05-28 UNTIL 1996-06-07 RESIGNED
DAVID SCRIVEN May 1958 British Director 1996-10-01 UNTIL 1996-11-11 RESIGNED
DAVID SCRIVEN May 1958 British Director 1997-05-26 UNTIL 1997-06-09 RESIGNED
DAVID SCRIVEN May 1958 British Director 1997-08-18 UNTIL 1997-08-31 RESIGNED
WILLIAM PATON STRINGER Jun 1957 British Director 2003-11-21 UNTIL 2006-01-19 RESIGNED
DAVID SCRIVEN May 1958 British Director 1998-08-14 UNTIL 1998-08-31 RESIGNED
RICHARD WILLIAM SAVAGE Apr 1950 British Director RESIGNED
MR BARRY DAVID ROMERIL Sep 1943 British Director RESIGNED
DAVID WILLIAM IAN SAMS Mar 1970 British Director 2001-04-23 UNTIL 2002-10-25 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1996-02-05 UNTIL 2005-09-06 RESIGNED
RAYMOND ANDREW PALMER Oct 1952 British Director 2000-03-16 UNTIL 2002-10-31 RESIGNED
ANDREW PATTISON May 1967 British Director 2006-01-19 UNTIL 2009-03-30 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2005-09-06 UNTIL 2006-01-19 RESIGNED
MR BRIAN MORE O'FERRALL Aug 1965 British Director 2017-09-28 UNTIL 2017-10-02 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT (INTERNATIONAL) HOLDINGS LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BT GLOBAL SERVICES LIMITED Active FULL 61900 - Other telecommunications activities
COMMUNICATIONS NETWORKING SERVICES (UK) Active FULL 61900 - Other telecommunications activities
BT FIFTY-ONE Active FULL 64209 - Activities of other holding companies n.e.c.
BT FACILITIES SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BT SOLUTIONS LIMITED Active FULL 61900 - Other telecommunications activities
BT UAE LIMITED Active FULL 61900 - Other telecommunications activities
BT SOUTH TYNESIDE LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BT CORNWALL LIMITED LONDON Active FULL 62090 - Other information technology service activities
BT CORPORATE TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company