BT (INTERNATIONAL) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT (INTERNATIONAL) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT (INTERNATIONAL) HOLDINGS LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT (INTERNATIONAL) HOLDINGS LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216586. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT (INTERNATIONAL) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-06-13 | CURRENT | ||
MR NEIL RICHARD HARRIS | Nov 1968 | British | Director | 2019-11-07 | CURRENT |
OLIVER DAY MARTIN | Jul 1980 | British | Director | 2023-06-19 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2013-10-14 | CURRENT |
DAVID SCRIVEN | May 1958 | British | Director | 1996-02-27 UNTIL 1996-03-01 | RESIGNED |
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2003-10-25 UNTIL 2019-11-07 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1995-07-28 UNTIL 1995-08-21 | RESIGNED |
DAVID SCRIVEN | May 1958 | British | Director | 1997-05-26 UNTIL 1997-06-09 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 1995-07-07 UNTIL 1995-07-14 | RESIGNED |
DAVID SCRIVEN | May 1958 | British | Director | 1996-10-08 UNTIL 1996-11-11 | RESIGNED |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 1998-12-22 UNTIL 2002-05-08 | RESIGNED |
RICHARD WILLIAM SAVAGE | Apr 1950 | British | Director | RESIGNED | |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | RESIGNED | |
GLYN PARRY | Feb 1967 | British | Director | 2007-06-30 UNTIL 2018-12-04 | RESIGNED |
JOHN VINCENT WROE | Sep 1958 | British | Director | 2007-05-08 UNTIL 2007-06-30 | RESIGNED |
MR ADAM DAVID BRIAN MACHIN | Sep 1972 | British | Director | 2019-03-25 UNTIL 2019-03-27 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 1995-08-02 UNTIL 2000-06-13 | RESIGNED | |
ROBERT JOHN HARWOOD | Mar 1960 | British | Secretary | 1998-02-17 UNTIL 2000-06-13 | RESIGNED |
CAROL GEAR | Jul 1958 | British | Secretary | RESIGNED | |
KATHERINE MARY DUFFY | Jul 1945 | British | Secretary | RESIGNED | |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2009-03-30 UNTIL 2010-12-31 | RESIGNED |
KATHERINE MARY DUFFY | Jul 1945 | British | Director | 1997-06-02 UNTIL 1997-06-09 | RESIGNED |
SIMON DOUGLAS COWARD | Aug 1960 | British | Director | 1995-08-02 UNTIL 1995-08-14 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-14 UNTIL 2014-02-28 | RESIGNED |
JOHN ARTHUR KEVIN CLARK | Mar 1953 | British | Director | RESIGNED | |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-03-23 UNTIL 2020-06-11 | RESIGNED |
MS NICOLA BRENCHLEY | Sep 1968 | British | Director | 2019-10-02 UNTIL 2023-06-19 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-05-16 UNTIL 2018-01-18 | RESIGNED |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 1998-08-17 UNTIL 1998-08-31 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2010-11-11 UNTIL 2010-12-31 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2010-12-09 UNTIL 2015-05-18 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-12-09 UNTIL 2013-10-14 | RESIGNED |
COLLEEN JONES | Oct 1966 | British | Director | 1998-08-14 UNTIL 1998-08-31 | RESIGNED |
MR JOHN WILLIAM ALFRED FOX | Dec 1957 | British | Director | 2001-05-21 UNTIL 2007-05-08 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1995-07-28 UNTIL 2003-10-24 | RESIGNED |
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2002-12-23 UNTIL 2003-01-08 | 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 |