BT (RRS LP) LIMITED -


Company Profile Company Filings

Overview

BT (RRS LP) LIMITED is a Private Limited Company from and has the status: Active.
BT (RRS LP) LIMITED was incorporated 19 years ago on 17/11/2000 and has the registered number: 04109640. The accounts status is FULL and accounts are next due on 31/12/2020.

BT (RRS LP) LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
OCEANRAVEN LIMITED (until 25/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-12-07 CURRENT
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2003-11-18 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2014-02-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-12-07 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2000-12-07 UNTIL 2003-05-07 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2003-11-18 UNTIL 2006-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-12-07 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2000-12-07 UNTIL 2003-05-07 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2003-11-18 UNTIL 2005-09-06 RESIGNED
MR ADAM DAVID BRIAN MACHIN Sep 1972 British Director 2004-03-12 UNTIL 2004-03-15 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2003-05-07 UNTIL 2003-11-18 RESIGNED
MRS ELAINE RUTH HEWITT Jul 1964 British Director 2006-09-15 UNTIL 2012-04-04 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2009-03-30 UNTIL 2014-02-28 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2003-05-07 UNTIL 2003-11-18 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 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.
COMMUNICATIONS NETWORKING SERVICES (UK) Active FULL 61900 - Other telecommunications activities
ESAT TELECOMMUNICATIONS (UK) LIMITED Active DORMANT 99999 - Dormant Company
BT FIFTY-ONE Active FULL 64209 - Activities of other holding companies n.e.c.
GROUPBT LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
EXTRACLICK LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
BT SOLUTIONS LIMITED Active FULL 61900 - Other telecommunications activities
BT UAE LIMITED Active FULL 61900 - Other telecommunications activities
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 80200 - Security systems service activities