BT (RRS LP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT (RRS LP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT (RRS LP) LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT (RRS LP) LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT (RRS LP) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 | 31/03/2023 | 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 |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-12-07 | CURRENT | ||
MR NEIL RICHARD HARRIS | Nov 1968 | British | Director | 2020-09-14 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2014-02-24 | CURRENT |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2020-03-23 | CURRENT |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2009-03-30 UNTIL 2014-02-28 | RESIGNED |
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2003-11-18 UNTIL 2006-06-07 | RESIGNED |
MRS ELAINE RUTH HEWITT | Jul 1964 | British | Director | 2006-09-15 UNTIL 2012-04-04 | RESIGNED |
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2003-11-18 UNTIL 2020-09-14 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2005-09-06 UNTIL 2009-03-30 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2003-05-07 UNTIL 2003-11-18 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2000-12-07 UNTIL 2003-05-07 | RESIGNED |
AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2003-05-07 UNTIL 2003-11-18 | RESIGNED |
MR ADAM DAVID BRIAN MACHIN | Sep 1972 | British | Director | 2004-03-12 UNTIL 2004-03-15 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2003-11-18 UNTIL 2005-09-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-17 UNTIL 2000-12-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-17 UNTIL 2000-12-07 | RESIGNED | ||
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 2000-12-07 UNTIL 2003-05-07 | 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 |