GROUPBT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUPBT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GROUPBT LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177089. The accounts status is FULL.
GROUPBT LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177089. The accounts status is FULL.
GROUPBT 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 | 31/03/2019 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2020 | 23/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2019-09-27 | CURRENT |
MR NEIL RICHARD HARRIS | Nov 1968 | British | Director | 2020-09-14 | CURRENT |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2014-12-11 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-03-12 | CURRENT | ||
MR LESLIE CHARLES WINNISTER | Mar 1952 | British | Director | 2014-12-11 UNTIL 2020-09-14 | RESIGNED |
WILLIAM PATON STRINGER | Jun 1957 | British | Director | 2005-09-06 UNTIL 2007-03-19 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-03-12 UNTIL 2002-05-08 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2009-03-30 UNTIL 2014-12-11 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2001-03-12 UNTIL 2005-09-06 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-16 UNTIL 2014-02-28 | RESIGNED |
MR JOHN CHRISTOPHER CHALLIS | Jan 1953 | British | Director | 2005-09-06 UNTIL 2011-03-31 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2001-03-12 UNTIL 2009-03-30 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2009-03-30 UNTIL 2013-10-14 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2014-02-24 UNTIL 2014-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt European Investments Limited | 2020-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
British Telecommunications Plc | 2016-04-06 - 2020-03-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bt Sixty-Four Limited | 2016-04-06 - 2019-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |