GROUPBT LIMITED -


Company Profile Company Filings

Overview

GROUPBT LIMITED is a Private Limited Company from and has the status: Active.
GROUPBT LIMITED was incorporated 19 years ago on 12/03/2001 and has the registered number: 04177089. The accounts status is FULL and accounts are next due on 31/12/2020.

GROUPBT LIMITED -

This company is listed in the following categories:
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 31/12/2020

Registered Office

81 NEWGATE STREET
EC1A 7AJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2014-12-11 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2019-09-27 CURRENT
MARK PHILIP GENIKIS Mar 1961 British Director 2014-12-11 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-03-12 CURRENT
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
British Telecommunications Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bt Sixty-Four Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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