BT UAE LIMITED - LONDON


Company Profile Company Filings

Overview

BT UAE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT UAE LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT UAE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

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
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW YOUNG Dec 1974 Australian Director 2023-06-19 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2014-02-24 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2003-04-29 CURRENT
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-08 UNTIL 2003-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-08 UNTIL 2003-04-29 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
DAVID CHARLES DOCKER Sep 1951 British Director 2003-04-29 UNTIL 2003-12-10 RESIGNED
SHAUN POOLE Oct 1964 British Director 2019-10-23 UNTIL 2023-06-19 RESIGNED
MR ADAM RICHARD PFLEGER May 1983 British Director 2021-06-16 UNTIL 2021-06-19 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
ANTONY JOHN GARA Jul 1974 British Director 2020-03-23 UNTIL 2020-06-11 RESIGNED
ROBERT MURRAY DUNCAN Jun 1966 British Director 2003-04-29 UNTIL 2003-12-10 RESIGNED
MARK STEVENS Dec 1974 British Director 2006-08-23 UNTIL 2008-02-28 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-12-30 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-12-08 UNTIL 2018-01-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2003-12-10 UNTIL 2010-12-30 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-12-30 UNTIL 2015-05-18 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2018-12-12 UNTIL 2019-01-04 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2003-10-23 UNTIL 2010-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt (International) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TELECOM LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVENUE LEGAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (SECOND) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (THIRD) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBACOM HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
BT FIFTY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
AURRA CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BT EUROPEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT (MIDDLE EAST) LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BRUNING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT (JERSEY) JUTLAND LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHGATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BT IOT NETWORKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ORANGE HOME UK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TUDOR MINSTREL LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ORANGE FURBS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
RADIANZ LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BPSLP LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
GLOBAL SECURITY EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
AUTUMN WAVE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development