Company Information for

BT LIMITED

1 BRAHAM STREET, LONDON, E1 8EE,

Company Registration Number

02216369

Private Limited Company

Active

About Bt Ltd

BT LIMITED was founded on 1988-02-02 and has its registered office in London. The organisation's status is listed as "Active". Bt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BT LIMITED

Legal Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
Other companies in EC1A

Filing Information

Company Number	02216369
Date formed	1988-02-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/11/2015
Filing return next due	14/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 15:16:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christina Bridget Ryan	Company Secretary		2003-04-15	ENGLAND
Nicola Brenchley	Director	CHARTERED ACCOUNTANT	2015-08-03	UNITED KINGDOM
Christina Bridget Ryan	Director	COMPANY SECRETARY	2003-04-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian More O'ferrall	Director	2017-09-28	2017-10-02
Alberto Buffa	Director	2015-05-18	2016-12-09
Philip Norman Allenby	Director	2013-10-14	2015-05-18
Michael John Cole	Director	2013-10-14	2014-02-28
Louise Alison Clare Blackwell	Company Secretary	2010-11-11	2013-10-14
Louise Alison Clare Blackwell	Director	2008-12-09	2013-10-14
Helen Louise Ashton	Company Secretary	2002-03-05	2010-11-11
Helen Louise Ashton	Director	2002-11-12	2010-11-11
Andrew Pattison	Director	2006-01-19	2009-03-30
Manfred Kuerten	Director	2006-01-19	2008-12-09
Mark Philip Genikis	Director	2003-06-30	2006-01-19
Stephen John Prior	Director	1996-02-05	2005-09-06
Richard Paul Humphreys	Director	2002-03-07	2003-06-30
Valerie Clayton	Company Secretary	2002-07-22	2003-04-15
Raymond Andrew Palmer	Director	2000-03-16	2002-10-31
Helen Louise Aston	Director	2002-10-25	2002-10-25
Heather Gwendolyn Brierley	Director	2002-09-19	2002-09-30
Katherine Ann Walker	Company Secretary	1992-11-16	2002-07-15
Robert John Harwood	Company Secretary	2000-11-10	2002-03-05
Paula Annette Walsh	Company Secretary	1997-10-13	2002-03-05
Andrew William Longden	Director	1996-02-05	2001-04-23
Anthony James Lawrinson	Director	2000-12-14	2001-01-02
Gareth James Bartman	Company Secretary	2000-07-31	2000-11-10
Katherine Mary Duffy	Company Secretary	1995-07-05	2000-07-31
David Hywel Sanger	Company Secretary	1997-10-13	2000-06-22
Richard Charles Hindson	Director	1996-02-05	1999-12-21
Katherine Mary Duffy	Director	1997-08-18	1997-08-31
John Henry Brougham	Director	1992-11-16	1996-02-05
John Stephen Allkins	Director	1992-11-16	1995-07-21
Colin John Holmes	Company Secretary	1995-01-30	1995-07-05
Andrew William Longden	Director	1995-04-10	1995-04-21
Ann Louise Holding	Company Secretary	1993-07-19	1995-01-30

Related Directorships for Nicola Brenchley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicola Brenchley	BT TELCONSULT LIMITED	Director	2016-06-24	CURRENT	1980-03-24	Liquidation
Nicola Brenchley	BT GLOBAL SERVICES LIMITED	Director	2015-08-03	CURRENT	1989-08-03	Active
Nicola Brenchley	BT SOLUTIONS LIMITED	Director	2015-07-24	CURRENT	2002-10-25	Active

Related Directorships for Christina Bridget Ryan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christina Bridget Ryan	ORANGE HOME UK LIMITED	Director	2018-07-23	CURRENT	1995-01-25	Active
Christina Bridget Ryan	ORANGE FURBS TRUSTEES LIMITED	Director	2018-07-23	CURRENT	1999-04-23	Active
Christina Bridget Ryan	EE SERVICES LIMITED	Director	2018-07-23	CURRENT	2014-01-31	Active
Christina Bridget Ryan	ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED	Director	2018-07-23	CURRENT	1987-10-15	Active
Christina Bridget Ryan	BT SLE USD LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
Christina Bridget Ryan	BT SLE EURO LIMITED	Director	2018-01-24	CURRENT	2011-03-22	Active
Christina Bridget Ryan	AUTUMNWINDOW NO.2 LIMITED	Director	2017-05-24	CURRENT	2001-10-29	Active
Christina Bridget Ryan	BT GROUP NOMINEES LIMITED	Director	2017-01-26	CURRENT	1989-11-20	Active
Christina Bridget Ryan	BT PAYMENT SERVICES LIMITED	Director	2016-09-29	CURRENT	2007-02-16	Dissolved 2018-03-08
Christina Bridget Ryan	BT DIRECTORIES LIMITED	Director	2016-05-09	CURRENT	2001-07-12	Liquidation
Christina Bridget Ryan	COMMS FACTORY LIMITED	Director	2015-09-14	CURRENT	2002-12-10	Dissolved 2017-08-26
Christina Bridget Ryan	BT FIFTY-THREE LIMITED	Director	2015-05-18	CURRENT	1998-08-20	Active
Christina Bridget Ryan	BT SEVENTY-THREE	Director	2015-05-18	CURRENT	1999-06-29	Liquidation
Christina Bridget Ryan	BT FIFTY-ONE	Director	2015-05-18	CURRENT	1998-08-20	Active
Christina Bridget Ryan	BT (JERSEY) JUTLAND LIMITED	Director	2015-04-15	CURRENT	2008-12-18	Converted / Closed
Christina Bridget Ryan	AUTUMNWINDOW NO.3 LIMITED	Director	2014-11-20	CURRENT	2000-12-29	Active
Christina Bridget Ryan	NICHE SPECTRUM VENTURES LIMITED	Director	2014-05-19	CURRENT	2012-06-11	Dissolved 2015-09-15
Christina Bridget Ryan	AUTUMNWINDOW LIMITED	Director	2014-03-04	CURRENT	2000-11-17	Active
Christina Bridget Ryan	BT (MIDDLE EAST) LIMITED	Director	2014-02-24	CURRENT	2002-10-02	Dissolved 2016-02-20
Christina Bridget Ryan	BT UAE LIMITED	Director	2014-02-24	CURRENT	2003-04-08	Active
Christina Bridget Ryan	BT PROPERTY LIMITED	Director	2014-02-24	CURRENT	1989-08-03	Active
Christina Bridget Ryan	BRUNING LIMITED	Director	2014-02-24	CURRENT	2003-11-10	Active
Christina Bridget Ryan	BT (RRS LP) LIMITED	Director	2014-02-24	CURRENT	2000-11-17	Active
Christina Bridget Ryan	NUMBERRAPID LIMITED	Director	2014-02-24	CURRENT	2003-07-08	Active
Christina Bridget Ryan	BT GLOBAL SERVICES LIMITED	Director	2013-10-24	CURRENT	1989-08-03	Active
Christina Bridget Ryan	SYNTEGRA.COM LTD	Director	2013-10-17	CURRENT	1963-12-09	Dissolved 2017-02-28
Christina Bridget Ryan	BT INVESTMENT CAPITAL GP LIMITED	Director	2013-10-15	CURRENT	2003-08-29	Dissolved 2015-09-16
Christina Bridget Ryan	BT HOLDINGS LIMITED	Director	2013-10-15	CURRENT	1988-02-03	Active
Christina Bridget Ryan	BRITISH TELECOM	Director	2013-10-14	CURRENT	1982-04-01	Active - Proposal to Strike off
Christina Bridget Ryan	BT (SECOND) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-11-20	Dissolved 2016-02-20
Christina Bridget Ryan	BT (THIRD) NOMINEES LIMITED	Director	2013-10-14	CURRENT	1989-12-07	Dissolved 2016-02-20
Christina Bridget Ryan	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2013-10-14	CURRENT	1988-02-02	Active
Christina Bridget Ryan	ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD	Director	2013-08-01	CURRENT	2008-04-14	Dissolved 2016-02-20
Christina Bridget Ryan	ESPN GLOBAL LIMITED	Director	2013-08-01	CURRENT	2012-08-14	Converted / Closed
Christina Bridget Ryan	AVENUE LEGAL SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-05-12	Dissolved 2015-09-15
Christina Bridget Ryan	PHIBETA BUSINESS SYSTEMS LIMITED	Director	2013-03-21	CURRENT	1988-10-03	Dissolved 2015-09-10
Christina Bridget Ryan	PHIBETA SOFTWARE LIMITED	Director	2013-03-21	CURRENT	1985-10-18	Dissolved 2015-09-10
Christina Bridget Ryan	T F B HOLDINGS LIMITED	Director	2013-03-21	CURRENT	1989-07-06	Dissolved 2015-09-15
Christina Bridget Ryan	RENTAL MAINTENANCE LIMITED	Director	2013-03-21	CURRENT	1989-08-10	Dissolved 2015-09-15
Christina Bridget Ryan	AURRA CONSULTING LIMITED	Director	2013-03-07	CURRENT	2000-06-20	Dissolved 2015-09-15
Christina Bridget Ryan	GRANITE & COMFREY LIMITED	Director	2013-03-07	CURRENT	2000-01-28	Dissolved 2015-09-15
Christina Bridget Ryan	TIKIT NIS LIMITED	Director	2013-03-07	CURRENT	1981-09-28	Dissolved 2015-09-15
Christina Bridget Ryan	SHAMROCK MARKETING LIMITED	Director	2013-03-07	CURRENT	2000-04-11	Dissolved 2015-09-15
Christina Bridget Ryan	TECHNOLOGY FOR BUSINESS PLC	Director	2013-02-15	CURRENT	1989-08-10	Dissolved 2015-09-15
Christina Bridget Ryan	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2012-07-07	CURRENT	2010-12-10	Active
Christina Bridget Ryan	BT MOORGATE ONE LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Christina Bridget Ryan	BT MOORGATE TWO LIMITED	Director	2012-06-08	CURRENT	2012-06-08	Liquidation
Christina Bridget Ryan	NET2S LIMITED	Director	2011-03-31	CURRENT	1998-03-25	Dissolved 2014-08-07
Christina Bridget Ryan	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2010-12-15	CURRENT	2001-08-23	Active
Christina Bridget Ryan	BT SHANK NO. 2 LIMITED	Director	2010-11-11	CURRENT	2008-12-09	Converted / Closed
Christina Bridget Ryan	BT NORDICS LIMITED	Director	2010-11-11	CURRENT	2000-04-25	Converted / Closed
Christina Bridget Ryan	BT CENTRE NOMINEE 1 LIMITED	Director	2010-07-01	CURRENT	2000-11-15	Dissolved 2013-10-09
Christina Bridget Ryan	BT EIGHTY-FOUR LIMITED	Director	2010-07-01	CURRENT	2004-06-09	Dissolved 2018-05-06
Christina Bridget Ryan	BT CENTRE NOMINEE 2 LIMITED	Director	2010-07-01	CURRENT	2000-11-17	Liquidation
Christina Bridget Ryan	DELETEWAY LIMITED	Director	2010-07-01	CURRENT	2003-06-23	Dissolved 2018-05-06
Christina Bridget Ryan	SOUTHGATE DEVELOPMENTS LIMITED	Director	2010-07-01	CURRENT	1988-12-07	Active
Christina Bridget Ryan	BT RISK MANAGEMENT LIMITED	Director	2010-06-09	CURRENT	1988-09-14	Dissolved 2014-08-07
Christina Bridget Ryan	BT EUROPEAN INVESTMENTS LIMITED	Director	2010-03-03	CURRENT	2001-08-24	Active
Christina Bridget Ryan	BT NOMINEES LIMITED	Director	2010-03-03	CURRENT	1986-09-23	Active
Christina Bridget Ryan	BT SIXTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2001-02-22	Dissolved 2013-10-09
Christina Bridget Ryan	BT EIGHTY-EIGHT LIMITED	Director	2009-03-30	CURRENT	2006-10-02	Dissolved 2015-06-18
Christina Bridget Ryan	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Director	2009-03-30	CURRENT	2000-11-17	Converted / Closed
Christina Bridget Ryan	BT SEVENTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-03-01	Liquidation
Christina Bridget Ryan	BT SIXTY-FOUR LIMITED	Director	2009-03-30	CURRENT	2000-05-31	Active
Christina Bridget Ryan	TUDOR MINSTREL	Director	2008-11-21	CURRENT	1999-04-01	Active
Christina Bridget Ryan	POSTGATE HOLDING COMPANY	Director	2008-11-21	CURRENT	1996-03-01	Liquidation
Christina Bridget Ryan	BT COMMUNICATIONS MANAGEMENT LIMITED	Director	2008-04-04	CURRENT	1989-08-03	Dissolved 2014-08-07
Christina Bridget Ryan	RADIANZ LIMITED	Director	2007-07-27	CURRENT	2000-02-03	Active
Christina Bridget Ryan	BT FIFTY	Director	2006-06-12	CURRENT	1991-04-23	Liquidation
Christina Bridget Ryan	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2003-11-24	CURRENT	1996-10-30	Active
Christina Bridget Ryan	BT SWITZERLAND LIMITED	Director	2002-11-25	CURRENT	2000-12-18	Dissolved 2016-11-15
Christina Bridget Ryan	EXTRACLICK LIMITED	Director	2002-11-25	CURRENT	2002-10-03	Active
Christina Bridget Ryan	BT SOLUTIONS LIMITED	Director	2002-11-11	CURRENT	2002-10-25	Active
Christina Bridget Ryan	NEWGATE STREET SECRETARIES LIMITED	Director	1998-07-17	CURRENT	1991-04-23	Active