BT HOLDINGS LIMITED

Company Name
BT HOLDINGS LIMITED

Legal Registered Office
1 BRAHAM STREET LONDON E1 8EE Other companies in EC1A

Company Number		02216773
Company ID Number		02216773
Date formed		1988-02-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Companies with same name BT HOLDINGS LIMITED

The following companies were found which have the same name as BT HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BT Holdings, Inc.	350 Keeler Parkway Pueblo CO 81001	Voluntarily Dissolved	Company formed on the 2010-12-23
BT HOLDINGS, LLC	ATTN JASON W ALEXANDER PORTLAND OR 97205	Active	Company formed on the 2005-09-01
BT HOLDINGS, LLC	217 WASHINGTON ST CEDAR FALLS IA 50613	Active	Company formed on the 2008-12-04
BT HOLDINGS LLC	1818 W FRANCIS AVE STE 216 SPOKANE WA 99205	Dissolved	Company formed on the 2004-05-28
BT HOLDINGS, LLC	2121 NATOMAS XING DR #200209 SACRAMENTO CA 95834	ACTIVE	Company formed on the 2005-02-16
BT Holdings I, LLC	407 WEST BUTE STREET NORFOLK VA 23510	Active	Company formed on the 2002-07-23
BT HOLDINGS LTD.	100 1501- 1 STREET SW CALGARY ALBERTA T2R 0W1	Active	Company formed on the 2007-04-20
BT Holdings II, LLC	407 WEST BUTE STREET NORFOLK VA 23510	Active	Company formed on the 2003-06-13
BT HOLDINGS, INC.	6706 BAYTOWNE DR - CINCINNATI OH 45247	Active	Company formed on the 2005-10-13
BT Holdings III, LLC	407 WEST BUTE ST NORFOLK VA 23510	Active	Company formed on the 2005-09-01
BT HOLDINGS, LTD.	2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 1999-04-20
BT HOLDINGS, INC.	9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 2003-05-27
BT HOLDINGS, LLC	724 AMY STREET YERINGTON NV 89447	Active	Company formed on the 2007-02-26
BT HOLDINGS COY PTY LIMITED		Active	Company formed on the 2005-02-08
BT HOLDINGS GROUP PTY LTD		Active	Company formed on the 2016-12-22
BT HOLDINGS, INC	2711 Centerville Road Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1991-01-22
BT HOLDINGS LLC	160 Greentree Dr Ste 101 Dover DE 19904	Unknown	Company formed on the 2005-09-19
BT HOLDINGS TRUST I	Rodney Square North 1100 N. Market Street Wilmington DE 19890	Unknown	Company formed on the 2007-05-18
BT HOLDINGS SDN. BHD.		Active
BT HOLDINGS LIMITED		Active	Company formed on the 1997-02-26

Company Officers of BT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2008-11-18
MICHAEL JOSEPH MOHUN	Director	2018-02-09
GLYN PARRY	Director	2007-06-30
CHRISTINA BRIDGET RYAN	Director	2013-10-15
LESLIE CHARLES WINNISTER	Director	2003-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE ALISON CLARE BLACKWELL	Director	2016-05-16	2018-01-18
ALBERTO BUFFA	Director	2015-05-18	2016-12-09
PHILIP NORMAN ALLENBY	Director	2010-11-11	2015-05-18
MICHAEL JOHN COLE	Director	2013-10-15	2014-02-28
LOUISE ALISON CLARE BLACKWELL	Director	2010-11-11	2013-10-14
HELEN LOUISE ASHTON	Director	2010-11-11	2010-12-31
HELEN LOUISE ASHTON	Director	2009-03-30	2010-11-11
ALAN GEORGE SCOTT	Director	2005-09-06	2009-03-30
HEATHER GWENDOLYN BRIERLEY	Company Secretary	2007-01-15	2008-11-18
JOHN VINCENT WROE	Director	2007-05-08	2007-06-30
JOHN WILLIAM ALFRED FOX	Director	2001-05-21	2007-05-08
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	1997-10-17	2007-01-15
PHILIP JAMES LAWRENCE OWEN	Director	2005-10-21	2005-10-31
STEPHEN JOHN PRIOR	Director	1992-11-16	2005-09-06
ADAM DAVID BRIAN MACHIN	Director	2004-03-12	2004-03-15
ANDREW WILLIAM LONGDEN	Director	1995-07-28	2003-10-24
LESLIE CHARLES WINNISTER	Director	2002-12-19	2003-01-08
MIKE MAUNDER	Director	2001-07-09	2001-07-23
DAVID WILLIAM IAN SAMS	Director	2001-07-11	2001-07-13
HEATHER GWENDOLYN BRIERLEY	Director	2001-06-18	2001-06-29
ROBERT JOHN HARWOOD	Director	2001-06-19	2001-06-29
JOHN ARTHUR KEVIN CLARK	Director	1992-11-16	2001-05-21
COLLEEN JONES	Director	1998-08-14	1998-08-31
PAULA ANNETTE WALSH	Director	1998-08-17	1998-08-31
KATHERINE MARY DUFFY	Company Secretary	1992-11-16	1997-10-17
KATHERINE MARY DUFFY	Director	1997-08-20	1997-08-31
LESLIE CHARLES WINNISTER	Director	1997-05-26	1997-06-09
RICHARD WILLIAM SAVAGE	Director	1992-11-16	1995-06-30
CAROL GEAR	Company Secretary	1992-11-16	1995-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	BT CONVERGENT SOLUTIONS LIMITED	Company Secretary	2005-05-03	CURRENT	1996-08-16	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	In Administration
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active
MICHAEL JOSEPH MOHUN	DABS.COM LIMITED	Director	2018-08-13	CURRENT	1991-06-19	Liquidation
MICHAEL JOSEPH MOHUN	BT BUSINESS DIRECT LIMITED	Director	2018-08-13	CURRENT	2002-03-28	Liquidation
MICHAEL JOSEPH MOHUN	BT FIFTY-THREE LIMITED	Director	2018-02-09	CURRENT	1998-08-20	Active
MICHAEL JOSEPH MOHUN	BT CENTRE NOMINEE 2 LIMITED	Director	2018-02-09	CURRENT	2000-11-17	Liquidation
MICHAEL JOSEPH MOHUN	BT FIFTY-ONE	Director	2018-02-09	CURRENT	1998-08-20	Active
MICHAEL JOSEPH MOHUN	BT COMMUNICATIONS IRELAND GROUP LIMITED	Director	2017-06-16	CURRENT	2001-08-23	Active
MICHAEL JOSEPH MOHUN	NEWGATE STREET SECRETARIES LIMITED	Director	2017-06-01	CURRENT	1991-04-23	Active
MICHAEL JOSEPH MOHUN	EXTRACLICK LIMITED	Director	2017-06-01	CURRENT	2002-10-03	Active
MICHAEL JOSEPH MOHUN	BT UAE LIMITED	Director	2017-06-01	CURRENT	2003-04-08	Active
MICHAEL JOSEPH MOHUN	ESAT TELECOMMUNICATIONS (UK) LIMITED	Director	2017-06-01	CURRENT	1996-10-30	Active
MICHAEL JOSEPH MOHUN	BT EUROPEAN INVESTMENTS LIMITED	Director	2017-06-01	CURRENT	2001-08-24	Active
MICHAEL JOSEPH MOHUN	BT MOORGATE ONE LIMITED	Director	2017-06-01	CURRENT	2012-06-08	Liquidation
MICHAEL JOSEPH MOHUN	SOUTHGATE DEVELOPMENTS LIMITED	Director	2017-06-01	CURRENT	1988-12-07	Active
MICHAEL JOSEPH MOHUN	TUDOR MINSTREL	Director	2017-06-01	CURRENT	1999-04-01	Active
MICHAEL JOSEPH MOHUN	BT NOMINEES LIMITED	Director	2017-06-01	CURRENT	1986-09-23	Active
MICHAEL JOSEPH MOHUN	BT FIFTY	Director	2017-06-01	CURRENT	1991-04-23	Liquidation
MICHAEL JOSEPH MOHUN	BT FORTY-NINE	Director	2017-06-01	CURRENT	1998-07-09	Liquidation
MICHAEL JOSEPH MOHUN	RADIANZ LIMITED	Director	2017-06-01	CURRENT	2000-02-03	Active
MICHAEL JOSEPH MOHUN	BT SIXTY-FOUR LIMITED	Director	2017-06-01	CURRENT	2000-05-31	Active
MICHAEL JOSEPH MOHUN	AUTUMNWINDOW LIMITED	Director	2017-06-01	CURRENT	2000-11-17	Active
MICHAEL JOSEPH MOHUN	BRUNING LIMITED	Director	2017-06-01	CURRENT	2003-11-10	Active
MICHAEL JOSEPH MOHUN	BT SLE USD LIMITED	Director	2017-06-01	CURRENT	2011-03-22	Active
MICHAEL JOSEPH MOHUN	BT SLE EURO LIMITED	Director	2017-06-01	CURRENT	2011-03-22	Active
MICHAEL JOSEPH MOHUN	BT MOORGATE TWO LIMITED	Director	2017-06-01	CURRENT	2012-06-08	Liquidation
MICHAEL JOSEPH MOHUN	HOLLAND HOUSE (NORTHERN) LIMITED	Director	2017-06-01	CURRENT	2010-12-10	Active
MICHAEL JOSEPH MOHUN	NUMBERRAPID LIMITED	Director	2017-06-01	CURRENT	2003-07-08	Active
GLYN PARRY	BT CORPORATE TRUSTEE LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
GLYN PARRY	BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	Director	2007-06-30	CURRENT	1984-04-01	Active
GLYN PARRY	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2007-06-30	CURRENT	1988-02-02	Active
GLYN PARRY	BT FORTY-SIX	Director	2007-05-21	CURRENT	1988-12-07	Dissolved 2014-12-15
GLYN PARRY	BT SEVENTY-THREE	Director	2007-05-21	CURRENT	1999-06-29	Liquidation
GLYN PARRY	BT FIFTY-ONE	Director	2007-05-21	CURRENT	1998-08-20	Active
GLYN PARRY	ALBACOM HOLDINGS	Director	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
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	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 LIMITED	Director	2003-04-15	CURRENT	1988-02-02	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
LESLIE CHARLES WINNISTER	GROUPBT LIMITED	Director	2014-12-11	CURRENT	2001-03-12	Liquidation
LESLIE CHARLES WINNISTER	BT SEVENTY-THREE	Director	2006-02-17	CURRENT	1999-06-29	Liquidation
LESLIE CHARLES WINNISTER	BT LEASING LIMITED	Director	2005-05-09	CURRENT	2003-10-23	Liquidation
LESLIE CHARLES WINNISTER	BT (RRS LP) LIMITED	Director	2003-11-18	CURRENT	2000-11-17	Active
LESLIE CHARLES WINNISTER	BT FORTY-SIX	Director	2003-10-25	CURRENT	1988-12-07	Dissolved 2014-12-15
LESLIE CHARLES WINNISTER	BT GROUP INVESTMENTS LIMITED	Director	2003-10-25	CURRENT	2001-08-30	Active
LESLIE CHARLES WINNISTER	BT (INTERNATIONAL) HOLDINGS LIMITED	Director	2003-10-25	CURRENT	1988-02-02	Active
LESLIE CHARLES WINNISTER	BT NEWGATE INVESTMENTS LIMITED	Director	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
LESLIE CHARLES WINNISTER	BT GARRICK PLC	Director	2003-06-30	CURRENT	2000-07-11	Converted / Closed
LESLIE CHARLES WINNISTER	BT GLOBAL NETWORKING B LIMITED	Director	2001-11-27	CURRENT	2001-11-12	Converted / Closed
LESLIE CHARLES WINNISTER	BT FINANCE B.V.	Director	1999-08-31	CURRENT	1999-08-05	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-05		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-05		Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-11		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-11		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-11		Accounts filed
2024-11-20		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-09-30		DIRECTOR APPOINTED MR ANTONY JOHN GARA
2023-01-05		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-02-21	CH04	SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01
2022-01-01		Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
2022-01-01		REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2022-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ
2022-01-01	PSC05	Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-14	CH01	Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14
2021-10-11	CH01	Director's details changed for Mr Neil Richard Harris on 2021-10-11
2021-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN GARA
2019-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES WINNISTER
2019-11-08	AP01	DIRECTOR APPOINTED MR NEIL RICHARD HARRIS
2019-10-17	RP04CS01	Second filing of Confirmation Statement dated 16/11/2016
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MOHUN
2019-09-23	AP01	DIRECTOR APPOINTED MR ANTONY JOHN GARA
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-09	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN
2018-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ALISON CLARE BLACKWELL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 3593741641
2016-11-21	CS01	Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 17/10/2019.
2016-05-16	AP01	DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2016-01-20	SH20	Statement by Directors
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	SH19	Statement of capital on 2016-01-20 GBP 100.00
2016-01-20	CAP-SS	Solvency Statement dated 19/01/16
2016-01-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN ALLENBY
2015-05-19	AP01	DIRECTOR APPOINTED MR ALBERTO BUFFA
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 3593741641
2014-11-17	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07	SH01	03/04/14 STATEMENT OF CAPITAL GBP 3593741641
2014-03-18	SH01	20/12/13 STATEMENT OF CAPITAL GBP 3420517116
2014-03-17	SH01	20/12/13 STATEMENT OF CAPITAL GBP 2848249734
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-01-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-01-03	RES01	ADOPT ARTICLES 19/12/2013
2013-12-11	AR01	16/11/13 FULL LIST
2013-12-06	RP04	SECOND FILING FOR FORM TM01
2013-12-06	ANNOTATION	Clarification
2013-10-15	AP01	DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-15	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2012-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-07	AR01	16/11/12 FULL LIST
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13	AR01	16/11/11 FULL LIST
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 01/02/2011
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE ASHTON
2011-01-24	AP01	DIRECTOR APPOINTED HELEN LOUISE ASHTON
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2010-12-21	AP01	DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
2010-12-21	AP01	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2010-12-08	AR01	16/11/10 FULL LIST
2010-03-24	SH06	24/03/10 STATEMENT OF CAPITAL GBP 2742465550
2010-03-24	SH19	24/03/10 STATEMENT OF CAPITAL GBP 2742465550
2010-03-24	CAP-SS	SOLVENCY STATEMENT DATED 19/03/10
2010-03-24	SH20	STATEMENT BY DIRECTORS
2010-03-24	RES13	SHARE PREM A/C REDUCED TO £2742465550 19/03/2010
2010-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-31	AR01	16/11/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009
2009-06-06	88(2)	CAPITALS NOT ROLLED UP
2009-04-14	288a	DIRECTOR APPOINTED HELEN LOUISE ASHTON
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-20	288b	APPOINTMENT TERMINATED SECRETARY HEATHER BRIERLEY
2008-11-20	288a	SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-07-02	288b	DIRECTOR RESIGNED
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-05-08	288b	DIRECTOR RESIGNED
2007-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15	288a	NEW SECRETARY APPOINTED
2007-01-15	288b	SECRETARY RESIGNED
2006-11-20	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-09-16	288b	DIRECTOR RESIGNED
2005-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of BT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BT HOLDINGS LIMITED

Trademarks

We have not found any records of BT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-02-06 03:19:02
Primary Source:	Companies House

Company Overview

Company Officers of BT HOLDINGS LIMITED

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