This company is commonly known as Bt (international) Holdings Limited. The company was founded 36 years ago and was given the registration number 02216586. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BT (INTERNATIONAL) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02216586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Newgate Street, London, EC1A 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Braham Street, London, England, E1 8EE | Corporate Secretary | 13 June 2000 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 07 November 2019 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 19 June 2023 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 14 October 2013 | Active |
| 7 De Barowe Mews, Leigh Road, London, N5 1SB | Secretary | - | Active |
| 60 Wilshire Avenue, Chelmsford, CM2 6QW | Secretary | - | Active |
| 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT | Secretary | 17 February 1998 | Active |
| 10 Silverfield, Broxbourne, EN10 6PD | Secretary | 02 August 1995 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 09 December 2010 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 11 November 2010 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 30 March 2009 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 16 May 2016 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 09 December 2010 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 02 October 2019 | Active |
| Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 18 May 2015 | Active |
| 22 Lyndhurst Drive, Sevenoaks, TN13 2HQ | Director | - | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 14 October 2013 | Active |
| 16 Broadwater Close, Walton On Thames, KT12 5DD | Director | 02 August 1995 | Active |
| 7 De Barowe Mews, Leigh Road, London, N5 1SB | Director | 02 June 1997 | Active |
| 270 Singlewell Road, Gravesend, DA11 7RE | Director | 21 May 2001 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 23 March 2020 | Active |
| 67 Roseneath Road, Clapham, London, SW11 6AG | Director | 14 August 1998 | Active |
| 56 De Parys Avenue, Bedford, MK40 2TP | Director | 28 July 1995 | Active |
| 56 De Parys Avenue, Bedford, MK40 2TP | Director | 28 July 1995 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 25 March 2019 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 30 June 2007 | Active |
| 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX | Director | - | Active |
| Burford House, Hockering Road, Woking, GU22 7HJ | Director | - | Active |
| 33 Newcombe Park, Mill Hill, London, NW7 3QN | Director | 22 December 1998 | Active |
| The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY | Director | 06 September 2005 | Active |
| The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY | Director | 07 July 1995 | Active |
| 24 Longcroft Avenue, Harpenden, AL5 2QZ | Director | 26 May 1997 | Active |
| 24 Longcroft Avenue, Harpenden, AL5 2QZ | Director | 08 October 1996 | Active |
| 24 Longcroft Avenue, Harpenden, AL5 2QZ | Director | 27 February 1996 | Active |
| 1 Cypress Grove, Tunbridge Wells, TN2 5JR | Director | 17 August 1998 | Active |
| Bt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Braham Street, London, United Kingdom, E1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.