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BT (RRS LP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt (rrs Lp) Limited. The company was founded 23 years ago and was given the registration number 04109640. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BT (RRS LP) LIMITED
Company Number:04109640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:81 Newgate Street, London, EC1A 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Braham Street, London, England, E1 8EE

Corporate Secretary07 December 2000Active
1, Braham Street, London, United Kingdom, E1 8EE

Director23 March 2020Active
1, Braham Street, London, United Kingdom, E1 8EE

Director14 September 2020Active
1, Braham Street, London, United Kingdom, E1 8EE

Director24 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2000Active
26 Evesham Close, Reigate, RH2 9DN

Director06 September 2005Active
5 Cygnets Close, Redhill, RH1 2QE

Director07 May 2003Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director18 May 2015Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director30 March 2009Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director15 September 2006Active
56 Edinburgh Road, London, E13 0BH

Director07 May 2003Active
18 Priory House, 6 Friar Street, London, EC4V 5DT

Director12 March 2004Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

Director18 November 2003Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

Director07 December 2000Active
33 Newcombe Park, Mill Hill, London, NW7 3QN

Director07 December 2000Active
119 Alwoodley Lane, Leeds, LS17 7PN

Director18 November 2003Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director18 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 2000Active

People with Significant Control

British Telecommunications Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Braham Street, London, United Kingdom, E1 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-18Accounts

Legacy.

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2023-12-18Other

Legacy.

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2023-12-18Other

Legacy.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type full.

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2022-02-18Officers

Change corporate secretary company with change date.

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2022-01-01Address

Change registered office address company with date old address new address.

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2022-01-01Persons with significant control

Change to a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type full.

Download
2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-03-23Officers

Appoint person director company with name date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type full.

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