BT GLOBAL SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

11786115

Incorporation date

24/01/2019

Size

Audit Exemption Subsidiary

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2019)

28/01/2026

Change of details for Bt (International) Holdings Limited as a person with significant control on 2019-01-24

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (139 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

29/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (147 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

01/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

18/09/2023

Appointment of Ms Lynn Studd as a director on 2023-08-29

View PDF (2 pages)

18/09/2023

Termination of appointment of Damien Childs as a director on 2023-08-29

View PDF (1 pages)

31/05/2023

Appointment of Kishen Gondhia as a director on 2023-05-25

View PDF (2 pages)

31/05/2023

Termination of appointment of Leah Pedley as a director on 2023-05-25

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

30/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

01/01/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for Bt (International) Holdings Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

11/10/2021

Director's details changed for Ms Leah Pedley on 2021-10-11

View PDF (2 pages)

07/10/2021

Director's details changed for Mr Damien Childs on 2021-10-07

View PDF (2 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

26/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

23/01/2020

Director's details changed for Ms Leah Pedley on 2020-01-20

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Damien Childs on 2020-01-20

View PDF (2 pages)

25/10/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

12/02/2019

Resolutions

View PDF (30 pages)

04/02/2019

Director's details changed for Mr Leah Pedley on 2019-01-24

View PDF (2 pages)

24/01/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24/01/2019 - Present	14
Gondhia, Kishen	Director	25/05/2023 - Present	3
Childs, Damien	Director	24/01/2019 - 29/08/2023	-
Pedley, Leah	Director	24/01/2019 - 25/05/2023	3
Studd, Lynn	Director	29/08/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BT GLOBAL SECURITY SERVICES LIMITED

BT GLOBAL SECURITY SERVICES LIMITED is an(a) Active company incorporated on 24/01/2019 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT GLOBAL SECURITY SERVICES LIMITED?

BT GLOBAL SECURITY SERVICES LIMITED is currently Active. It was registered on 24/01/2019 .

Where is BT GLOBAL SECURITY SERVICES LIMITED located?

BT GLOBAL SECURITY SERVICES LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BT GLOBAL SECURITY SERVICES LIMITED do?

BT GLOBAL SECURITY SERVICES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BT GLOBAL SECURITY SERVICES LIMITED?

The latest filing was on 28/01/2026: Change of details for Bt (International) Holdings Limited as a person with significant control on 2019-01-24.