BT GLOBAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02410810

Incorporation date

03/08/1989

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1989)

09/01/2026

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

View PDF (3 pages)

09/01/2026

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

View PDF (139 pages)

09/01/2026

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

View PDF (1 pages)

09/01/2026

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

View PDF (22 pages)

10/12/2025

Appointment of Laura Galvin as a director on 2025-11-28

View PDF (2 pages)

27/11/2025

Appointment of Andre Nel as a director on 2025-11-25

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

22/04/2025

Termination of appointment of Antony John Gara as a director on 2025-04-15

View PDF (1 pages)

10/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Appointment of Max Steven Graham as a director on 2025-04-01

View PDF (2 pages)

22/12/2024

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

View PDF (147 pages)

22/12/2024

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

View PDF (1 pages)

22/12/2024

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

View PDF (3 pages)

22/12/2024

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

View PDF (28 pages)

18/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Mr Antony John Gara as a director on 2024-09-25

View PDF (2 pages)

12/06/2024

Termination of appointment of Faisal Richard Mahomed as a director on 2024-06-12

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (30 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

01/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Mr Faisal Richard Mahomed as a director on 2023-07-27

View PDF (2 pages)

19/06/2023

Appointment of Mr Adam Richard Pfleger as a director on 2023-06-19

View PDF (2 pages)

19/06/2023

Termination of appointment of Nicola Brenchley as a director on 2023-06-19

View PDF (1 pages)

31/05/2023

Termination of appointment of Garry Wardle as a director on 2023-05-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

11/04/2022

Director's details changed for Mr Garry Wardle on 2022-01-28

View PDF (2 pages)

18/02/2022

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

View PDF (1 pages)

01/01/2022

Change of details for Bt Sixty-Four Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

01/01/2022

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

View PDF (1 pages)

29/10/2021

Appointment of Mr Garry Wardle as a director on 2021-10-27

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (38 pages)

06/10/2021

Director's details changed for Ms Nicola Brenchley on 2021-10-06

View PDF (2 pages)

30/10/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

11/06/2020

Termination of appointment of Antony John Gara as a director on 2020-06-11

View PDF (1 pages)

23/03/2020

Appointment of Mr Antony John Gara as a director on 2020-03-23

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

29/07/2019

Termination of appointment of Michael Joseph Mohun as a director on 2019-07-29

View PDF (1 pages)

12/07/2019

Appointment of Mr Michael Joseph Mohun as a director on 2019-07-11

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

24/01/2018

Termination of appointment of Louise Alison Clare Blackwell as a director on 2018-01-18

View PDF (1 pages)

31/10/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

30/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (26 pages)

09/12/2016

Termination of appointment of Alberto Buffa as a director on 2016-12-09

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

16/05/2016

Appointment of Ms Louise Alison Clare Blackwell as a director on 2016-05-16

View PDF (2 pages)

03/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

27/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

03/08/2015

Appointment of Ms Nicola Brenchley as a director on 2015-08-03

View PDF (2 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

30/06/2015

Resolutions

View PDF (29 pages)

21/05/2015

Termination of appointment of Philip Norman Allenby as a director on 2015-05-18

View PDF (1 pages)

18/05/2015

Appointment of Mr Alberto Buffa as a director on 2015-05-18

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

31/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

24/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

24/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

24/10/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Colin Johnson as a director

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

16/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Mr Philip Norman Allenby on 2012-08-01

View PDF (2 pages)

25/11/2011

Director's details changed for Colin David Johnson on 2011-11-24

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

15/07/2011

Termination of appointment of Brian Richardson as a director

View PDF (1 pages)

14/06/2011

Director's details changed

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

21/12/2010

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

19/11/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

20/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

16/11/2009

Director's details changed for Brian James Richardson on 2009-10-26

View PDF (2 pages)

16/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

13/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

12/11/2009

Director's details changed for Colin David Johnson on 2009-10-26

View PDF (2 pages)

09/11/2009

Appointment of Louise Alison Clare Atherton as a director

View PDF (1 pages)

17/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

31/10/2008

Appointment terminated director clive davy

View PDF (1 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

23/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

02/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

03/11/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

03/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

27/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

28/04/2005

New director appointed

View PDF (1 pages)

13/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

12/01/2005

Return made up to 26/10/04; full list of members

View PDF (3 pages)

18/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New director appointed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

03/11/2003

Return made up to 26/10/03; full list of members

View PDF (2 pages)

20/08/2003

Memorandum and Articles of Association

View PDF (15 pages)

23/07/2003

New director appointed

View PDF (1 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/11/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

24/09/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

08/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (2 pages)

05/05/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Memorandum and Articles of Association

View PDF (15 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 26/10/01; full list of members

View PDF (3 pages)

23/10/2001

New director appointed

View PDF (1 pages)

21/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (3 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

01/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

01/11/2000

Location of register of members address changed

View PDF (0 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-03-31

View PDF (23 pages)

07/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (18 pages)

17/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

04/11/1999

Return made up to 26/10/99; full list of members

View PDF (9 pages)

07/05/1999

Auditor's resignation

View PDF (2 pages)

07/05/1999

Miscellaneous

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

29/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

17/11/1998

Return made up to 26/10/98; no change of members

View PDF (6 pages)

21/04/1998

Full accounts made up to 1997-03-31

View PDF (21 pages)

03/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

16/01/1998

Secretary resigned

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

05/11/1997

Return made up to 26/10/97; full list of members

View PDF (8 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

09/11/1996

Return made up to 26/10/96; no change of members

View PDF (7 pages)

02/06/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

11/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

02/02/1996

Director's particulars changed

View PDF (1 pages)

29/11/1995

Director's particulars changed

View PDF (4 pages)

06/11/1995

Return made up to 26/10/95; full list of members

View PDF (9 pages)

18/10/1995

Director's particulars changed

View PDF (4 pages)

24/03/1995

Director resigned;new director appointed

View PDF (2 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

01/11/1994

Return made up to 26/10/94; full list of members

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

30/08/1994

New director appointed

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (1 pages)

12/07/1994

Resolutions

View PDF (1 pages)

12/07/1994

Resolutions

View PDF (1 pages)

12/07/1994

Director resigned

View PDF (0 pages)

12/07/1994

Ad 01/07/94--------- £ si 12365334@1=12365334 £ ic 2/12365336

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (2 pages)

06/07/1994

Nc inc already adjusted 01/07/94

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Memorandum and Articles of Association

View PDF (14 pages)

06/07/1994

Nc inc already adjusted 28/06/94

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Resolutions

View PDF (0 pages)

13/06/1994

Certificate of change of name

View PDF (2 pages)

30/03/1994

Certificate of change of name

View PDF (2 pages)

21/03/1994

Certificate of change of name

View PDF (2 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (16 pages)

09/01/1994

New director appointed

View PDF (0 pages)

09/01/1994

New director appointed

View PDF (0 pages)

08/11/1993

Return made up to 26/10/93; full list of members

View PDF (0 pages)

17/03/1993

Certificate of change of name

View PDF (2 pages)

25/01/1993

Full accounts made up to 1992-03-31

View PDF (15 pages)

04/11/1992

Return made up to 26/10/92; full list of members

View PDF (0 pages)

27/08/1992

Director resigned

View PDF (0 pages)

08/06/1992

Director resigned

View PDF (0 pages)

01/04/1992

Director's particulars changed

View PDF (0 pages)

24/03/1992

Director's particulars changed

View PDF (0 pages)

03/02/1992

Accounts for a dormant company made up to 1991-03-31

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21/01/1992

Director's particulars changed

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

15/11/1991

Return made up to 26/10/91; full list of members

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

15/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

06/11/1991

Secretary resigned

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

15/08/1991

New secretary appointed

View PDF (0 pages)

07/03/1991

Certificate of change of name

View PDF (2 pages)

02/11/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

02/11/1990

Return made up to 26/10/90; full list of members

View PDF (0 pages)

26/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1989

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

26/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

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BT GLOBAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About BT GLOBAL SERVICES LIMITED

BT GLOBAL SERVICES LIMITED is an(a) Active company incorporated on 03/08/1989 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 4 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 SERVICES LIMITED?

BT GLOBAL SERVICES LIMITED is currently Active. It was registered on 03/08/1989 .

Where is BT GLOBAL SERVICES LIMITED located?

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

What does BT GLOBAL SERVICES LIMITED do?

BT GLOBAL SERVICES LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BT GLOBAL SERVICES LIMITED?

The latest filing was on 09/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.