BT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02216773

Incorporation date

03/02/1988

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

13/11/2025

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

View PDF (3 pages)

13/11/2025

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

View PDF (1 pages)

13/11/2025

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

View PDF (139 pages)

13/11/2025

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

View PDF (26 pages)

14/05/2025

Appointment of Laura Galvin as a director on 2025-05-08

View PDF (2 pages)

24/04/2025

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

View PDF (1 pages)

14/04/2025

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

View PDF (2 pages)

14/04/2025

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

View PDF (1 pages)

05/01/2025

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

View PDF (3 pages)

05/01/2025

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

View PDF (27 pages)

11/12/2024

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

View PDF (1 pages)

11/12/2024

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

View PDF (147 pages)

11/12/2024

Accounts

View PDF (0 pages)

20/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (2 pages)

18/12/2023

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

View PDF (3 pages)

18/12/2023

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

View PDF (1 pages)

18/12/2023

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

View PDF (145 pages)

18/12/2023

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

View PDF (29 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

21/02/2022

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 to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2021-03-31

View PDF (34 pages)

14/10/2021

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

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Neil Richard Harris on 2021-10-11

View PDF (2 pages)

09/04/2021

Full accounts made up to 2020-03-31

View PDF (37 pages)

16/11/2020

Confirmation statement made on 2020-11-16 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)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (34 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

08/11/2019

Termination of appointment of Leslie Charles Winnister as a director on 2019-11-07

View PDF (1 pages)

08/11/2019

Appointment of Mr Neil Richard Harris as a director on 2019-11-07

View PDF (2 pages)

17/10/2019

Second filing of Confirmation Statement dated 16/11/2016

View PDF (6 pages)

08/10/2019

Termination of appointment of Michael Joseph Mohun as a director on 2019-10-04

View PDF (1 pages)

23/09/2019

Appointment of Mr Antony John Gara as a director on 2019-09-23

View PDF (2 pages)

04/12/2018

Termination of appointment of Glyn Parry as a director on 2018-12-04

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (41 pages)

09/02/2018

Appointment of Mr Michael Joseph Mohun as a director on 2018-02-09

View PDF (2 pages)

24/01/2018

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

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

17/10/2017

Full accounts made up to 2017-03-31

View PDF (43 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (39 pages)

09/12/2016

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

View PDF (1 pages)

21/11/2016

16/11/16 Statement of Capital gbp 100

View PDF (7 pages)

16/05/2016

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

View PDF (2 pages)

20/01/2016

Statement by Directors

View PDF (1 pages)

20/01/2016

Statement of capital on 2016-01-20

View PDF (4 pages)

20/01/2016

Solvency Statement dated 19/01/16

View PDF (1 pages)

20/01/2016

Resolutions

View PDF (1 pages)

03/12/2015

Full accounts made up to 2015-03-31

View PDF (42 pages)

24/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

21/05/2015

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

View PDF (1 pages)

19/05/2015

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

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (8 pages)

10/11/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (3 pages)

18/03/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

17/03/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/01/2014

Statement of company's objects

View PDF (2 pages)

03/01/2014

Resolutions

View PDF (30 pages)

11/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (8 pages)

06/12/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/10/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

07/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

06/09/2012

Director's details changed for Glyn Parry on 2012-08-01

View PDF (2 pages)

06/09/2012

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

View PDF (2 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

13/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 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)

17/02/2011

Director's details changed for Leslie Charles Winnister on 2011-02-01

View PDF (2 pages)

09/02/2011

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

View PDF (2 pages)

25/01/2011

Termination of appointment of Helen Louise Ashton as a director

View PDF (1 pages)

24/01/2011

Appointment of Helen Louise Ashton as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

21/12/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

21/12/2010

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

21/12/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

24/03/2010

Cancellation of shares. Statement of capital on 2010-03-24

View PDF (4 pages)

24/03/2010

Statement of capital on 2010-03-24

View PDF (4 pages)

24/03/2010

Statement by directors

View PDF (1 pages)

24/03/2010

Solvency statement dated 19/03/10

View PDF (1 pages)

24/03/2010

Resolutions

View PDF (1 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

31/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (16 pages)

27/11/2009

Director's details changed for Leslie Charles Winnister on 2009-10-26

View PDF (2 pages)

16/11/2009

Director's details changed for Glyn Parry 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)

06/06/2009

Capitals not rolled up

View PDF (2 pages)

14/04/2009

Director appointed helen louise ashton

View PDF (3 pages)

14/04/2009

Appointment terminated director alan scott

View PDF (1 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

16/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

20/11/2008

Secretary appointed newgate street secretaries LIMITED

View PDF (1 pages)

20/11/2008

Appointment terminated secretary heather brierley

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Ad 06/06/07-06/06/07 £ si [email protected]=20000 £ ic 5700544549/5700564549

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

09/02/2007

Ad 06/02/07-06/02/07 £ si [email protected]=10000 £ ic 5700534549/5700544549

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Ad 05/04/06-05/04/06 £ si [email protected]=280000

View PDF (1 pages)

20/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

31/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (1 pages)

15/07/2005

Ad 06/07/05-06/07/05 £ si [email protected]=10000000 £ ic 5690534549/5700534549

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

18/11/2004

Return made up to 16/11/04; full list of members

View PDF (3 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

20/01/2004

Resolutions

View PDF (25 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

18/11/2003

Return made up to 16/11/03; full list of members

View PDF (3 pages)

12/11/2003

New director appointed

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

12/04/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (1 pages)

22/11/2002

Return made up to 16/11/02; full list of members

View PDF (3 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

07/12/2001

Return made up to 16/11/01; full list of members

View PDF (3 pages)

28/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Ad 11/07/01--------- £ si 1000000@1=1000000 £ ic 5538270320/5539270320

View PDF (2 pages)

12/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (3 pages)

28/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

30/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

18/12/2000

Ad 29/11/00--------- £ si 100000@1=100000 £ ic 5538170320/5538270320

View PDF (2 pages)

27/11/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

13/11/2000

Ad 29/09/00--------- £ si 9496608@1=9496608 £ ic 4333139410/4342636018

View PDF (2 pages)

13/11/2000

Ad 18/08/00--------- £ si 34987273@1=34987273 £ ic 4298152137/4333139410

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13/11/2000

Ad 25/07/00--------- £ si 47063650@1=47063650 £ ic 4251088487/4298152137

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13/11/2000

Ad 23/06/00--------- £ si 48769235@1=48769235 £ ic 4202319252/4251088487

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13/11/2000

Ad 17/05/00--------- £ si 44446774@1=44446774 £ ic 4157872478/4202319252

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13/11/2000

Ad 18/04/00--------- £ si 27687989@1=27687989 £ ic 4130184489/4157872478

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13/11/2000

Ad 18/04/00--------- £ si 27687989@1=27687989 £ ic 4102496500/4130184489

View PDF (2 pages)

08/11/2000

Ad 06/10/00--------- £ si 1000@1=1000 £ ic 4102495500/4102496500

View PDF (2 pages)

26/04/2000

Nc inc already adjusted 29/03/00

View PDF (2 pages)

26/04/2000

Resolutions

View PDF (0 pages)

26/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

Ad 29/03/00--------- £ si 323825045@1=323825045 £ ic 3778670455/4102495500

View PDF (2 pages)

20/04/2000

Ad 29/03/00--------- £ si 39298956@1=39298956 £ ic 3739371499/3778670455

View PDF (2 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

12/04/2000

Ad 29/03/00--------- £ si 250000000@1=250000000 £ ic 3489371499/3739371499

View PDF (2 pages)

05/04/2000

Ad 30/11/99--------- £ si 7871887@1=7871887 £ ic 3481499612/3489371499

View PDF (2 pages)

05/04/2000

Nc inc already adjusted 30/11/99

View PDF (1 pages)

29/03/2000

Ad 01/12/99--------- £ si 52000000@1=52000000 £ ic 3429499612/3481499612

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

13/04/1999

Ad 19/03/99--------- £ si 40000000@1=40000000 £ ic 3389499612/3429499612

View PDF (2 pages)

13/04/1999

Ad 19/03/99--------- £ si 365000000@1=365000000 £ ic 3024499612/3389499612

View PDF (2 pages)

17/02/1999

Ad 23/01/98--------- £ si 20000000@1

View PDF (2 pages)

12/02/1999

Resolutions

View PDF (1 pages)

12/02/1999

Auditor's resignation

View PDF (2 pages)

03/02/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

30/11/1998

Return made up to 16/11/98; change of members

View PDF (7 pages)

12/11/1998

Ad 21/10/98--------- £ si 2009949610@1=2009949610 £ ic 1014550002/3024499612

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

14/09/1998

Director resigned

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

£ nc 3000000000/4000000000 08/09/98

View PDF (2 pages)

10/09/1998

Ad 01/09/98--------- £ si 50000000@1=50000000 £ ic 964550002/1014550002

View PDF (2 pages)

02/09/1998

New director appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

03/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

15/12/1997

Return made up to 16/11/97; change of members

View PDF (15 pages)

02/11/1997

New secretary appointed

View PDF (1 pages)

31/10/1997

Secretary resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

Ad 27/05/97--------- £ si 108235000@1=108235000 £ ic 856315002/964550002

View PDF (2 pages)

24/06/1997

Ad 21/05/97--------- £ si 75000000@1=75000000 £ ic 781315002/856315002

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/03/1997

Statement of affairs

View PDF (4 pages)

11/03/1997

Ad 02/12/96--------- £ si 190@1

View PDF (2 pages)

11/03/1997

Ad 02/12/96--------- £ si 2@1

View PDF (2 pages)

26/02/1997

Ad 02/12/96--------- £ si 2@1=2 £ ic 781315000/781315002

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26/02/1997

Ad 02/12/96--------- £ si 190@1=190 £ ic 781314810/781315000

View PDF (2 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

17/12/1996

Return made up to 16/11/96; full list of members

View PDF (14 pages)

15/10/1996

Ad 26/09/96--------- £ si 40000000@1=40000000 £ ic 741314810/781314810

View PDF (2 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

24/06/1996

£ nc 1000000000/3000000000 10/06/96

View PDF (1 pages)

09/04/1996

Ad 29/03/96--------- £ si 30000000@1=30000000 £ ic 711314810/741314810

View PDF (2 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

16/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

13/12/1995

Ad 29/11/95--------- £ si 45000000@1=45000000 £ ic 666314810/711314810

View PDF (4 pages)

08/12/1995

Return made up to 16/11/95; full list of members

View PDF (32 pages)

07/09/1995

Ad 31/08/95--------- £ si 40000000@1=40000000 £ ic 626314810/666314810

View PDF (4 pages)

24/08/1995

Resolutions

View PDF (16 pages)

04/08/1995

New director appointed

View PDF (0 pages)

05/07/1995

Director resigned

View PDF (4 pages)

28/06/1995

Director's particulars changed

View PDF (2 pages)

26/06/1995

Director's particulars changed

View PDF (0 pages)

28/03/1995

Ad 08/03/95--------- £ si 147000000@1=147000000 £ ic 479314810/626314810

View PDF (4 pages)

27/03/1995

Secretary resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

08/12/1994

Return made up to 16/11/94; full list of members

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20/09/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

06/07/1994

Resolutions

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06/07/1994

Resolutions

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06/07/1994

£ nc 500000000/1000000000 28/06/94

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12/05/1994

Ad 05/05/94--------- £ si 10000000@1=10000000 £ ic 469314810/479314810

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18/04/1994

Ad 30/03/94--------- £ si 4033896@1=4033896 £ ic 465280914/469314810

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05/04/1994

Secretary's particulars changed

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19/02/1994

Secretary's particulars changed

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11/02/1994

Ad 18/01/94--------- £ si 311222000@1=311222000 £ ic 154058914/465280914

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30/11/1993

Return made up to 16/11/93; full list of members

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13/10/1993

Full accounts made up to 1993-03-31

View PDF (15 pages)

21/04/1993

Ad 31/03/93--------- £ si 26194983@1=26194983 £ ic 129271690/155466673

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19/03/1993

Particulars of contract relating to shares

View PDF (3 pages)

19/03/1993

Ad 20/01/93--------- £ si 1407759@1

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18/02/1993

Ad 20/01/93--------- £ si 1407759@1=1407759 £ ic 127863931/129271690

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11/12/1992

Return made up to 16/11/92; full list of members

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04/11/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

01/10/1992

New director appointed

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17/09/1992

Secretary resigned;new secretary appointed

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22/05/1992

Ad 11/05/92--------- £ si 675000@1=675000 £ ic 143401791/144076791

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15/05/1992

Ad 30/03/92--------- £ si 17620619@1=17620619 £ ic 125781172/143401791

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12/05/1992

Director resigned

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21/04/1992

Ad 30/03/92--------- £ si 17620619@1=17620619 £ ic 108160553/125781172

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21/04/1992

£ nc 110000000/500000000 30/03/92

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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20/02/1992

Director's particulars changed

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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05/01/1992

Resolutions

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18/12/1991

Full accounts made up to 1991-03-31

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13/12/1991

Return made up to 16/11/91; full list of members

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01/10/1991

Director resigned

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11/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

New director appointed

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09/07/1991

New director appointed

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

Ad 27/03/91--------- £ si 76335540@1=76335540 £ ic 31825013/108160553

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22/04/1991

£ nc 52000000/110000000 27/03/91

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01/03/1991

Full accounts made up to 1990-03-31

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17/12/1990

Statement of affairs

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17/12/1990

Ad 13/11/90--------- £ si 11@1

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12/12/1990

Return made up to 16/11/90; full list of members

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09/11/1990

Secretary's particulars changed

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31/07/1990

Return made up to 16/08/89; full list of members

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19/01/1990

Director resigned;new director appointed

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04/01/1990

Full accounts made up to 1989-03-31

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24/10/1989

New secretary appointed

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03/04/1989

Director's particulars changed

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03/04/1989

Wd 17/03/89 ad 09/03/89--------- £ si 31825000@1=31825000 £ ic 2/31825002

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03/04/1989

Resolutions

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03/04/1989

£ nc 100/52000000

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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13/02/1989

New director appointed

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10/02/1989

Director resigned

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06/02/1989

Secretary resigned;new secretary appointed

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06/02/1989

Director's particulars changed

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06/02/1989

Director resigned;new director appointed

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06/02/1989

Director resigned;new director appointed

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06/02/1989

Director's particulars changed

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06/02/1989

Director's particulars changed

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22/11/1988

Secretary's particulars changed;director's particulars changed

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20/09/1988

Director resigned;new director appointed

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25/08/1988

Director resigned;new director appointed

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25/08/1988

Secretary resigned;new secretary appointed

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23/06/1988

Certificate of change of name

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23/06/1988

Certificate of change of name

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03/02/1988

Incorporation

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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

16/11/2026

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

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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
Harris, Neil Richard	Director	07/11/2019 - Present	26
Wroe, John Vincent	Director	08/05/2007 - 30/06/2007	11
Fox, John	Director	21/05/2001 - 08/05/2007	17
Parry, Glyn	Director	30/06/2007 - 04/12/2018	12
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18/11/2008 - Present	31

Persons with Significant Control

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Description

About BT HOLDINGS LIMITED

BT HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/1988 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 HOLDINGS LIMITED?

BT HOLDINGS LIMITED is currently Active. It was registered on 03/02/1988 .

Where is BT HOLDINGS LIMITED located?

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

What does BT HOLDINGS LIMITED do?

BT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BT HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.