BT PROPERTY HOLDINGS (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

10255933

Incorporation date

29/06/2016

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2016)

09/12/2025

Appointment of Mr Simon Goodier as a director on 2025-11-21

View PDF (2 pages)

09/12/2025

Termination of appointment of Nicholas David Caton as a director on 2025-11-21

View PDF (1 pages)

14/10/2025

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

View PDF (1 pages)

14/10/2025

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

View PDF (3 pages)

14/10/2025

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

View PDF (139 pages)

14/10/2025

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

View PDF (14 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

04/04/2025

Appointment of Donald Harper Sellar as a director on 2025-04-01

View PDF (2 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

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

View PDF (3 pages)

11/12/2024

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

View PDF (147 pages)

11/12/2024

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

View PDF (16 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 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 (17 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Mr Brent Kevin Mathews on 2021-04-01

View PDF (2 pages)

30/06/2022

Termination of appointment of Graeme Alexander Robert Paton as a director on 2022-05-31

View PDF (1 pages)

30/06/2022

Appointment of Mr Nicholas David Caton as a director on 2022-06-17

View PDF (2 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 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)

20/10/2021

Director's details changed for Mr Brent Kevin Mathews on 2021-10-20

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08

View PDF (2 pages)

30/09/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

18/10/2018

Director's details changed for Mr Brent Kevin Mathews on 2018-10-18

View PDF (2 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

31/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

11/07/2017

Notification of British Telecommunications Plc as a person with significant control on 2016-06-29

View PDF (2 pages)

10/08/2016

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (3 pages)

29/06/2016

Incorporation

View PDF (46 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

01/07/2026

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

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
Mathews, Brent Kevin	Director	29/06/2016 - Present	8
Caton, Nicholas David	Director	17/06/2022 - 21/11/2025	9
Sellar, Donald Harper	Director	01/04/2025 - Present	7
Goodier, Simon	Director	21/11/2025 - Present	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BT PROPERTY HOLDINGS (ABERDEEN) LIMITED

BT PROPERTY HOLDINGS (ABERDEEN) LIMITED is an(a) Active company incorporated on 29/06/2016 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 PROPERTY HOLDINGS (ABERDEEN) LIMITED?

BT PROPERTY HOLDINGS (ABERDEEN) LIMITED is currently Active. It was registered on 29/06/2016 .

Where is BT PROPERTY HOLDINGS (ABERDEEN) LIMITED located?

BT PROPERTY HOLDINGS (ABERDEEN) LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BT PROPERTY HOLDINGS (ABERDEEN) LIMITED do?

BT PROPERTY HOLDINGS (ABERDEEN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BT PROPERTY HOLDINGS (ABERDEEN) LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr Simon Goodier as a director on 2025-11-21.