BT PROPERTY LIMITED

Key Data

Status

Active

Company No.

02410818

Incorporation date

03/08/1989

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1989)

17/12/2025

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

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09/12/2025

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

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14/11/2025

Accounts for a dormant company made up to 2025-03-31

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09/10/2025

Confirmation statement made on 2025-10-08 with no updates

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14/05/2025

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

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14/04/2025

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

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04/04/2025

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

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04/04/2025

Appointment of Mr Nicholas David Caton as a director on 2025-04-01

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30/10/2024

Accounts for a dormant company made up to 2024-03-31

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11/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

30/09/2024

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

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11/10/2023

Confirmation statement made on 2023-10-08 with no updates

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23/09/2023

Accounts for a dormant company made up to 2023-03-31

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16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-08 with no updates

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01/07/2022

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

View PDF (2 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

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01/01/2022

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

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11/11/2021

Accounts for a dormant company made up to 2021-03-31

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20/10/2021

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

View PDF (2 pages)

14/10/2021

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

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

20/05/2021

Termination of appointment of Ian Glover as a director on 2021-05-19

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2020-03-31

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09/10/2019

Confirmation statement made on 2019-10-08 with no updates

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20/08/2019

Accounts for a dormant company made up to 2019-03-31

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23/10/2018

Accounts for a dormant company made up to 2018-03-31

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18/10/2018

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

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

11/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

14/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

12/10/2016

Confirmation statement made on 2016-10-08 with updates

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19/11/2015

Accounts for a dormant company made up to 2015-03-31

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27/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

26/01/2015

Statement of company's objects

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (29 pages)

16/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

07/08/2014

Appointment of Mr Brent Mathews as a director on 2014-08-07

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07/08/2014

Termination of appointment of Rebecca Peagram as a director on 2014-08-07

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07/08/2014

Appointment of Mr Ian Glover as a director on 2014-08-07

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28/02/2014

Termination of appointment of Michael Cole as a director

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25/02/2014

Appointment of Mrs Christina Bridget Ryan as a director

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31/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

28/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

24/10/2013

Termination of appointment of Louise Blackwell as a director

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30/04/2013

Statement by directors

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30/04/2013

Statement of capital on 2013-04-30

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30/04/2013

Solvency statement dated 26/03/13

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30/04/2013

Resolutions

View PDF (2 pages)

28/03/2013

Termination of appointment of Graeme Paton as a director

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07/01/2013

Full accounts made up to 2012-03-31

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30/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (7 pages)

11/01/2012

Appointment of Mr Graeme Alexander Robert Paton as a director

View PDF (2 pages)

11/01/2012

Termination of appointment of Geoffrey Beedham as a director

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11/01/2012

Appointment of Rebecca Peagram as a director

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (15 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

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14/02/2011

Director's details changed for Mr Michael John Cole on 2011-02-01

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14/02/2011

Director's details changed for Mr Geoffrey Beedham on 2011-02-01

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09/02/2011

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

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

30/07/2010

Termination of appointment of Judith Sasse as a director

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30/07/2010

Appointment of Louise Alison Clare Atherton as a director

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15/02/2010

Appointment of Mr Geoffrey Beedham as a director

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11/02/2010

Termination of appointment of Ian Jones as a director

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28/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

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23/11/2009

Director's details changed for Michael John Cole on 2009-10-26

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20/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Ian Charles Jones on 2009-10-26

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24/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

15/04/2009

Director appointed judith sasse

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15/04/2009

Director appointed michael john cole

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14/04/2009

Appointment terminated director alan scott

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14/04/2009

Appointment terminated director heather brierley

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23/01/2009

Full accounts made up to 2008-03-31

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05/11/2008

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

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13/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

02/11/2007

Return made up to 08/10/07; full list of members

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20/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

13/10/2005

Return made up to 08/10/05; full list of members

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19/09/2005

New director appointed

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19/09/2005

Director resigned

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19/09/2005

Director resigned

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12/10/2004

Return made up to 08/10/04; full list of members

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29/09/2004

New director appointed

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29/09/2004

Director resigned

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05/07/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

27/02/2004

Resolutions

View PDF (25 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

01/12/2003

New director appointed

View PDF (1 pages)

14/10/2003

Return made up to 08/10/03; full list of members

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

Director resigned

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08/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Auditor's resignation

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07/03/2003

Director resigned

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06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

14/10/2002

Return made up to 08/10/02; full list of members

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01/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 08/10/01; full list of members

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

07/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

Return made up to 08/10/00; full list of members

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04/02/2000

Full accounts made up to 1999-03-31

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27/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

21/09/1999

New director appointed

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13/09/1999

Director resigned

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08/02/1999

Auditor's resignation

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02/02/1999

Full accounts made up to 1998-03-31

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22/10/1998

Return made up to 08/10/98; no change of members

View PDF (6 pages)

10/09/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Director resigned

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28/05/1998

Director's particulars changed

View PDF (1 pages)

10/12/1997

Director's particulars changed

View PDF (1 pages)

15/10/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

15/01/1997

Director resigned

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15/01/1997

New director appointed

View PDF (2 pages)

20/10/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

03/10/1996

Full accounts made up to 1996-03-31

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14/06/1996

New secretary appointed

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24/03/1996

Secretary resigned

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24/03/1996

Secretary resigned

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24/03/1996

New secretary appointed

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25/10/1995

Return made up to 08/10/95; full list of members

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18/09/1995

Full accounts made up to 1995-03-31

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13/07/1995

Resolutions

View PDF (16 pages)

05/07/1995

Director resigned

View PDF (4 pages)

27/06/1995

Secretary's particulars changed

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26/06/1995

Director's particulars changed

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14/10/1994

Return made up to 08/10/94; full list of members

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13/10/1994

Full accounts made up to 1994-03-31

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06/09/1994

Director's particulars changed

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05/09/1994

Director's particulars changed

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25/05/1994

Director resigned

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25/03/1994

New director appointed

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28/10/1993

Return made up to 08/10/93; full list of members

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27/10/1993

Full accounts made up to 1993-03-31

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30/03/1993

Ad 22/03/93--------- £ si 176555265@1=176555265 £ ic 1222557122/1399112387

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30/03/1993

Resolutions

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30/03/1993

Resolutions

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30/03/1993

£ nc 1250000000/1500000000 19/03/93

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04/01/1993

Full accounts made up to 1992-03-31

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04/11/1992

Statement of affairs

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04/11/1992

Ad 14/09/92--------- £ si 201138129@1

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18/10/1992

Return made up to 08/10/92; full list of members

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09/10/1992

Ad 14/09/92--------- £ si 201138129@1=201138129 £ ic 1021418993/1222557122

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18/08/1992

Return made up to 03/08/92; full list of members

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14/08/1992

Director resigned

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12/05/1992

Statement of affairs

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12/05/1992

Statement of affairs

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12/05/1992

Statement of affairs

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12/05/1992

Ad 27/02/92--------- £ si 342503778@1

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13/04/1992

New director appointed

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09/04/1992

Ad 27/02/92--------- £ si 342503778@1=342503778 £ ic 525904339/868408117

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

Resolutions

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03/04/1992

£ nc 1000000000/1250000000 31/03/92

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17/01/1992

Resolutions

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20/12/1991

New director appointed

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21/10/1991

Return made up to 03/08/91; full list of members

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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27/09/1991

Director's particulars changed

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21/08/1991

Full accounts made up to 1991-03-31

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09/07/1991

New director appointed

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03/07/1991

New director appointed

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30/05/1991

Statement of affairs

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30/05/1991

Ad 01/04/91--------- £ si 25904337@1

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30/05/1991

Director resigned

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10/05/1991

Ad 01/04/91--------- £ si 25904337@1=25904337 £ ic 500000002/525904339

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01/05/1991

Secretary resigned;new secretary appointed

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03/04/1991

Certificate of change of name

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28/01/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 24/12/90; full list of members

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09/01/1991

Director resigned

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29/11/1990

New director appointed

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09/11/1990

Secretary's particulars changed

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02/07/1990

Director's particulars changed

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17/05/1990

Statement of affairs

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17/05/1990

Ad 01/04/90--------- premium £ si 500000000@1

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14/05/1990

Ad 01/04/90--------- £ si 500000000@1=500000000 £ ic 2/500000002

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23/02/1990

Secretary resigned;new secretary appointed

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19/02/1990

Memorandum and Articles of Association

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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19/02/1990

Resolutions

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19/02/1990

£ nc 100/1000000000 31/01/90

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15/02/1990

New director appointed

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15/02/1990

Director resigned;new director appointed

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15/02/1990

New director appointed

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15/02/1990

Director resigned;new director appointed

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09/02/1990

Certificate of change of name

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11/01/1990

Secretary resigned;new secretary appointed

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03/08/1989

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

08/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
Ms Rebecca Margaret Peagram	Director	11/01/2012 - 07/08/2014	17
Beedham, Geoffrey	Director	11/02/2010 - 11/01/2012	18
Gara, Antony John	Director	25/09/2024 - 15/04/2025	45
Ryan, Christina Bridget	Director	24/02/2014 - 31/03/2025	211
Mathews, Brent Kevin	Director	07/08/2014 - Present	8

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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Description

About BT PROPERTY LIMITED

BT PROPERTY 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 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 LIMITED?

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

Where is BT PROPERTY LIMITED located?

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

What does BT PROPERTY LIMITED do?

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

What is the latest filing for BT PROPERTY LIMITED?

The latest filing was on 17/12/2025: Termination of appointment of Nicholas David Caton as a director on 2025-11-21.