BT (RRS LP) LIMITED

Key Data

Status

Active

Company No.

04109640

Incorporation date

17/11/2000

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 17/11/2000)

09/12/2025

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

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09/12/2025

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

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

14/11/2025

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

View PDF (1 pages)

14/11/2025

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

View PDF (4 pages)

14/11/2025

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

View PDF (139 pages)

14/11/2025

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

View PDF (15 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

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

View PDF (1 pages)

04/04/2025

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

View PDF (2 pages)

04/04/2025

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

View PDF (2 pages)

16/12/2024

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

View PDF (1 pages)

16/12/2024

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

View PDF (3 pages)

16/12/2024

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

View PDF (147 pages)

16/12/2024

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

View PDF (16 pages)

21/11/2024

Confirmation statement made on 2024-11-17 with no updates

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

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

View PDF (3 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 (16 pages)

21/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

22/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

09/11/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

18/02/2022

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)

17/11/2021

Confirmation statement made on 2021-11-17 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)

11/10/2021

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

View PDF (2 pages)

08/10/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

16/09/2020

Appointment of Mr Neil Richard Harris as a director on 2020-09-14

View PDF (2 pages)

16/09/2020

Termination of appointment of Leslie Charles Winnister as a director on 2020-09-14

View PDF (1 pages)

23/03/2020

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

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

19/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

09/12/2016

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

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

27/11/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

24/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

18/05/2015

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

View PDF (2 pages)

27/01/2015

Resolutions

View PDF (30 pages)

27/01/2015

Statement of company's objects

View PDF (2 pages)

05/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

24/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

24/02/2014

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

11/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

11/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

10/05/2012

Termination of appointment of Elaine Hewitt as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

25/11/2011

Director's details changed for Elaine Ruth Hewitt on 2011-11-24

View PDF (2 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/02/2011

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

View PDF (2 pages)

14/02/2011

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

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

14/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

27/11/2009

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

View PDF (2 pages)

24/11/2009

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

View PDF (2 pages)

09/11/2009

Director's details changed for Elaine Ruth Hewitt on 2009-10-26

View PDF (2 pages)

02/04/2009

Director appointed michael john cole

View PDF (1 pages)

01/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

16/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

06/12/2006

Return made up to 17/11/06; full list of members

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10/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (14 pages)

15/09/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

30/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/11/2004

Return made up to 17/11/04; full list of members

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Certificate of change of name

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19/11/2003

Return made up to 17/11/03; full list of members

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20/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

22/11/2002

Return made up to 17/11/02; full list of members

View PDF (2 pages)

16/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

12/12/2001

Return made up to 17/11/01; full list of members

View PDF (3 pages)

15/01/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

14/12/2000

Registered office changed on 14/12/00 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (3 pages)

12/12/2000

Registered office changed on 12/12/00 from: 1 mitchell lane bristol BS1 6BU

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12/12/2000

New director appointed

View PDF (3 pages)

17/11/2000

Incorporation

View PDF (13 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

17/11/2026

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	14/09/2020 - Present	26
Shillaw, Lynda Margaret	Director	18/11/2003 - 07/06/2006	128
Gara, Antony John	Director	23/03/2020 - 15/04/2025	45
Ryan, Christina Bridget	Director	24/02/2014 - 31/03/2025	211
Caton, Nicholas David	Director	01/04/2025 - 21/11/2025	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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 (RRS LP) LIMITED

BT (RRS LP) LIMITED is an(a) Active company incorporated on 17/11/2000 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 (RRS LP) LIMITED?

BT (RRS LP) LIMITED is currently Active. It was registered on 17/11/2000 .

Where is BT (RRS LP) LIMITED located?

BT (RRS LP) LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BT (RRS LP) LIMITED do?

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

What is the latest filing for BT (RRS LP) LIMITED?

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