BT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04573373

Incorporation date

25/10/2002

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

26/11/2025

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

View PDF (1 pages)

26/11/2025

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

View PDF (3 pages)

26/11/2025

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

View PDF (26 pages)

26/11/2025

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

View PDF (139 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

10/04/2025

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

View PDF (2 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

Termination of appointment of Caroline Southall as a director on 2025-03-31

View PDF (1 pages)

16/01/2025

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

View PDF (3 pages)

16/01/2025

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

View PDF (1 pages)

16/01/2025

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

View PDF (147 pages)

16/01/2025

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

View PDF (31 pages)

05/01/2025

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

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)

18/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

26/02/2024

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

View PDF (1 pages)

26/02/2024

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

View PDF (4 pages)

26/02/2024

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

View PDF (145 pages)

26/02/2024

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

View PDF (31 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

31/07/2023

Appointment of Caroline Southall 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)

26/05/2023

Full accounts made up to 2022-03-31

View PDF (39 pages)

01/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

11/04/2022

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

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

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)

01/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

27/10/2021

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

View PDF (2 pages)

14/10/2021

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

View PDF (2 pages)

06/10/2021

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

View PDF (2 pages)

07/09/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

26/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (35 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)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 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)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (28 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

01/10/2018

Termination of appointment of Adrian Paul Collier as a director on 2018-09-28

View PDF (1 pages)

17/09/2018

Appointment of Mr Adrian Paul Collier as a director on 2018-09-17

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

02/10/2017

Termination of appointment of Brian More O'ferrall as a director on 2017-10-02

View PDF (1 pages)

28/09/2017

Appointment of Mr Brian More O'ferrall as a director on 2017-09-28

View PDF (2 pages)

10/01/2017

Termination of appointment of Craig Ian Machell as a director on 2017-01-10

View PDF (1 pages)

09/12/2016

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

View PDF (1 pages)

02/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

03/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

16/05/2016

Appointment of Mr Alberto Buffa as a director on 2016-05-16

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

27/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

24/07/2015

Appointment of Ms Nicola Brenchley as a director on 2015-07-24

View PDF (2 pages)

21/05/2015

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

View PDF (1 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

18/12/2014

Appointment of Mr Craig Ian Machell as a director on 2014-12-18

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (6 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

06/12/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

16/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

16/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 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 (23 pages)

11/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

14/06/2011

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

View PDF (2 pages)

13/06/2011

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

View PDF (2 pages)

14/02/2011

Director's details changed for Mrs Christina Bridget Ryan 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)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

15/12/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

15/12/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

15/12/2010

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of John Challis as a director

View PDF (1 pages)

15/12/2010

Termination of appointment of Louise Atherton as a director

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

27/04/2010

Resolutions

View PDF (30 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (26 pages)

25/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

13/11/2009

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)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (26 pages)

18/12/2008

Director appointed john christopher challis

View PDF (1 pages)

18/12/2008

Director appointed louise alison clare alison clare atherton

View PDF (1 pages)

17/12/2008

Appointment terminated director manfred kuerten

View PDF (1 pages)

17/12/2008

Appointment terminated director peggy pauwels

View PDF (1 pages)

17/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

23/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

03/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

03/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

27/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (1 pages)

04/11/2004

Return made up to 25/10/04; full list of members

View PDF (3 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

31/08/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 25/10/03; full list of members

View PDF (3 pages)

20/08/2003

New director appointed

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (1 pages)

28/07/2003

Return made up to 28/07/03; full list of members

View PDF (3 pages)

30/05/2003

Ad 21/05/03--------- eur si 90000@1=90000 eur ic 60000/150000

View PDF (2 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

Resolutions

View PDF (0 pages)

07/03/2003

Resolutions

View PDF (0 pages)

07/03/2003

Resolutions

View PDF (1 pages)

13/02/2003

Registered office changed on 13/02/03 from: bt centre 81 newgate street london EC1A 7AJ

View PDF (1 pages)

13/02/2003

Ad 06/02/03--------- eur si 60000@1=60000 eur ic 0/60000

View PDF (2 pages)

13/02/2003

Resolutions

View PDF (0 pages)

13/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

Eur nc 0/10000000 06/02/03

View PDF (1 pages)

09/02/2003

Registered office changed on 09/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (19 pages)

28/01/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

26/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (4 pages)

25/01/2003

New director appointed

View PDF (4 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Certificate of change of name

View PDF (2 pages)

25/10/2002

Incorporation

View PDF (17 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

25/10/2026

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
Ryan, Christina Bridget	Director	11/11/2002 - 31/03/2025	211
Brenchley, Nicola	Director	24/07/2015 - 19/06/2023	16
Wardle, Garry	Director	27/10/2021 - 31/05/2023	2
Mrs Peggy Maria Richarda Pauwels	Director	15/09/2005 - 17/12/2008	4
Pfleger, Adam Richard	Director	19/06/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BT SOLUTIONS LIMITED

BT SOLUTIONS LIMITED is an(a) Active company incorporated on 25/10/2002 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 2 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 SOLUTIONS LIMITED?

BT SOLUTIONS LIMITED is currently Active. It was registered on 25/10/2002 .

Where is BT SOLUTIONS LIMITED located?

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

What does BT SOLUTIONS LIMITED do?

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

What is the latest filing for BT SOLUTIONS LIMITED?

The latest filing was on 26/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.