BRITISH TELECOMMUNICATIONS LIMITED
Overview
| Company Name | BRITISH TELECOMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01800000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH TELECOMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BRITISH TELECOMMUNICATIONS LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH TELECOMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Apr 01, 1984 | Apr 01, 1984 |
What are the latest accounts for BRITISH TELECOMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BRITISH TELECOMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for BRITISH TELECOMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 142 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Director's details changed for Mr Simon Jonathan Lowth on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Thomas Rider on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Jonathan Lowth on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 139 pages | AA | ||||||||||
Director's details changed for Mr Daniel Thomas Rider on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Michael Eyre as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Helen Charnley as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 147 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 145 pages | AA | ||||||||||
Appointment of Mr Roger Michael Eyre as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Sydney Smith as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Alice Zielinski as a secretary on Nov 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Antony John Gara as a secretary on Nov 15, 2022 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 139 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bt Group Investments Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of BRITISH TELECOMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARA, Antony John | Secretary | Braham Street E1 8EE London 1 United Kingdom | 302359630001 | |||||||
| CHARNLEY, Helen | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 334680710001 | |||||
| HARRIS, Neil Richard | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 239181260001 | |||||
| HEATON, Edward John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 267859260001 | |||||
| LOWTH, Simon Jonathan | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 210150900006 | |||||
| RIDER, Daniel Thomas | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 229287910002 | |||||
| ARGENT, Malcolm, Mr. | Secretary | Chestnuts Fryerning Lane Fryerning CM4 0DF Ingatestone Essex | British | 32104000002 | ||||||
| BRIERLEY, Heather Gwendolyn | Secretary | 81 Newgate Street London EC1A 7AJ | British | 72090290002 | ||||||
| GREEN, Colin Raymond | Secretary | 131 Shakespeare Tower Barbican EC2Y 8DR London | British | 40013590002 | ||||||
| PRIOR, Stephen John | Secretary | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | 1167820004 | ||||||
| ZIELINSKI, Kathryn Alice | Secretary | Braham Street E1 8EE London 1 United Kingdom | 261497100001 | |||||||
| ALEXANDER, Helen | Director | 25 St James's Street SW1A 1HG London | British | 12524550003 | ||||||
| ANDERSON, James Iain Walker | Director | 38 Chester Row SW1W 8JP London | British | 71562850001 | ||||||
| ARGENT, Malcolm, Mr. | Director | Chestnuts Fryerning Lane Fryerning CM4 0DF Ingatestone Essex | England | British | 32104000002 | |||||
| ASH, Eric Albert, Professor Sir | Director | 170 Queens Gate SW7 5HF London | British | 40494330001 | ||||||
| BETT, Michael, Sir | Director | Colet's Well The Green Otford TN14 5PD Sevenoaks Kent | England | British | 31365620003 | |||||
| BLAND, Francis Christopher Buchan | Director | 10 Catherine Place SW1E 6HF London | British | 75811390001 | ||||||
| BONFIELD, Peter Leahy, Sir | Director | Truchas House Towpath TW17 9LL Shepperton Middlesex | England | British | 143548230001 | |||||
| BOOTH, Anthony John | Director | 63 Hillsborough Park GU15 1HG Camberley Surrey | United Kingdom | British | 39868090001 | |||||
| BOSONNET, Paul Graham | Director | The Old House Cottage Pyrford Road GU22 8UE Woking Surrey | British | 67867310001 | ||||||
| BRACE, Robert Paul | Director | 13 Devonshire Place W1N 1PB London | British | 36485460003 | ||||||
| BRADLEY, Patrick James | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | British | 129409250001 | |||||
| BRUCE-WATT, Linda | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | Scotland | British | 238740350001 | |||||
| BRUEL, Brigit Erica | Director | Wilhelmstrasse 73 D10117 10117 Berlin Germany | German | 42896780001 | ||||||
| CHANMUGAM, Anthony Everard Ashiantha | Director | Newgate Street EC1A 7AJ London Bt Centre 81 | England | British | 89149050002 | |||||
| COCKBURN, William | Director | 9 Avenue Road GU14 7BW Farnborough Hampshire | British | 32511820004 | ||||||
| DE MOLLER, June Frances | Director | 35 Cadogan Square SW1X 0HU London | England | British | 82327930001 | |||||
| DROY-WHELAN, Keighly Mckenna | Director | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | United Kingdom | British | 96796130003 | |||||
| EYRE, Roger Michael | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 307535860001 | |||||
| FEARN, Aasa Ulrica Susanne | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | Swedish | 247458200001 | |||||
| FERGUSSON, Ewen Alastair John, Sir | Director | 111 Iverna Court W8 6TX London | United Kingdom | British | 34415580001 | |||||
| GREEN, Colin Raymond | Director | 131 Shakespeare Tower Barbican EC2Y 8DR London | British | 40013590002 | ||||||
| GREENER, Anthony Armitage, Sir | Director | 26 Hamilton House Vicarage Gate W8 4HL London | United Kingdom | British | 52841020001 | |||||
| HAMPTON, Philip Roy | Director | Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey | British | 66188220002 | ||||||
| HEPHER, Michael Leslie | Director | Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey | British | 54657730001 |
Who are the persons with significant control of BRITISH TELECOMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bt Group Investments Limited | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0