BT LIMITED

Overview

Company Name	BT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02216369
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BT LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is BT LIMITED located?

Registered Office Address	1 Braham Street E1 8EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BT LIMITED?

Previous Company Names
Company Name	From	Until
BT (WORLDWIDE) LIMITED	May 13, 1988	May 13, 1988
BT ELEVEN LIMITED	Feb 02, 1988	Feb 02, 1988

What are the latest accounts for BT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for BT LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	25 pages	AA

Dec 20, 2025	legacy	139 pages	PARENT_ACC

Dec 20, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2025	legacy	1 pages	AGREEMENT2

Dec 10, 2025	Appointment of Laura Galvin as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Oliver Day Martin as a director on Nov 25, 2025	1 pages	TM01

Nov 27, 2025	Appointment of Andre Nel as a director on Nov 25, 2025	2 pages	AP01

Nov 17, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Termination of appointment of Antony John Gara as a director on Apr 15, 2025	1 pages	TM01

Apr 11, 2025	Termination of appointment of Christina Bridget Ryan as a secretary on Mar 31, 2025	1 pages	TM02

Apr 11, 2025	Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Max Steven Graham as a director on Apr 01, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	30 pages	AA

Dec 18, 2024	legacy	147 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Nov 21, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Appointment of Mr Antony John Gara as a director on Sep 25, 2024	2 pages	AP01

Dec 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	34 pages	AA

Dec 19, 2023	legacy	145 pages	PARENT_ACC

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Termination of appointment of Thea Eleri Tanner as a director on Sep 20, 2023	1 pages	TM01

Jul 31, 2023	Appointment of Thea Eleri Tanner as a director on Jul 27, 2023	2 pages	AP01

View All Filings

Who are the officers of BT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALVIN, Laura Braham Street E1 8EE London 1 United Kingdom	Nov 28, 2025		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1979-3	335785410001
GRAHAM, Max Steven Braham Street E1 8EE London 1 United Kingdom	Apr 01, 2025		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1979-5	334547010001
NEL, Andre Braham Street E1 8EE London 1 United Kingdom	Nov 25, 2025		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1971-8	316753580001
ASHTON, Helen Louise 81 Newgate Street London EC1A 7AJ	Mar 05, 2002	Nov 11, 2010	Secretary	81 Newgate Street London EC1A 7AJ		British		75359360002
BARTMAN, Gareth James 51 West Street RG14 1BE Newbury Berkshire	Jul 31, 2000	Nov 10, 2000	Secretary	51 West Street RG14 1BE Newbury Berkshire		British		40797620005
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Nov 11, 2010	Oct 14, 2013	Secretary	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom		British		133042230004
CLAYTON, Valerie 45 Albemarle Road EN4 8EQ Barnet Hertfordshire	Jul 22, 2002	Apr 15, 2003	Secretary	45 Albemarle Road EN4 8EQ Barnet Hertfordshire		British		83359460001
DUFFY, Katherine Mary Cragview Alnmouth Road NE66 2QG Alnwick Northumberland	Jul 05, 1995	Jul 31, 2000	Secretary	Cragview Alnmouth Road NE66 2QG Alnwick Northumberland		British		1015430003
HARWOOD, Robert John 19 Nairn Court Trinity Road Wimbledon SW19 8QT London	Nov 10, 2000	Mar 05, 2002	Secretary	19 Nairn Court Trinity Road Wimbledon SW19 8QT London		British		56471970002
HOLDING, Ann-Louise 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey	Jul 19, 1993	Jan 30, 1995	Secretary	8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey		British		73464490003
HOLMES, Colin John 33 High Street Great Houghton NN4 7AF Northampton Northamptonshire	Jan 30, 1995	Jul 05, 1995	Secretary	33 High Street Great Houghton NN4 7AF Northampton Northamptonshire		British		30687300001
RYAN, Christina Bridget Braham Street E1 8EE London 1 United Kingdom	Apr 15, 2003	Mar 31, 2025	Secretary	Braham Street E1 8EE London 1 United Kingdom		Irish		35354830001
SANGER, David Hywel 23 Craven Gardens Wimbledon SW19 8LU London	Oct 13, 1997	Jun 22, 2000	Secretary	23 Craven Gardens Wimbledon SW19 8LU London		British		4687440002
WALKER, Katherine Ann 1 Cypress Grove TN2 5JR Tunbridge Wells Kent		Jul 15, 2002	Secretary	1 Cypress Grove TN2 5JR Tunbridge Wells Kent		British		56816310001
WALSH, Paula Annette 10 Silverfield EN10 6PD Broxbourne Hertfordshire	Oct 13, 1997	Mar 05, 2002	Secretary	10 Silverfield EN10 6PD Broxbourne Hertfordshire		British		2915090012
ALLENBY, Philip Norman Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Oct 14, 2013	May 18, 2015	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1960-9	146358870001
ALLKINS, John Stephen Charnwood 33 Marsham Way SL9 8AB Gerrards Cross		Jul 21, 1995	Director	Charnwood 33 Marsham Way SL9 8AB Gerrards Cross	England	British	1949-8	94637290001
ASHTON, Helen Louise 81 Newgate Street London EC1A 7AJ	Nov 12, 2002	Nov 11, 2010	Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1962-6	75359360002
ASTON, Helen Louise 43 Crosslands Caddington LU1 4EP Luton Bedfordshire	Oct 25, 2002	Oct 25, 2002	Director	43 Crosslands Caddington LU1 4EP Luton Bedfordshire		British	1962-6	85624710001
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Dec 09, 2008	Oct 14, 2013	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
BRENCHLEY, Nicola Braham Street E1 8EE London 1 United Kingdom	Aug 03, 2015	Jun 19, 2023	Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1968-9	120994970003
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 19, 2002	Sep 30, 2002	Director	5 Cygnets Close RH1 2QE Redhill Surrey		British	1971-2	72090290001
BROUGHAM, John Henry 47 Sandpit Lane AL1 4EY St Albans Hertfordshire		Feb 05, 1996	Director	47 Sandpit Lane AL1 4EY St Albans Hertfordshire		British	1951-5	17815870002
BUFFA, Alberto Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	May 18, 2015	Dec 09, 2016	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	United Kingdom	Italian	1985-8	195626740001
COLE, Michael John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Oct 14, 2013	Feb 28, 2014	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1970-10	137411950001
COLLIER, Adrian Paul 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom	Sep 17, 2018	Sep 28, 2018	Director	81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom	United Kingdom	British	1975-7	250452790001
DUFFY, Katherine Mary 7 De Barowe Mews Leigh Road N5 1SB London	Aug 18, 1997	Aug 31, 1997	Director	7 De Barowe Mews Leigh Road N5 1SB London		British	1945-7	1015430002
GARA, Antony John Braham Street E1 8EE London 1 United Kingdom	Sep 25, 2024	Apr 15, 2025	Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1974-7	220729700001
GARA, Antony John 81 Newgate Street London EC1A 7AJ	Mar 23, 2020	Jun 11, 2020	Director	81 Newgate Street London EC1A 7AJ	United Kingdom	British	1974-7	220729700001
GENIKIS, Mark Philip Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent	Jun 30, 2003	Jan 19, 2006	Director	Wood Cottage Atkins Hill, Boughton Monchelsea ME17 4GW Maidstone Kent		British	1961-3	75697980005
HINDSON, Richard Charles 21 Gauden Road SW4 6LR London	Feb 05, 1996	Dec 21, 1999	Director	21 Gauden Road SW4 6LR London	England	British	1959-6	45525640004
HUMPHREYS, Richard Paul 57a Upham Park Road Chiswick W4 1PQ London	Mar 07, 2002	Jun 30, 2003	Director	57a Upham Park Road Chiswick W4 1PQ London		British	1974-11	79945330001
KUERTEN, Manfred Flat 5 25 Elvaston Place SW7 5NL London	Jan 19, 2006	Dec 09, 2008	Director	Flat 5 25 Elvaston Place SW7 5NL London		German Canadian	1959-10	66029020001
LAWRINSON, Anthony James 571 Rayners Lane HA5 5HP Pinner Middlesex	Dec 14, 2000	Jan 02, 2001	Director	571 Rayners Lane HA5 5HP Pinner Middlesex		British	1969-2	70916440001
LONGDEN, Andrew William 56 De Parys Avenue MK40 2TP Bedford Bedfordshire	Feb 05, 1996	Apr 23, 2001	Director	56 De Parys Avenue MK40 2TP Bedford Bedfordshire	United Kingdom	British	1957-5	58307220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bt Holdings Limited

Apr 06, 2016

Braham Street

E1 8EE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	2216773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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