BT GLOBAL SERVICES LIMITED
Overview
| Company Name | BT GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02410810 |
| 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 BT GLOBAL SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BT GLOBAL SERVICES 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 GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT GLOBAL NETWORKS LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| CONCERT GLOBAL NETWORKS LIMITED | Jun 13, 1994 | Jun 13, 1994 |
| BT GLOBAL NETWORKS LIMITED | Mar 30, 1994 | Mar 30, 1994 |
| CONCERT GLOBAL NETWORKS LIMITED | Mar 21, 1994 | Mar 21, 1994 |
| BT GLOBAL NETWORKS LIMITED | Mar 18, 1993 | Mar 18, 1993 |
| PATHFINDER COMMUNICATIONS LIMITED | Mar 08, 1991 | Mar 08, 1991 |
| BT TWENTY - EIGHT LIMITED | Aug 03, 1989 | Aug 03, 1989 |
What are the latest accounts for BT GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for BT GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Laura Galvin as a director on May 18, 2026 | 1 pages | TM01 | ||
Appointment of Douglas Gordon Lubbe as a director on May 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Adam Richard Pfleger as a director on May 18, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Laura Galvin as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Appointment of Andre Nel as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antony John Gara as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Max Steven Graham as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 28 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antony John Gara as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Faisal Richard Mahomed as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 30 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BT GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 England |
| 45816950001 | ||||||||||
| GRAHAM, Max Steven | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 334547010001 | |||||||||
| LUBBE, Douglas Gordon | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 348704490001 | |||||||||
| NEL, Andre | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 316753580001 | |||||||||
| CHALLIS, John Christopher | Secretary | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||||||
| HARWOOD, Robert John | Secretary | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | 56471970002 | ||||||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 146358870001 | |||||||||
| ANDREWS, Stephen | Director | Old Abbey Barn Turf House Lane SN11 9HG Bremhill Calne | United Kingdom | British | 183587520001 | |||||||||
| ASHTON, Helen Louise | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 75359360002 | |||||||||
| ASHTON, Helen Louise | Director | 100 Chaul End Road LU1 4AS Caddington Bedfordshire | United Kingdom | British | 75359360002 | |||||||||
| ASHTON, Helen Louise | Director | 100 Chaul End Road LU1 4AS Caddington Bedfordshire | United Kingdom | British | 75359360002 | |||||||||
| ASHTON, Helen Louise | Director | 100 Chaul End Road LU1 4AS Caddington Bedfordshire | United Kingdom | British | 75359360002 | |||||||||
| BEEDHAM, Geoffrey | Director | 3 Hart Dyke Close RG41 2HQ Wokingham Berkshire | United Kingdom | British | 40219440001 | |||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| BRENCHLEY, Nicola | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 120994970003 | |||||||||
| BROUGHAM, John Henry | Director | 47 Sandpit Lane AL1 4EY St Albans Hertfordshire | British | 17815870002 | ||||||||||
| BUFFA, Alberto | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | Italian | 195626740001 | |||||||||
| CHALLIS, John Christopher | Director | Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex | British | 786970001 | ||||||||||
| CLEMENT-JONES, Jonathan | Director | Summer Haugh Cottage St Mary Bourne SP11 6BG Andover Hampshire | British | 19777010001 | ||||||||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 137411950001 | |||||||||
| CORKERRY, Mike | Director | 29 Danbury Street N1 8LE London | British | 78516580001 | ||||||||||
| CORKERRY, Mike | Director | 29 Danbury Street N1 8LE London | British | 78516580001 | ||||||||||
| DAVY, Clive Graham | Director | Shandon 2 Sackville Road DA2 7EB Wilmington Kent | British | 81293350001 | ||||||||||
| GALVIN, Laura | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 335785410001 | |||||||||
| GARA, Antony John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 220729700001 | |||||||||
| GARA, Antony John | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 220729700001 | |||||||||
| GREENBERG, Jack | Director | 81 Newgate Street EC1A 7AJ London | American | 40219100003 | ||||||||||
| HARWOOD, Robert John | Director | 19 Nairn Court Trinity Road Wimbledon SW19 8QT London | British | 56471970002 | ||||||||||
| HAYWOOD, Richard Andrew | Director | 27 Chiddingfold Woodside Park N12 7EX London | British | 105071570001 | ||||||||||
| HIRST, Richard Dodsworth | Director | 75 Crescent Lane Clapham SW4 9PT London | British | 13397090001 | ||||||||||
| JAMES, Cristopher David | Director | 9 Physic Place Chelsea SW3 4HQ London | British | 19860380001 | ||||||||||
| JOHNSON, Colin David | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | British | 81375450003 | ||||||||||
| KERSHAW, Michael James | Director | 146 Palewell Park East Sheen SW14 8JH London | British | 38095930001 | ||||||||||
| LEE, Paul Richard | Director | Basking Ridge Kettlewell Close Horsell GU21 4HY Woking Surrey | British | 77619130001 |
Who are the persons with significant control of BT GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bt Sixty-Four 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