BT PROPERTY HOLDINGS (ABERDEEN) LIMITED
Overview
| Company Name | BT PROPERTY HOLDINGS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10255933 |
| 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 PROPERTY HOLDINGS (ABERDEEN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BT PROPERTY HOLDINGS (ABERDEEN) LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BT PROPERTY HOLDINGS (ABERDEEN) 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 PROPERTY HOLDINGS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for BT PROPERTY HOLDINGS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||
Change of details for British Telecommunications Plc as a person with significant control on Jun 24, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas David Caton as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Goodier as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Donald Harper Sellar as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brent Kevin Mathews on Apr 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Graeme Alexander Robert Paton as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Nicholas David Caton as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Who are the officers of BT PROPERTY HOLDINGS (ABERDEEN) 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 United Kingdom |
| 148979030001 | ||||||||||
| GOODIER, Simon | Director | E1 8EE London Bt Group Plc, 1 Braham Street United Kingdom | United Kingdom | British | 342706010001 | |||||||||
| MATHEWS, Brent Kevin | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | New Zealander | 189994740008 | |||||||||
| SELLAR, Donald Harper | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 334287100001 | |||||||||
| CATON, Nicholas David | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 297509870001 | |||||||||
| PATON, Graeme Alexander Robert | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 157747140001 |
Who are the persons with significant control of BT PROPERTY HOLDINGS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Limited | Jun 29, 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