BT CORPORATE LIMITED
Overview
Company Name | BT CORPORATE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC690667 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BT CORPORATE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BT CORPORATE LIMITED located?
Registered Office Address | Alexander Bain House 15 York Street G2 8LA Glasgow Lanarkshire Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BT CORPORATE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BT CORPORATE LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 28, 2025 |
Next Confirmation Statement Due | Mar 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 28, 2024 |
Overdue | Yes |
What are the latest filings for BT CORPORATE LIMITED?
Date | Description | Document | Type | |||||||||||||
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Full accounts made up to Mar 31, 2024 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 60 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||||||||||||||
Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Paul Rogers on Oct 21, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Neil Richard Harris on Oct 11, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of Bt Pension Scheme Trustees Limited as a person with significant control on May 12, 2021 | 2 pages | PSC02 | ||||||||||||||
Change of details for British Telecommunications Plc as a person with significant control on May 12, 2021 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 12, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
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Who are the officers of BT CORPORATE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
HARRIS, Neil Richard | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire Scotland | England | British | Accountant | 239181260001 | ||||||||
ROGERS, Paul | Director | 15 York Street G2 8LA Glasgow Alexander Bain House Lanarkshire Scotland | United Kingdom | British | Actuary | 268652370001 |
Who are the persons with significant control of BT CORPORATE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bt Pension Scheme Trustees Limited | May 12, 2021 | 17 Crosswall EC3N 2LB London One America Square England | No | ||||||||||
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Natures of Control
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British Telecommunications Plc | Mar 01, 2021 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
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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