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BT CORPORATE LIMITED

BT CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBT CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690667
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT CORPORATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2025
    Next Confirmation Statement DueMar 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2024
    OverdueYes

    What are the latest filings for BT CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		57 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		60 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		57 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    		1 pagesCH04

    Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Paul Rogers on Oct 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Neil Richard Harris on Oct 11, 2021

    		2 pagesCH01

    Notification of Bt Pension Scheme Trustees Limited as a person with significant control on May 12, 2021

    		2 pagesPSC02

    Change of details for British Telecommunications Plc as a person with significant control on May 12, 2021

    		2 pagesPSC05

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 12, 2021

    • Capital: GBP 101
    		3 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2021

    Statement of capital on Mar 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BT CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02604359
    		148979030001
    HARRIS, Neil Richard
    15 York Street
    G2 8LA Glasgow
    Alexander Bain House
    Lanarkshire
    Scotland
    		Director
    15 York Street
    G2 8LA Glasgow
    Alexander Bain House
    Lanarkshire
    Scotland
    		EnglandBritishAccountant239181260001
    ROGERS, Paul
    15 York Street
    G2 8LA Glasgow
    Alexander Bain House
    Lanarkshire
    Scotland
    		Director
    15 York Street
    G2 8LA Glasgow
    Alexander Bain House
    Lanarkshire
    Scotland
    		United KingdomBritishActuary268652370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BT CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Crosswall
    EC3N 2LB London
    One America Square
    England
    		May 12, 2021
    17 Crosswall
    EC3N 2LB London
    One America Square
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06009363
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Mar 01, 2021
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number01800000
    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.
    • license: CC0