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BT Limited

BT Limited is an active company incorporated on 2 February 1988 with the registered office located in London, Greater London. BT Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216369
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Same address for the past 4 years
Telephone
02073565000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1971
Director • Lawyer • British • Lives in UK • Born in May 1979
BT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Global Services Limited
Max Steven Graham, Andre Nel, and 1 more are mutual people.
Active
BT Nominees Limited
Max Steven Graham and Andre Nel are mutual people.
Active
BT (International) Holdings Limited
Andre Nel and Laura Galvin are mutual people.
Active
BT Holdings Limited
Max Steven Graham and Laura Galvin are mutual people.
Active
BT Fifty-Three Limited
Max Steven Graham and Laura Galvin are mutual people.
Active
BT Fifty-One
Max Steven Graham and Laura Galvin are mutual people.
Active
BT Sixty-Four Limited
Max Steven Graham and Laura Galvin are mutual people.
Active
BT European Investments Limited
Max Steven Graham and Laura Galvin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £242K (+22%)
Turnover
£21.26M
Increased by £1.22M (+6%)
Employees
1
Same as previous period
Total Assets
£118.83M
Increased by £27.25M (+30%)
Total Liabilities
-£14.82M
Decreased by £11.22M (-43%)
Net Assets
£104.01M
Increased by £38.48M (+59%)
Debt Ratio (%)
12%
Decreased by 15.97% (-56%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Laura Galvin Appointed
1 Month Ago on 28 Nov 2025
Oliver Day Martin Resigned
1 Month Ago on 25 Nov 2025
Andre Nel Appointed
1 Month Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Antony John Gara Resigned
9 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
9 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Appointment of Laura Galvin as a director on 28 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Oliver Day Martin as a director on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Andre Nel as a director on 25 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Antony John Gara as a director on 15 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 11 Apr 2025
Repayment History
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