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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
Unreported
Confirmation
Submitted
Dated 16 November 2025 (20 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was , 81 Newgate Street, London, EC1A 7AJ
Telephone
02073565000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Aug 1971
BT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Max Steven Graham and Andre Nel are mutual people.
Active
BT Global Services Limited
Max Steven Graham and Andre Nel are mutual people.
Active
Numberrapid Limited
Max Steven Graham and Andre Nel are mutual people.
Active
BT (International) Holdings Limited
Andre Nel is a mutual person.
Active
BT Holdings Limited
Max Steven Graham is a mutual person.
Active
BT Fifty-Three Limited
Max Steven Graham is a mutual person.
Active
BT Fifty-One
Max Steven Graham is a mutual person.
Active
Radianz Limited
Andre Nel is a mutual person.
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
Oliver Day Martin Resigned
11 Days Ago on 25 Nov 2025
Andre Nel Appointed
11 Days Ago on 25 Nov 2025
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Antony John Gara Resigned
7 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
8 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
8 Months Ago on 31 Mar 2025
Christina Bridget Ryan Resigned
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Mr Antony John Gara Appointed
1 Year 2 Months Ago on 25 Sep 2024
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Documents
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
Termination of appointment of Christina Bridget Ryan as a secretary on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Max Steven Graham as a director on 1 April 2025
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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