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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 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
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 (2 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Lawyer • British • Lives in UK • Born in May 1979
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Jul 1980
BT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Max Steven Graham, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Holdings Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT Global Services Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT Fifty-Three Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT Fifty-One
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT Sixty-Four Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT European Investments Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
Numberrapid Limited
Antony John Gara, Max Steven Graham, and 1 more 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
Antony John Gara Resigned
5 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
6 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Nov 2024
Mr Antony John Gara Appointed
1 Year Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Thea Eleri Tanner Resigned
2 Years Ago on 20 Sep 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 30 Sep 2024
Repayment History
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