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BT (International) Holdings Limited

BT (International) Holdings Limited is an active company incorporated on 2 February 1988 with the registered office located in London, Greater London. BT (International) Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216586
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 8 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 March 2026 (2 months remaining)
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Same address for the past 4 years
Telephone
08001692712
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 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 Holdings Limited
Newgate Street Secretaries Limited, Neil Richard Harris, and 1 more are mutual people.
Active
BT Global Services Limited
Newgate Street Secretaries Limited, Andre Nel, and 1 more are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited, Neil Richard Harris, and 1 more are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited, Neil Richard Harris, and 1 more are mutual people.
Active
BT Sixty-Four Limited
Newgate Street Secretaries Limited, Neil Richard Harris, and 1 more are mutual people.
Active
BT European Investments Limited
Newgate Street Secretaries Limited, Neil Richard Harris, and 1 more are mutual people.
Active
BT Uae Limited
Newgate Street Secretaries Limited, Andre Nel, and 1 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited and Andre Nel 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
£10K
Increased by £9K (+900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.99M
Increased by £12.77M (+12%)
Total Liabilities
-£90.26M
Increased by £21.54M (+31%)
Net Assets
£29.72M
Decreased by £8.77M (-23%)
Debt Ratio (%)
75%
Increased by 11.13% (+17%)
Latest Activity
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
1 Month Ago on 17 Nov 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Oliver Day Martin Appointed
2 Years 6 Months Ago on 19 Jun 2023
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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
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 27 Nov 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 Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Nov 2024
Repayment History
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