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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 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
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
08001692712
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Accountant • British • Lives in UK • Born in Jul 1980
Director • Accountant • British • Lives in UK • Born in Nov 1968
BT Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Limited
Oliver Day Martin and Christina Bridget Ryan are mutual people.
Active
BT Holdings Limited
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Fifty-Three Limited
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Fifty-One
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
Tudor Minstrel
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Sixty-Four Limited
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT (RRS LP) Limited
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT European Investments Limited
Neil Richard Harris, Newgate Street Secretaries Limited, 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
£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
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Oliver Day Martin Appointed
2 Years 2 Months Ago on 19 Jun 2023
Nicola Brenchley Resigned
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Newgate Street Secretaries Limited Details Changed
3 Years Ago on 1 Jan 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 18 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 30 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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