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BT Global Services Limited

BT Global Services Limited is an active company incorporated on 3 August 1989 with the registered office located in London, Greater London. BT Global Services Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02410810
Private limited company
Age
36 years
Incorporated 3 August 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 October 2024 (11 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month 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 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
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • BT Executive • British • Lives in UK • Born in Sep 1984
Director • Accountant • British • Lives in UK • Born in May 1983
Director • Lawyer • British • Lives in UK • Born in May 1979
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Nominees Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
BT Limited
Christina Bridget Ryan, , and 1 more are mutual people.
Active
BT Holdings Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
BT Fifty-Three Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
BT Fifty-One
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
BT Sixty-Four Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
BT European Investments Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Solutions Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 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
£146K
Decreased by £397K (-73%)
Turnover
£87.98M
Decreased by £10.09M (-10%)
Employees
Unreported
Same as previous period
Total Assets
£75.41M
Decreased by £5.79M (-7%)
Total Liabilities
-£33.99M
Decreased by £9.82M (-22%)
Net Assets
£41.42M
Increased by £4.03M (+11%)
Debt Ratio (%)
45%
Decreased by 8.88% (-16%)
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
Subsidiary Accounts Submitted
9 Months Ago on 22 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Mr Antony John Gara Appointed
1 Year Ago on 25 Sep 2024
Faisal Richard Mahomed Resigned
1 Year 3 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Mr Faisal Richard Mahomed Appointed
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Termination of appointment of Antony John Gara as a director on 15 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Max Steven Graham as a director on 1 April 2025
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Faisal Richard Mahomed as a director on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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