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BT Garrick Plc

BT Garrick Plc is a converted/closed company incorporated on 11 July 2000 with the registered office located in London, City of London. BT Garrick Plc was registered 25 years ago.
Status
Converted/closed
Company No
04034043
Converted / closed
Age
25 years
Incorporated 11 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Newgate Street
London
EC1A 7AJ
Same address since incorporation
Telephone
0800 800150
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Treasury Manager • British • Lives in UK • Born in Mar 1952
Director • Accountant • British • Lives in UK • Born in Mar 1961
Director • Company Secretarial Manager • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Garrick Se
Mr Mark Philip Genikis and Mr Leslie Charles Winnister are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Holdings Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Southgate Developments Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Iot Networks Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Global Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
BT Property Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.05M
Increased by £2.22M (+1%)
Total Liabilities
-£39K
Decreased by £36.07M (-100%)
Net Assets
£190.01M
Increased by £38.28M (+25%)
Debt Ratio (%)
0%
Decreased by 19.2% (-100%)
Latest Activity
Full Accounts Submitted
11 Years Ago on 26 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Full Accounts Submitted
13 Years Ago on 4 Sep 2012
Company Re-registered
13 Years Ago on 24 Aug 2012
Auditor's Statement Submitted
13 Years Ago on 24 Aug 2012
Auditor's Report Submitted
13 Years Ago on 24 Aug 2012
Confirmation Submitted
13 Years Ago on 3 Aug 2012
Philip Allenby Resigned
13 Years Ago on 31 Jul 2012
Ms Louise Alison Clare Blackwell Appointed
13 Years Ago on 31 Jul 2012
Full Accounts Submitted
13 Years Ago on 3 Jan 2012
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Documents
Miscellaneous
Submitted on 26 Sep 2013
Full accounts made up to 31 March 2013
Submitted on 26 Sep 2013
Annual return made up to 11 July 2013 with full list of shareholders
Submitted on 6 Aug 2013
Full accounts made up to 31 March 2012
Submitted on 4 Sep 2012
Miscellaneous
Submitted on 3 Sep 2012
Reduction of capital following redenomination. Statement of capital on 28 August 2012
Submitted on 28 Aug 2012
Redenomination of shares. Statement of capital 23 August 2012
Submitted on 28 Aug 2012
Statement of directors in accordance with reduction of capital following redenomination
Submitted on 28 Aug 2012
Resolutions
Submitted on 28 Aug 2012
Auditor's report
Submitted on 24 Aug 2012
Repayment History
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