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BT (RRS LP) Limited

BT (RRS LP) Limited is an active company incorporated on 17 November 2000 with the registered office located in London, Greater London. BT (RRS LP) Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04109640
Private limited company
Age
24 years
Incorporated 17 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
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
Bt.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neil Richard Harris
Director • Accountant • British • Lives in UK • Born in Nov 1968
Antony John Gara
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Nicholas David Caton
Director • Commercial Director • British • Lives in England • Born in Mar 1977
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Donald Harper Sellar
Director • Solicitor • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Southgate Developments Limited
Nicholas David Caton, Newgate Street Secretaries Limited, and 3 more are mutual people.
Active
BT Property Limited
Nicholas David Caton, Newgate Street Secretaries Limited, and 3 more are mutual people.
Active
BT Holdings Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
Tudor Minstrel
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Sixty-Four Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
Autumnwindow Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£13.39M
Increased by £2.99M (+29%)
Total Liabilities
£0
Decreased by £15.54M (-100%)
Net Assets
£13.39M
Increased by £18.53M (-360%)
Debt Ratio (%)
0%
Decreased by 149.45% (-100%)
See 10 Year Full Financials
Latest Activity
Antony John Gara Resigned
6 Months Ago on 15 Apr 2025
Mr Nicholas David Caton Appointed
7 Months Ago on 1 Apr 2025
Donald Harper Sellar Appointed
7 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
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Get Credit Report
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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 14 Apr 2025
Appointment of Donald Harper Sellar as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Nicholas David Caton as a director on 1 April 2025
Submitted on 4 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Dec 2023
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Repayment History
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