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BT Solutions Limited

BT Solutions Limited is an active company incorporated on 25 October 2002 with the registered office located in London, Greater London. BT Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04573373
Private limited company
Age
23 years
Incorporated 25 October 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days 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
0800 800150
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1983
Director • Company Sectretary • Irish • Lives in UK • Born in Dec 1960
Director • Lawyer • British • Lives in UK • Born in May 1979
Director • BT Executive • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Global Services Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Limited
Christina Bridget Ryan and are mutual people.
Active
BT Holdings Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Sixty-Four Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT European Investments Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, 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
£6.21M
Increased by £32K (+1%)
Turnover
£16.67M
Decreased by £1.16M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£28.03M
Increased by £1.74M (+7%)
Total Liabilities
-£36.71M
Increased by £2.36M (+7%)
Net Assets
-£8.68M
Decreased by £627K (+8%)
Debt Ratio (%)
131%
Increased by 0.34% (0%)
Latest Activity
Max Steven Graham Appointed
6 Months Ago on 1 Apr 2025
Caroline Southall Resigned
6 Months Ago on 31 Mar 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Caroline Southall Appointed
2 Years 2 Months Ago on 27 Jul 2023
Mr Adam Richard Pfleger Appointed
2 Years 4 Months Ago on 19 Jun 2023
Nicola Brenchley Resigned
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Caroline Southall 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 18 Nov 2024
Repayment History
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