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BT Uae Limited

BT Uae Limited is an active company incorporated on 8 April 2003 with the registered office located in London, Greater London. BT Uae Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04726666
Private limited company
Age
22 years
Incorporated 8 April 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 3 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 (1 month 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
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Australian • Lives in Australia • Born in Dec 1974
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
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Extraclick Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
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Numberrapid Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
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BT Limited
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BT Holdings Limited
Christina Bridget Ryan, Antony John Gara, and 1 more are mutual people.
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Southgate Developments Limited
Christina Bridget Ryan, Antony John Gara, and 1 more are mutual people.
Active
BT Global Services Limited
Christina Bridget Ryan, Antony John Gara, 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
£465K
Decreased by £9K (-2%)
Turnover
£9.8M
Decreased by £1.28M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £1.28M (+28%)
Total Liabilities
-£3.17M
Increased by £918K (+41%)
Net Assets
£2.66M
Increased by £363K (+16%)
Debt Ratio (%)
54%
Increased by 4.87% (+10%)
Latest Activity
Antony John Gara Resigned
4 Months Ago on 23 Jun 2025
Andre Nel Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Christina Bridget Ryan Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Antony John Gara Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Shaun Poole Resigned
2 Years 4 Months Ago on 19 Jun 2023
Mr Andrew Young Appointed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Termination of appointment of Antony John Gara as a director on 23 June 2025
Submitted on 3 Jul 2025
Appointment of Andre Nel as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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