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BT Property Holdings (Aberdeen) Limited

BT Property Holdings (Aberdeen) Limited is an active company incorporated on 29 June 2016 with the registered office located in London, Greater London. BT Property Holdings (Aberdeen) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10255933
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
0800 0232023
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • New Zealander • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1978
British Telecommunications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holland House (Northern) Limited
Brent Kevin Mathews, Nicholas David Caton, and 2 more are mutual people.
Active
BT Property Limited
Brent Kevin Mathews, Nicholas David Caton, and 1 more are mutual people.
Active
Autumnwindow Limited
Brent Kevin Mathews, Nicholas David Caton, and 1 more are mutual people.
Active
Autumnwindow No.3 Limited
Brent Kevin Mathews, Nicholas David Caton, and 1 more are mutual people.
Active
Autumnwindow No.2 Limited
Brent Kevin Mathews, Nicholas David Caton, and 1 more are mutual people.
Active
Southgate Developments Limited
Nicholas David Caton and Donald Harper Sellar are mutual people.
Active
BT (RRS LP) Limited
Nicholas David Caton and Donald Harper Sellar are mutual people.
Active
Rugby Radio Station (Nominee) Limited
Brent Kevin Mathews and Nicholas David Caton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£3.12M
Increased by £8K (0%)
Total Liabilities
-£12.9M
Increased by £609K (+5%)
Net Assets
-£9.78M
Decreased by £601K (+7%)
Debt Ratio (%)
414%
Increased by 18.53% (+5%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Donald Harper Sellar Appointed
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr Brent Kevin Mathews Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Donald Harper Sellar 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 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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