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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 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about BT Property Holdings (Aberdeen) Limited
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Same address for the past 4 years
Telephone
0800 0232023
Email
Unreported
Website
Btplc.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Donald Harper Sellar
Director • Solicitor • British • Lives in England • Born in Sep 1978
Brent Kevin Mathews
Director • None • New Zealander • Lives in UK • Born in Nov 1972
Simon Goodier
Director • British • Lives in UK • Born in Apr 1975
British Telecommunications Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holland House (Northern) Limited
Newgate Street Secretaries Limited, Brent Kevin Mathews, and 2 more are mutual people.
Active
BT Property Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Autumnwindow Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Autumnwindow No.3 Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Autumnwindow No.2 Limited
Brent Kevin Mathews, Donald Harper Sellar, and 1 more are mutual people.
Active
Southgate Developments Limited
Donald Harper Sellar and Simon Goodier are mutual people.
Active
BT (RRS LP) Limited
Donald Harper Sellar and Simon Goodier are mutual people.
Active
Rugby Radio Station (Nominee) Limited
Brent Kevin Mathews and Simon Goodier are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Nicholas David Caton Resigned
1 Month Ago on 21 Nov 2025
Mr Simon Goodier Appointed
1 Month Ago on 21 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Donald Harper Sellar Appointed
9 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 21 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Nicholas David Caton as a director on 21 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Simon Goodier as a director on 21 November 2025
Submitted on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
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 statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
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Repayment History
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