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BT Global Security Services Limited

BT Global Security Services Limited is an active company incorporated on 24 January 2019 with the registered office located in London, Greater London. BT Global Security Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11786115
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Contact
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 United Kingdom
Telephone
020 73565000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1969
Director • Accountant • British • Lives in UK • Born in Dec 1972
BT (International) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Security Europe Limited
Newgate Street Secretaries Limited, Kishen Gondhia, and 1 more are mutual people.
Active
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee (Group) Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Mainline Communications Group Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Mainline Digital Communications Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Orange Home UK Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Orange Furbs Trustees Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.65K (-100%)
Turnover
£5.07M
Increased by £1.05M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£3.81M
Increased by £2.31M (+154%)
Total Liabilities
-£4.43M
Increased by £2.61M (+143%)
Net Assets
-£613.83K
Decreased by £293.77K (+92%)
Debt Ratio (%)
116%
Decreased by 5.24% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Damien Childs Resigned
2 Years Ago on 29 Aug 2023
Ms Lynn Studd Appointed
2 Years Ago on 29 Aug 2023
Leah Pedley Resigned
2 Years 3 Months Ago on 25 May 2023
Kishen Gondhia Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Appointment of Ms Lynn Studd as a director on 29 August 2023
Submitted on 18 Sep 2023
Termination of appointment of Damien Childs as a director on 29 August 2023
Submitted on 18 Sep 2023
Appointment of Kishen Gondhia as a director on 25 May 2023
Submitted on 31 May 2023
Repayment History
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