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BT Ninety-Seven Limited

BT Ninety-Seven Limited is an active company incorporated on 1 April 2022 with the registered office located in London, Greater London. BT Ninety-Seven Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14017603
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about BT Ninety-Seven Limited
Contact Update Details
Address
1 Braham Street
London
E1 8EE
England
Address changed on 11 Apr 2025 (6 months ago)
Previous address was 1 Braham Street London England and Wales EC1 8EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Btplc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward John Heaton
Director • Solicitor • British • Lives in UK • Born in Nov 1982
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Stephen Christopher Harris
Director • Accountant • British • Lives in UK • Born in Nov 1970
Russell Ian Johnstone
Director • Solicitor • British • Lives in UK • Born in Oct 1975
Neil Richard Harris
Director • Accountant • British • Lives in UK • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Group Investments Limited
Christina Bridget Ryan, Neil Richard Harris, and 2 more are mutual people.
Active
BT Sle Euro Limited
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Sle USD Limited
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
BT Finance Plc
Neil Richard Harris, Newgate Street Secretaries Limited, and 1 more are mutual people.
Active
British Telecommunications Public Limited Company
Neil Richard Harris and Edward John Heaton are mutual people.
Active
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited and Christina Bridget Ryan are mutual people.
Active
BT Limited
Christina Bridget Ryan is a mutual person.
Active
BT (International) Holdings Limited
Neil Richard Harris and Christina Bridget Ryan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£998K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£998K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Russell Ian Johnstone Resigned
3 Months Ago on 9 Jul 2025
Mr Russell Ian Johnstone Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 11 Apr 2025
Mr Edward John Heaton Appointed
6 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Russell Ian Johnstone as a director on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Russell Ian Johnstone as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 15 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 11 Apr 2025
Registered office address changed from 1 Braham Street London England and Wales EC1 8EE United Kingdom to 1 Braham Street London E1 8EE on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Edward John Heaton as a director on 1 April 2025
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
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Repayment History
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