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BT HOLDINGS LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom
Company Information
- Company registration number
- 02216773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Managing Directors
- HARRIS, Neil Richard
- RYAN, Christina Bridget
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-03
- Age Of Company 1988-02-03 36 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- BT GROUP PLC (-%) United Kingdom,London,E1 8EE,null,null,null,1 Braham Street
- BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY (WO%) United Kingdom,London,E1 8EE,null,null,null,1 Braham Street
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Company Name (english)
- BT Holdings Limited
- Additional Status Details
- Active
- Previous Names
- BT NINE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
✓
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BT HOLDINGS LIMITED Company Description
- BT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02216773. Its current trading status is "live". It was registered 1988-02-03. It was previously called BT NINE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at 1 Braham Street .
Get BT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bt Holdings Limited - 1 Braham Street, London, E1 8EE, United Kingdom
- 1988-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02216773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02216773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02216773#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2014
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resolution (2014-01-03) - RESOLUTIONS
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capital-allotment-shares (2014-03-17) - SH01
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termination-director-company-with-name (2014-02-28) - TM01
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capital-allotment-shares (2014-03-18) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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change-person-director-company-with-change-date (2012-09-06) - CH01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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legacy (2010-03-24) - SH20
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capital-cancellation-shares (2010-03-24) - SH06
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capital-statement-capital-company-with-date-currency-figure (2010-03-24) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-06-06) - 88(2)
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-full (2007-01-23) - AA
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legacy (2007-02-09) - 88(2)R
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legacy (2007-05-08) - 288b
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legacy (2007-07-02) - 288b
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legacy (2007-06-11) - 88(2)R
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legacy (2007-07-02) - 288a
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accounts-with-accounts-type-full (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-10-31) - 288b
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legacy (2005-09-16) - 288b
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keyboard_arrow_right 2004
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-11-18) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-03) - 288c
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legacy (2003-01-08) - 288b
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legacy (2003-02-05) - 244
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-10-24) - 288b
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accounts-with-accounts-type-full (2003-12-22) - AA
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legacy (2003-11-12) - 288a
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legacy (2003-11-18) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-11-22) - 363a
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legacy (2002-01-29) - 244
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keyboard_arrow_right 2001
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legacy (2001-01-30) - 244
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 288a
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legacy (2001-06-28) - 288a
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legacy (2001-07-09) - 288b
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legacy (2001-07-12) - 288a
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legacy (2001-07-17) - 88(2)R
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legacy (2001-07-19) - 288b
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legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 288b
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legacy (2001-07-28) - 288b
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legacy (2001-12-07) - 363a
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 88(2)R
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legacy (2000-11-27) - 363a
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legacy (2000-12-18) - 88(2)R
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legacy (2000-11-08) - 88(2)R
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legacy (2000-04-26) - 123
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resolution (2000-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-03-29) - 88(2)R
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legacy (2000-04-05) - 123
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legacy (2000-04-05) - 88(2)R
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resolution (2000-04-18) - RESOLUTIONS
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legacy (2000-04-12) - 88(2)R
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legacy (2000-04-20) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-02-03) - 244
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auditors-resignation-company (1999-02-12) - AUD
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legacy (1999-02-17) - 88(2)R
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legacy (1999-04-13) - 88(2)R
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resolution (1999-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-12-01) - 363a
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resolution (1999-12-17) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-09-10) - 88(2)R
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legacy (1998-02-03) - 244
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legacy (1998-04-27) - 288c
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-08-26) - 288a
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legacy (1998-09-02) - 288a
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legacy (1998-09-11) - 123
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legacy (1998-09-14) - 288b
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resolution (1998-09-11) - RESOLUTIONS
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legacy (1998-10-14) - 288c
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legacy (1998-11-12) - 88(2)R
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legacy (1998-11-30) - 363a
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keyboard_arrow_right 1997
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statement-of-affairs (1997-03-11) - SA
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-02-26) - 88(2)P
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legacy (1997-03-11) - 88(2)O
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legacy (1997-06-11) - 288a
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legacy (1997-07-08) - 88(2)R
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legacy (1997-06-24) - 88(2)R
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legacy (1997-12-15) - 363a
-
legacy (1997-08-27) - 288a
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legacy (1997-09-09) - 288b
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legacy (1997-10-31) - 288b
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legacy (1997-11-02) - 288a
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legacy (1997-06-19) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-16) - 244
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-04-09) - 88(2)R
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legacy (1996-06-24) - 123
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legacy (1996-08-15) - 288
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legacy (1996-10-15) - 88(2)R
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legacy (1996-12-17) - 363a
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keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
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legacy (1995-03-28) - 88(2)R
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legacy (1995-06-26) - 288
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legacy (1995-06-28) - 288
-
legacy (1995-07-05) - 288
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legacy (1995-12-08) - 363x
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resolution (1995-08-24) - RESOLUTIONS
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legacy (1995-09-07) - 88(2)R
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legacy (1995-12-13) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-04) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-11) - 88(2)R
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legacy (1994-04-05) - 288
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legacy (1994-04-18) - 88(2)R
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legacy (1994-05-12) - 88(2)R
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legacy (1994-02-19) - 288
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resolution (1994-07-06) - RESOLUTIONS
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legacy (1994-12-08) - 363x
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legacy (1994-07-06) - 123
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accounts-with-accounts-type-full (1994-09-20) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-13) - AA
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legacy (1993-04-21) - 88(2)R
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legacy (1993-03-19) - 88(3)
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legacy (1993-03-19) - 88(2)O
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legacy (1993-02-18) - 88(2)P
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legacy (1993-11-30) - 363x
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keyboard_arrow_right 1992
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resolution (1992-01-05) - RESOLUTIONS
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legacy (1992-02-20) - 288
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resolution (1992-04-21) - RESOLUTIONS
-
legacy (1992-04-21) - 123
-
legacy (1992-04-21) - 88(2)R
-
legacy (1992-05-12) - 288
-
legacy (1992-05-15) - 88(2)R
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legacy (1992-05-22) - 88(2)R
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legacy (1992-09-17) - 288
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legacy (1992-10-01) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-12-11) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-01) - AA
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legacy (1991-04-22) - 88(2)R
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resolution (1991-04-22) - RESOLUTIONS
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legacy (1991-04-22) - 123
-
legacy (1991-07-09) - 288
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accounts-with-accounts-type-full (1991-12-18) - AA
-
legacy (1991-12-13) - 363x
-
legacy (1991-07-11) - 288
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legacy (1991-10-01) - 288
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keyboard_arrow_right 1990
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statement-of-affairs (1990-12-17) - SA
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legacy (1990-12-17) - 88(2)O
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legacy (1990-12-12) - 363
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legacy (1990-11-09) - 288
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legacy (1990-07-31) - 363
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legacy (1990-01-19) - 288
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accounts-with-accounts-type-full (1990-01-04) - AA
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keyboard_arrow_right 1989
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legacy (1989-02-06) - 288
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legacy (1989-02-10) - 288
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resolution (1989-04-03) - RESOLUTIONS
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legacy (1989-04-03) - 123
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legacy (1989-04-03) - 88(2)
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legacy (1989-04-03) - 288
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legacy (1989-10-24) - 288
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legacy (1989-02-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-22) - 288
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legacy (1988-09-20) - 288
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legacy (1988-08-25) - 288
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certificate-change-of-name-company (1988-06-23) - CERTNM
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incorporation-company (1988-02-03) - NEWINC
