Menna Overview
Here’s a quick overview of BT HOLDINGS LIMITED 👀 — a London based business that started in 1988.
BT HOLDINGS LIMITED
- Company statusactive
- Company No02216773
- Age38 years 5 months Incorporated 3 February 1988
- Officers4
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT HOLDINGS LIMITED is an active company incorporated on 3 February 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 18 Nov 2008 | |
| GALVIN, Laura | director | Mar 1979 | 08 May 2025 |
| GRAHAM, Max Steven | director | May 1979 | 01 Apr 2025 |
| HARRIS, Neil Richard | director | Nov 1968 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
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LONGDEN, Andrew William are mutual persons.
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LONGDEN, Andrew William are mutual persons.
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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BT FIFTY-ONE
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, ALLENBY, Philip Norman, CLARK, John Arthur Kevin, FOX, John William Alfred, GARA, Antony John, MOHUN, Michael Joseph, PARRY, Glyn, SAMS, David William Ian are mutual persons.
BT FINANCE PLC
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TUDOR MINSTREL
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BT HOLDINGS LIMITED 👀 — a London based business that started in 1988.