Menna Overview
Here’s a quick overview of BT SOLUTIONS LIMITED 👀 — a London based business that started in 2002.
BT SOLUTIONS LIMITED
- Company statusactive
- Company No04573373
- Age23 years 9 months Incorporated 25 October 2002
- Officers3
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT SOLUTIONS LIMITED is an active company incorporated on 25 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Apr 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 11 Nov 2002 | |
| GRAHAM, Max Steven | director | May 1979 | 01 Apr 2025 |
| PFLEGER, Adam Richard | director | May 1983 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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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.
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Here’s a quick overview of BT SOLUTIONS LIMITED 👀 — a London based business that started in 2002.