BT Limited

Active02216369 Private limited company
Incorporated
2 February 1988 (38 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, BT Global Services Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 April 2025
Also at BT European Investments Limited, BT Fifty-One, BT Fifty-Three Limited · more companies
British
Born May 1979 (47)
Officer history (57 former)
18 May 2026
Resigned Galvin, Laura as Director
28 November 2025
Appointed Galvin, Laura as Director
25 November 2025
Resigned Martin, Oliver Day as Director
25 November 2025
Appointed Nel, Andre as Director
15 April 2025
Resigned Gara, Antony John as Director
1 April 2025
Appointed Graham, Max Steven as Director
31 March 2025
Resigned Ryan, Christina Bridget as Secretary
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
20 September 2023
Resigned Tanner, Thea Eleri as Director
27 July 2023
Appointed Tanner, Thea Eleri as Director
19 June 2023
Resigned Brenchley, Nicola as Director
19 June 2023
Appointed Martin, Oliver Day as Director
31 May 2023
Resigned Wardle, Garry as Director
27 October 2021
Appointed Wardle, Garry as Director
11 June 2020
Resigned Gara, Antony John as Director
23 March 2020
Appointed Gara, Antony John as Director
29 July 2019
Resigned Mohun, Michael Joseph as Director
11 July 2019
Appointed Mohun, Michael Joseph as Director
28 September 2018
Resigned Collier, Adrian Paul as Director
17 September 2018
Appointed Collier, Adrian Paul as Director
2 October 2017
Resigned More O'Ferrall, Brian Denis as Director
28 September 2017
Appointed More O'Ferrall, Brian Denis as Director
9 December 2016
Resigned Buffa, Alberto as Director
3 August 2015
Appointed Brenchley, Nicola as Director
18 May 2015
Appointed Buffa, Alberto as Director
18 May 2015
Resigned Allenby, Philip Norman as Director
28 February 2014
Resigned Cole, Michael John as Director
14 October 2013
Appointed Cole, Michael John as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
14 October 2013
Appointed Allenby, Philip Norman as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Secretary
11 November 2010
Appointed Blackwell, Louise Alison Clare as Secretary
11 November 2010
Resigned Ashton, Helen Louise as Director
11 November 2010
Resigned Ashton, Helen Louise as Secretary
30 March 2009
Resigned Pattison, Andrew as Director
9 December 2008
Appointed Blackwell, Louise Alison Clare as Director
9 December 2008
Resigned Kuerten, Manfred as Director
19 January 2006
Resigned Scott, Alan George, Mr. as Director
19 January 2006
Resigned Stringer, William Paton as Director
19 January 2006
Resigned Genikis, Mark Philip as Director
19 January 2006
Appointed Pattison, Andrew as Director
19 January 2006
Appointed Kuerten, Manfred as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Appointed Scott, Alan George, Mr. as Director
21 November 2003
Appointed Stringer, William Paton as Director
30 June 2003
Appointed Genikis, Mark Philip as Director
30 June 2003
Resigned Humphreys, Richard Paul as Director
15 April 2003
Resigned Clayton, Valerie as Secretary
15 April 2003
Appointed Ryan, Christina Bridget as Secretary
15 April 2003
Appointed Ryan, Christina Bridget as Director
12 November 2002
Appointed Ashton, Helen Louise as Director
31 October 2002
Resigned Palmer, Raymond Andrew as Director
25 October 2002
Appointed Aston, Helen Louise as Director
25 October 2002
Resigned Aston, Helen Louise as Director
25 October 2002
Resigned Sams, David William Ian as Director
30 September 2002
Resigned Brierley, Heather Gwendolyn as Director
19 September 2002
Appointed Brierley, Heather Gwendolyn as Director
22 July 2002
Appointed Clayton, Valerie as Secretary
15 July 2002
Resigned Walker, Katherine Ann as Secretary
7 March 2002
Appointed Humphreys, Richard Paul as Director
5 March 2002
Resigned Harwood, Robert John as Secretary
5 March 2002
Appointed Ashton, Helen Louise as Secretary
5 March 2002
Resigned Walsh, Paula Annette as Secretary
23 April 2001
Resigned Longden, Andrew William as Director
23 April 2001
Appointed Sams, David William Ian as Director
2 January 2001
Resigned Lawrinson, Anthony James as Director
14 December 2000
Appointed Lawrinson, Anthony James as Director
10 November 2000
Resigned Bartman, Gareth James as Secretary
10 November 2000
Appointed Harwood, Robert John as Secretary
31 July 2000
Appointed Bartman, Gareth James as Secretary
31 July 2000
Resigned Duffy, Katherine Mary as Secretary
22 June 2000
Resigned Sanger, David Hywel as Secretary
16 March 2000
Appointed Palmer, Raymond Andrew as Director
21 December 1999
Resigned Hindson, Richard Charles as Director
31 August 1998
Resigned Scriven, David as Director
31 August 1998
Resigned Walker, Katherine Ann as Director
17 August 1998
Appointed Walker, Katherine Ann as Director
14 August 1998
Appointed Scriven, David as Director
13 October 1997
Appointed Walsh, Paula Annette as Secretary
13 October 1997
Appointed Sanger, David Hywel as Secretary
31 August 1997
Resigned Duffy, Katherine Mary as Director
31 August 1997
Resigned Scriven, David as Director
18 August 1997
Appointed Scriven, David as Director
18 August 1997
Appointed Duffy, Katherine Mary as Director
9 June 1997
Resigned Scriven, David as Director
26 May 1997
Appointed Scriven, David as Director
11 November 1996
Resigned Scriven, David as Director
1 October 1996
Appointed Scriven, David as Director
12 July 1996
Resigned Walker, Katherine Ann as Director
8 July 1996
Appointed Walker, Katherine Ann as Director
7 June 1996
Resigned Scriven, David as Director
28 May 1996
Appointed Scriven, David as Director
5 February 1996
Appointed Hindson, Richard Charles as Director
5 February 1996
Appointed Prior, Stephen John as Director
5 February 1996
Appointed Longden, Andrew William as Director
5 February 1996
Resigned Wilson, David Andrew as Director
5 February 1996
Resigned Savage, Richard William as Director
5 February 1996
Resigned Brougham, John Henry as Director
16 August 1995
Resigned Wilson, Richard James as Director
31 July 1995
Appointed Wilson, Richard James as Director
21 July 1995
Resigned Allkins, John Stephen as Director
5 July 1995
Appointed Duffy, Katherine Mary as Secretary
5 July 1995
Resigned Holmes, Colin John as Secretary
21 April 1995
Resigned Longden, Andrew William as Director
10 April 1995
Appointed Longden, Andrew William as Director
30 January 1995
Resigned Holding, Ann-Louise as Secretary
30 January 1995
Appointed Holmes, Colin John as Secretary
22 February 1994
Appointed Wilson, David Andrew as Director
19 July 1993
Appointed Holding, Ann-Louise as Secretary
30 June 1993
Resigned Romeril, Barry David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2216773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Other filing
Show all recent filings

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