BT (International) Holdings Limited

Active02216586 Private limited company
Incorporated
2 February 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
Also at BT Holdings Limited · more companies
British
Born March 1979 (47)
Director · Appointed 25 November 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, BT Limited · more companies
British
Born August 1971 (55)
Director · Appointed 7 November 2019
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Corporate Secretary · Appointed 13 June 2000
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (36 former)
28 November 2025
Appointed Galvin, Laura as Director
25 November 2025
Appointed Nel, Andre as Director
25 November 2025
Resigned Martin, Oliver Day as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
19 June 2023
Appointed Martin, Oliver Day as Director
19 June 2023
Resigned Brenchley, Nicola as Director
11 June 2020
Resigned Gara, Antony John as Director
23 March 2020
Appointed Gara, Antony John as Director
7 November 2019
Appointed Harris, Neil Richard as Director
7 November 2019
Resigned Winnister, Leslie Charles as Director
2 October 2019
Appointed Brenchley, Nicola as Director
27 March 2019
Resigned Machin, Adam David Brian as Director
25 March 2019
Appointed Machin, Adam David Brian as Director
4 December 2018
Resigned Parry, Glyn as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare 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 Ryan, Christina Bridget as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
14 October 2013
Appointed Cole, Michael John as Director
31 December 2010
Resigned Ashton, Helen Louise as Director
31 December 2010
Resigned Ashton, Helen Louise as Director
9 December 2010
Appointed Blackwell, Louise Alison Clare as Director
9 December 2010
Appointed Allenby, Philip Norman as Director
11 November 2010
Appointed Ashton, Helen Louise as Director
30 March 2009
Resigned Scott, Alan George, Mr. as Director
30 March 2009
Appointed Ashton, Helen Louise as Director
30 June 2007
Appointed Parry, Glyn as Director
30 June 2007
Resigned Wroe, John Vincent as Director
8 May 2007
Appointed Wroe, John Vincent as Director
8 May 2007
Resigned Fox, John William Alfred as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Appointed Scott, Alan George, Mr. as Director
25 October 2003
Appointed Winnister, Leslie Charles as Director
24 October 2003
Resigned Longden, Andrew William as Director
8 January 2003
Resigned Winnister, Leslie Charles as Director
23 December 2002
Appointed Winnister, Leslie Charles as Director
8 May 2002
Resigned Schraer, Michael Alexander as Director
21 May 2001
Appointed Fox, John William Alfred as Director
21 May 2001
Resigned Clark, John Arthur Kevin as Director
13 June 2000
Resigned Walsh, Paula Annette as Secretary
13 June 2000
Resigned Harwood, Robert John as Secretary
13 June 2000
Appointed Newgate Street Secretaries Limited as Corporate Secretary
22 December 1998
Resigned Savage, Richard William as Director
22 December 1998
Appointed Schraer, Michael Alexander as Director
31 August 1998
Resigned Jones, Colleen as Director
31 August 1998
Resigned Walker, Katherine Ann as Director
17 August 1998
Appointed Walker, Katherine Ann as Director
14 August 1998
Appointed Jones, Colleen as Director
17 February 1998
Appointed Harwood, Robert John as Secretary
17 February 1998
Resigned Duffy, Katherine Mary as Secretary
9 June 1997
Resigned Duffy, Katherine Mary as Director
9 June 1997
Resigned Scriven, David as Director
2 June 1997
Appointed Duffy, Katherine Mary as Director
26 May 1997
Appointed Scriven, David as Director
11 November 1996
Resigned Scriven, David as Director
8 October 1996
Appointed Scriven, David as Director
1 March 1996
Resigned Scriven, David as Director
27 February 1996
Appointed Scriven, David as Director
21 August 1995
Resigned Longden, Andrew William as Director
14 August 1995
Resigned Coward, Simon Douglas as Director
2 August 1995
Appointed Coward, Simon Douglas as Director
2 August 1995
Appointed Walsh, Paula Annette as Secretary
28 July 1995
Appointed Longden, Andrew William as Director
28 July 1995
Appointed Longden, Andrew William as Director
14 July 1995
Resigned Scott, Alan George, Mr. as Director
7 July 1995
Appointed Scott, Alan George, Mr. as Director
17 February 1995
Resigned Gear, Carol as Secretary

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

Holdings 5

Companies where BT (International) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Other filing
13 January 2026Audit exemption subsidiary accounts31 March 2025
20 December 2025Other filing
20 December 2025Accounts filing
10 December 2025Appointment of a director
Show all recent filings

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