BT Property Limited

Active02410818 Private limited company
Incorporated
3 August 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at Autumnwindow No.3 Limited, Rugby Radio Station (General Partner) Limited, Autumnwindow Limited · more companies
British
Born April 1975 (51)
Director · Appointed 1 April 2025
Also at Autumnwindow No.3 Limited, Autumnwindow Limited, Autumnwindow No.2 Limited · more companies
British
Born September 1978 (48)
Director · Appointed 7 August 2014
Also at Autumnwindow No.3 Limited, Rugby Radio Station (General Partner) Limited, Autumnwindow Limited · more companies
New Zealander
Born November 1972
Corporate Secretary · Appointed 11 March 1996
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (33 former)
21 November 2025
Appointed Goodier, Simon as Director
21 November 2025
Resigned Caton, Nicholas David as Director
15 April 2025
Resigned Gara, Antony John as Director
1 April 2025
Appointed Sellar, Donald Harper as Director
1 April 2025
Appointed Caton, Nicholas David as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
19 May 2021
Resigned Glover, Ian as Director
7 August 2014
Resigned Peagram, Rebecca Margaret as Director
7 August 2014
Appointed Glover, Ian as Director
7 August 2014
Appointed Mathews, Brent Kevin as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Ryan, Christina Bridget as Director
24 October 2013
Resigned Blackwell, Louise Alison Clare as Director
22 March 2013
Resigned Paton, Graeme Alexander Robert as Director
11 January 2012
Appointed Peagram, Rebecca Margaret as Director
11 January 2012
Resigned Beedham, Geoffrey as Director
11 January 2012
Appointed Paton, Graeme Alexander Robert as Director
1 July 2010
Appointed Blackwell, Louise Alison Clare as Director
1 July 2010
Resigned Sasse, Judith as Director
11 February 2010
Appointed Beedham, Geoffrey as Director
6 January 2010
Resigned Jones, Ian Charles as Director
30 March 2009
Appointed Cole, Michael John as Director
30 March 2009
Appointed Sasse, Judith as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
30 March 2009
Resigned Scott, Alan George, Mr. as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Director
6 September 2005
Resigned Lynch, Agnes Christina as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 July 2004
Resigned Schraer, Michael Alexander as Director
6 July 2004
Appointed Jones, Ian Charles as Director
26 November 2003
Appointed Scott, Alan George, Mr. as Director
7 May 2003
Resigned Bayley, Paul as Director
7 May 2003
Appointed Lynch, Agnes Christina as Director
7 May 2003
Resigned Pike, John Ronald as Director
7 May 2003
Appointed Schraer, Michael Alexander as Director
6 March 2003
Resigned Fletcher, Anne Louise as Director
1 October 2002
Resigned Brierley, Heather Gwendolyn as Director
18 September 2002
Appointed Brierley, Heather Gwendolyn as Director
8 May 2002
Appointed Prior, Stephen John as Director
8 May 2002
Resigned Ashton, Helen Louise as Director
8 May 2002
Appointed Pike, John Ronald as Director
28 January 2002
Resigned Cannon, Shona Virginia Playfair as Director
28 January 2002
Resigned Walsh, Paula Annette as Director
23 November 2001
Appointed Cannon, Shona Virginia Playfair as Director
23 November 2001
Appointed Walsh, Paula Annette as Director
23 November 2001
Appointed Bayley, Paul as Director
16 November 2001
Resigned White, Alan David as Director
11 May 2001
Resigned Whitfield, Alan as Director
24 April 2001
Appointed Fletcher, Anne Louise as Director
2 April 2001
Appointed Ashton, Helen Louise as Director
23 November 2000
Resigned Brace, Robert Paul as Director
1 September 1999
Appointed Whitfield, Alan as Director
1 September 1999
Resigned Green, Colin Raymond as Director
11 July 1998
Resigned Schraer, Michael Alexander as Director
8 January 1997
Resigned Almeida, Geoffrey William as Director
8 January 1997
Appointed Schraer, Michael Alexander as Director
11 March 1996
Appointed Newgate Street Secretaries Limited as Corporate Secretary
10 March 1996
Resigned Duffy, Katherine Mary as Secretary
10 March 1996
Resigned Prior, Stephen John as Secretary
30 June 1995
Resigned Savage, Richard William as Director
19 May 1994
Resigned Dow, James Michael as Director
10 March 1994
Appointed Savage, Richard William 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
Public Company Limited By Shares
Reg. no. 01800000

Group structure 20 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Euston Holdings UK Limited DissolvedOwns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
BT Property Limited This company Owns 75–100% of shares
And 19 more
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
17 December 2025Termination of appointment of a director
9 December 2025Appointment of a director
14 November 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with no updates8 October 2025
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited

Other companies in this industry

London
Swindon
London
Dagenham
London
East Malling

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?