BT (RRS LP) Limited

Active04109640 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
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
1 December 2026
Last conf. stmt
17 November 2025

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 14 September 2020
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Corporate Secretary · Appointed 7 December 2000
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (17 former)
21 November 2025
Resigned Caton, Nicholas David as Director
21 November 2025
Appointed Goodier, Simon 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
14 September 2020
Appointed Harris, Neil Richard as Director
14 September 2020
Resigned Winnister, Leslie Charles as Director
23 March 2020
Appointed Gara, Antony John as Director
9 December 2016
Resigned Buffa, Alberto as Director
18 May 2015
Appointed Buffa, Alberto as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Ryan, Christina Bridget as Director
4 April 2012
Resigned Hewitt, Elaine Ruth as Director
30 March 2009
Appointed Cole, Michael John as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
15 September 2006
Appointed Hewitt, Elaine Ruth as Director
7 June 2006
Resigned Shillaw, Lynda Margaret as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Director
6 September 2005
Resigned Prior, Stephen John as Director
15 March 2004
Resigned Machin, Adam David Brian as Director
12 March 2004
Appointed Machin, Adam David Brian as Director
18 November 2003
Appointed Prior, Stephen John as Director
18 November 2003
Appointed Winnister, Leslie Charles as Director
18 November 2003
Resigned Brierley, Heather Gwendolyn as Director
18 November 2003
Resigned Lynch, Agnes Christina as Director
18 November 2003
Appointed Shillaw, Lynda Margaret as Director
7 May 2003
Resigned Prior, Stephen John as Director
7 May 2003
Resigned Schraer, Michael Alexander as Director
7 May 2003
Appointed Brierley, Heather Gwendolyn as Director
7 May 2003
Appointed Lynch, Agnes Christina as Director
7 December 2000
Appointed Prior, Stephen John as Director
7 December 2000
Appointed Schraer, Michael Alexander as Director
7 December 2000
Appointed Newgate Street Secretaries Limited as Corporate Secretary
7 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2000
Appointed Instant Companies Limited as Corporate Nominee 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 Limited Company
Reg. no. 1800000

Group structure 19 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 This company 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
And 20 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
9 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
14 November 2025Other filing
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

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