Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
BT Solutions Limited
- Incorporated
- 25 October 2002 (24 years)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Braham StreetLondonE1 8EE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born May 1972 (54)
Director · Appointed 1 April 2025
British
Born May 1979 (47)
Corporate Secretary · Appointed 11 November 2002
Officer history (22 former)
20 July 2026
20 July 2026
1 April 2025
31 March 2025
31 March 2025
27 July 2023
19 June 2023
19 June 2023
31 May 2023
27 October 2021
11 June 2020
23 March 2020
29 July 2019
11 July 2019
28 September 2018
17 September 2018
2 October 2017
28 September 2017
10 January 2017
9 December 2016
16 May 2016
24 July 2015
18 May 2015
18 December 2014
28 February 2014
16 October 2013
14 October 2013
11 November 2010
11 November 2010
11 November 2010
11 November 2010
11 November 2010
17 December 2008
Resigned Pauwels, Peggy Maria Richarda as Director
17 December 2008
17 December 2008
17 December 2008
15 September 2005
Appointed Pauwels, Peggy Maria Richarda as Director
13 April 2004
Resigned Peilow, Gordon Alexander as Director
18 August 2003
7 August 2003
Appointed Peilow, Gordon Alexander as Director
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
25 October 2002
25 October 2002
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 20 shown
Ownership group derived from the Companies House PSC register
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 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 Solutions Limited This company Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 21 July 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 26 November 2025 | Other filing |
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