BT Uae Limited

Active04726666 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Presantha Naidoo
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
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Naidoo, Presantha
Director · Appointed 12 December 2025
South African
Born July 1982 (44)
Director · Appointed 1 May 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, BT Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 29 April 2003
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (21 former)
18 May 2026
Resigned Galvin, Laura as Director
10 February 2026
Resigned Young, Andrew as Director
12 December 2025
Appointed Naidoo, Presantha as Director
28 November 2025
Appointed Galvin, Laura as Director
23 June 2025
Resigned Gara, Antony John as Director
1 May 2025
Appointed Nel, Andre as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
19 June 2023
Resigned Poole, Shaun as Director
19 June 2023
Appointed Young, Andrew as Director
19 June 2021
Resigned Pfleger, Adam Richard as Director
16 June 2021
Appointed Pfleger, Adam Richard as Director
11 June 2020
Resigned Gara, Antony John as Director
23 March 2020
Appointed Gara, Antony John as Director
23 October 2019
Appointed Poole, Shaun as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
4 January 2019
Resigned Zielinski, Kathryn Alice as Director
12 December 2018
Appointed Zielinski, Kathryn Alice as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Resigned Buffa, Alberto as Director
8 December 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
24 February 2014
Appointed Ryan, Christina Bridget as Director
16 October 2013
Appointed Cole, Michael John as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
30 December 2010
Resigned Ryan, Christina Bridget as Director
30 December 2010
Appointed Allenby, Philip Norman as Director
30 December 2010
Appointed Blackwell, Louise Alison Clare as Director
30 December 2010
Resigned Ashton, Helen Louise as Director
28 February 2008
Resigned Stevens, Mark Philip David as Director
23 August 2006
Appointed Stevens, Mark Philip David as Director
10 December 2003
Appointed Ashton, Helen Louise as Director
10 December 2003
Resigned Docker, David Charles as Director
10 December 2003
Resigned Duncan, Robert Murray as Director
23 October 2003
Appointed Ryan, Christina Bridget as Director
29 April 2003
Appointed Newgate Street Secretaries Limited as Corporate Secretary
29 April 2003
Appointed Docker, David Charles as Director
29 April 2003
Appointed Duncan, Robert Murray as Director
29 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2003
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
Limited By Shares
Reg. no. 2216586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
24 April 2026Confirmation statement with no updates11 April 2026
11 February 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

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