BT Finance PLC

Active16382727 Public limited company
Incorporated
11 April 2025 (1 year)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 April 2025
Director · Appointed 11 April 2025
British
Born May 1983 (43)
Director · Appointed 11 April 2025
British
Born November 1968
Director · Appointed 11 April 2025
British
Born November 1982
Director · Appointed 11 April 2025
British
Born January 1984 (42)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2025
Owns 75–100% of shares
Public Limited Company
Reg. no. 01800000

Group structure 19 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 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 This company Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares

Filings 8

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 March 2026
30 June 2026Change of details for a person with significant control
24 April 2026Confirmation statement with updates10 April 2026
24 April 2025Trading certificate for a public company
24 April 2025Incorporation filing—
Show all 8 filings

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