Bt (International) Holdings Limited

Active
Incorporated on 2 Feb 1988

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 02216586
Company Status Active
Incorporation Date 2 Feb 1988
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2021
Accounts Type Full
Accounts Next Due 31 Dec 2022
Ruturns Last Made 16 Nov 2015
Ruturns Next Due 14 Dec 2016
Confirmation Statement Last Made 16 Nov 2022
Confirmation Statement Next Due 30 Nov 2023
Average Number of Employees -

Summary The company with name "Bt (International) Holdings Limited" is a private limited company and located in 1 Braham Street, London E1 8EE. Bt (International) Holdings Limited is currently in active status and it was incorporated on 2 Feb 1988 (36 years 7 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt (International) Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Oliver Day Martin	Director	19 Jun 2023	British	Active
2	Antony John Gara	Director	23 Mar 2020	British	Resigned 11 Jun 2020
3	Neil Richard Harris	Director	7 Nov 2019	British	Active
4	Neil Richard Harris	Director	7 Nov 2019	British	Active
5	Nicola Brenchley	Director	2 Oct 2019	British	Active
6	Nicola Brenchley	Director	2 Oct 2019	British	Resigned 19 Jun 2023
7	Adam David Brian Machin	Director	25 Mar 2019	British	Resigned 27 Mar 2019
8	Louise Alison Clare Blackwell	Director	16 May 2016	British	Resigned 18 Jan 2018
9	Alberto Buffa	Director	18 May 2015	Italian	Resigned 9 Dec 2016
10	Christina Bridget Ryan	Director	14 Oct 2013	Irish	Active
11	Michael John Cole	Director	14 Oct 2013	British	Resigned 28 Feb 2014
12	Christina Bridget Ryan	Director	14 Oct 2013	Irish	Active
13	Louise Alison Clare Blackwell	Director	9 Dec 2010	British	Resigned 14 Oct 2013
14	Philip Norman Allenby	Director	9 Dec 2010	British	Resigned 18 May 2015
15	Helen Louise Ashton	Director	11 Nov 2010	British	Resigned 31 Dec 2010
16	Helen Louise Ashton	Director	30 Mar 2009	British	Resigned 31 Dec 2010
17	Glyn Parry	Director	30 Jun 2007	British	Resigned 4 Dec 2018
18	John Vincent Wroe	Director	8 May 2007	British	Resigned 30 Jun 2007
19	Alan George Scott	Director	6 Sep 2005	British	Resigned 30 Mar 2009
20	Leslie Charles Winnister	Director	25 Oct 2003	British	Resigned 7 Nov 2019
21	Leslie Charles Winnister	Director	23 Dec 2002	British	Resigned 8 Jan 2003
22	John Fox	Director	21 May 2001	British	Resigned 8 May 2007
23	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	13 Jun 2000	-	Active
24	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	13 Jun 2000	-	Active
25	Michael Alexander Schraer	Director	22 Dec 1998	British	Resigned 8 May 2002
26	Katherine Ann Walker	Director	17 Aug 1998	British	Resigned 31 Aug 1998
27	Colleen Jones	Director	14 Aug 1998	British	Resigned 31 Aug 1998
28	Robert John Harwood	Secretary	17 Feb 1998	British	Resigned 13 Jun 2000
29	Katherine Mary Duffy	Director	2 Jun 1997	-	Resigned 9 Jun 1997
30	David Scriven	Director	26 May 1997	British	Resigned 9 Jun 1997
31	David Scriven	Director	8 Oct 1996	British	Resigned 11 Nov 1996
32	David Scriven	Director	27 Feb 1996	British	Resigned 1 Mar 1996
33	Simon Douglas Coward	Director	2 Aug 1995	British	Resigned 14 Aug 1995
34	Paula Annette Walsh	Secretary	2 Aug 1995	British	Resigned 13 Jun 2000
35	Andrew William Longden	Director	28 Jul 1995	British	Resigned 21 Aug 1995
36	Alan George Scott	Director	7 Jul 1995	British	Resigned 14 Jul 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bt Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Bt Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bt (International) Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	18 Jan 2024	Download PDF 31 Pages
2	Other - Legacy	18 Jan 2024	Download PDF 3 Pages
3	Officers - Appoint Person Director Company With Name Date	19 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	19 Jun 2023	Download PDF
5	Confirmation Statement - No Updates	18 Nov 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	16 Nov 2020	Download PDF 3 Pages
7	Accounts - Full	23 Sep 2020	Download PDF 34 Pages
8	Officers - Termination Director Company With Name Termination Date	11 Jun 2020	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	23 Mar 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	18 Nov 2019	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	8 Nov 2019	Download PDF 1 Pages
13	Accounts - Full	17 Oct 2019	Download PDF 33 Pages
14	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	27 Mar 2019	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	25 Mar 2019	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
19	Accounts - Full	13 Aug 2018	Download PDF 41 Pages
20	Officers - Termination Director Company With Name Termination Date	24 Jan 2018	Download PDF 1 Pages
21	Accounts - Full	29 Dec 2017	Download PDF 38 Pages
22	Confirmation Statement - Updates	16 Nov 2017	Download PDF 4 Pages
23	Accounts - Full	21 Feb 2017	Download PDF 38 Pages
24	Miscellaneous - Legacy	13 Feb 2017	Download PDF 7 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
26	Return - Legacy	21 Nov 2016	Download PDF 7 Pages
27	Officers - Appoint Person Director Company With Name Date	16 May 2016	Download PDF 2 Pages
28	Resolution	20 Jan 2016	Download PDF 1 Pages
29	Capital - Statement Company With Date Currency Figure	20 Jan 2016	Download PDF 4 Pages
30	Insolvency - Legacy	20 Jan 2016	Download PDF 1 Pages
31	Capital - Legacy	20 Jan 2016	Download PDF 1 Pages
32	Accounts - Full	15 Dec 2015	Download PDF 33 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 8 Pages
34	Officers - Termination Director Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	18 May 2015	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 8 Pages
37	Accounts - Full	10 Nov 2014	Download PDF 18 Pages
38	Capital - Allotment Shares	18 Mar 2014	Download PDF 3 Pages
39	Capital - Allotment Shares	17 Mar 2014	Download PDF 3 Pages
40	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
41	Resolution	3 Jan 2014	Download PDF 30 Pages
42	Change Of Constitution - Statement Of Companys Objects	3 Jan 2014	Download PDF 2 Pages
43	Accounts - Full	3 Jan 2014	Download PDF 15 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2013	Download PDF 9 Pages
45	Officers - Appoint Person Director Company With Name	14 Oct 2013	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	14 Oct 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	14 Oct 2013	Download PDF 2 Pages
48	Accounts - Full	28 Dec 2012	Download PDF 16 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2012	Download PDF 8 Pages
50	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
52	Accounts - Full	4 Jan 2012	Download PDF 18 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2011	Download PDF 7 Pages
54	Document Replacement - Second Filing Of Form With Form Type	4 Jul 2011	Download PDF 5 Pages
55	Miscellaneous - Legacy	14 Jun 2011	Download PDF
56	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	17 Feb 2011	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
59	Officers - Termination Director Company With Name	25 Jan 2011	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name	24 Jan 2011	Download PDF 2 Pages
61	Accounts - Full	30 Dec 2010	Download PDF 17 Pages
62	Officers - Termination Director Company With Name	21 Dec 2010	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name	21 Dec 2010	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name	21 Dec 2010	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2010	Download PDF 5 Pages
66	Capital - Cancellation Shares	6 Apr 2010	Download PDF 4 Pages
67	Resolution	24 Mar 2010	Download PDF 1 Pages
68	Insolvency - Legacy	24 Mar 2010	Download PDF 1 Pages
69	Capital - Statement Company With Date Currency Figure	24 Mar 2010	Download PDF 4 Pages
70	Capital - Legacy	24 Mar 2010	Download PDF 1 Pages
71	Accounts - Full	12 Jan 2010	Download PDF 17 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2009	Download PDF 5 Pages
73	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
76	Officers - Legacy	2 Apr 2009	Download PDF 3 Pages
77	Officers - Legacy	1 Apr 2009	Download PDF 1 Pages
78	Accounts - Full	9 Jan 2009	Download PDF 18 Pages
79	Annual Return - Legacy	16 Dec 2008	Download PDF 4 Pages
80	Accounts - Full	22 Jan 2008	Download PDF 17 Pages
81	Annual Return - Legacy	11 Dec 2007	Download PDF 3 Pages
82	Officers - Legacy	2 Jul 2007	Download PDF 1 Pages
83	Officers - Legacy	2 Jul 2007	Download PDF 1 Pages
84	Capital - Legacy	12 Jun 2007	Download PDF 1 Pages
85	Officers - Legacy	8 May 2007	Download PDF 1 Pages
86	Officers - Legacy	8 May 2007	Download PDF 1 Pages
87	Capital - Legacy	9 Feb 2007	Download PDF 1 Pages
88	Accounts - Full	23 Jan 2007	Download PDF 20 Pages
89	Annual Return - Legacy	20 Nov 2006	Download PDF 3 Pages
90	Accounts - Group	25 Jul 2006	Download PDF 59 Pages
91	Accounts - Group	11 Jul 2006	Download PDF 38 Pages
92	Capital - Legacy	22 Mar 2006	Download PDF 1 Pages
93	Accounts - Legacy	19 Dec 2005	Download PDF 1 Pages
94	Annual Return - Legacy	1 Dec 2005	Download PDF 3 Pages
95	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
96	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
97	Annual Return - Legacy	22 Nov 2004	Download PDF 3 Pages
98	Annual Return - Legacy	18 Nov 2003	Download PDF 3 Pages
99	Officers - Legacy	12 Nov 2003	Download PDF 1 Pages
100	Officers - Legacy	24 Oct 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Christina Bridget Ryan	Active
2	Ee (Group) Limited Mutual People: Christina Bridget Ryan	Active
3	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan	Active
4	Orange Home Uk Limited Mutual People: Christina Bridget Ryan	Active
5	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan	Active
6	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
7	Newgate Street Secretaries Limited Mutual People: Christina Bridget Ryan	Active
8	Numberrapid Limited Mutual People: Christina Bridget Ryan	Active
9	Southgate Developments Limited Mutual People: Christina Bridget Ryan	Active
10	Autumnwindow Limited Mutual People: Christina Bridget Ryan	Active
11	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
12	Bt Group Nominees Limited Mutual People: Christina Bridget Ryan	Active
13	Bt Limited Mutual People: Christina Bridget Ryan , Nicola Brenchley	Active
14	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
15	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan	Active
16	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan	Active
17	Extraclick Limited Mutual People: Christina Bridget Ryan	Active
18	Bt European Investments Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
19	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
20	Bt Fifty-One Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
21	Bt Global Services Limited Mutual People: Christina Bridget Ryan , Nicola Brenchley	Active
22	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
23	Bt Solutions Limited Mutual People: Christina Bridget Ryan , Nicola Brenchley	Active
24	Bt Uae Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan	Active
26	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
27	Tudor Minstrel Mutual People: Christina Bridget Ryan	Active
28	Bruning Limited Mutual People: Christina Bridget Ryan	Active
29	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan	Active
31	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
32	Radianz Limited Mutual People: Christina Bridget Ryan	Active
33	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
34	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	Active
35	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
36	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
37	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
38	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
39	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
40	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
41	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
42	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
43	Ee Finance Limited Mutual People: Christina Bridget Ryan	Liquidation
44	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt Managed Services Limited Mutual People: Christina Bridget Ryan	Liquidation
46	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan , Nicola Brenchley	Liquidation
47	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Groupbt Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	dissolved
49	British Telecom Mutual People: Christina Bridget Ryan	dissolved
50	Openreach Limited Mutual People: Christina Bridget Ryan	Active
51	Ee Group Investments Limited Mutual People: Neil Richard Harris	Active
52	British Telecommunications Public Limited Company Mutual People: Neil Richard Harris	Active
53	Bt Group Investments Limited Mutual People: Neil Richard Harris	Active
54	Bt Corporate Limited Mutual People: Neil Richard Harris	Active
55	Greyfern Law Limited Mutual People: Nicola Brenchley	Active