Bt Property Limited

Active
Incorporated on 3 Aug 1989

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

Company Number 02410818
Company Status Active
Incorporation Date 3 Aug 1989
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Oct 2023
Confirmation Statement Next Due 22 Oct 2024
Average Number of Employees -

Previous Names:
British Telecom Property Limited - 12 Feb 1990
Bt Thirty - One Limited - 3 Aug 1989

Company Classifications:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Bt Property Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt Property Limited is currently in active status and it was incorporated on 3 Aug 1989 (35 years 1 months 20 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 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt Property Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Ian Glover	Director	7 Aug 2014	British	Active
2	Ian Glover	Director	7 Aug 2014	British	Resigned 19 May 2021
3	Brent Kevin Mathews	Director	7 Aug 2014	New Zealander	Active
4	Brent Kevin Mathews	Director	7 Aug 2014	New Zealander	Active
5	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
6	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
7	Graeme Alexander Robert Paton	Director	11 Jan 2012	British	Resigned 22 Mar 2013
8	Graeme Alexander Robert Paton	Director	11 Jan 2012	British	Resigned 22 Mar 2013
9	Rebecca Margaret Peagram	Director	11 Jan 2012	British	Resigned 7 Aug 2014
10	Rebecca Peagram	Director	11 Jan 2012	British	Resigned 7 Aug 2014
11	Louise Alison Clare Blackwell	Director	1 Jul 2010	British	Resigned 24 Oct 2013
12	Geoffrey Beedham	Director	11 Feb 2010	British	Resigned 11 Jan 2012
13	Geoffrey Beedham	Director	11 Feb 2010	United Kingdom	Resigned 11 Jan 2012
14	Judith Sasse	Director	30 Mar 2009	German	Resigned 1 Jul 2010
15	Michael John Cole	Director	30 Mar 2009	British	Resigned 28 Feb 2014
16	Heather Gwendolyn Brierley	Director	6 Sep 2005	British	Resigned 30 Mar 2009
17	Ian Charles Jones	Director	6 Jul 2004	British	Resigned 6 Jan 2010
18	Alan George Scott	Director	26 Nov 2003	British	Resigned 30 Mar 2009
19	Michael Alexander Schraer	Director	7 May 2003	British	Resigned 6 Jul 2004
20	Agnes Christina Lynch	Director	7 May 2003	British	Resigned 6 Sep 2005
21	Heather Gwendolyn Brierley	Director	18 Sep 2002	British	Resigned 1 Oct 2002
22	John Ronald Pike	Director	8 May 2002	British	Resigned 7 May 2003
23	Stephen John Prior	Director	8 May 2002	British	Resigned 6 Sep 2005
24	Paula Annette Walsh	Director	23 Nov 2001	British	Resigned 28 Jan 2002
25	Paul Bayley	Director	23 Nov 2001	British	Resigned 7 May 2003
26	Shona Virginia Playfair Cannon	Director	23 Nov 2001	British	Resigned 28 Jan 2002
27	Anne Louise Fletcher	Director	24 Apr 2001	British	Resigned 6 Mar 2003
28	Helen Louise Ashton	Director	2 Apr 2001	British	Resigned 8 May 2002
29	Alan Whitfield	Director	1 Sep 1999	British	Resigned 11 May 2001
30	Michael Alexander Schraer	Director	8 Jan 1997	British	Resigned 11 Jul 1998
31	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	11 Mar 1996	-	Active
32	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	11 Mar 1996	-	Active
33	Richard William Savage	Director	10 Mar 1994	British	Resigned 30 Jun 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	British Telecommunications Plc 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	British Telecommunications Plc 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 Property Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	23 Sep 2023	Download PDF
2	Accounts - Dormant	16 Nov 2022	Download PDF
3	Confirmation Statement - No Updates	11 Oct 2022	Download PDF 3 Pages
4	Officers - Change Person Director Company With Change Date	1 Jul 2022	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	20 May 2021	Download PDF 1 Pages
6	Confirmation Statement - No Updates	9 Oct 2020	Download PDF 3 Pages
7	Accounts - Dormant	10 Jun 2020	Download PDF 1 Pages
8	Confirmation Statement - No Updates	9 Oct 2019	Download PDF 3 Pages
9	Accounts - Dormant	20 Aug 2019	Download PDF 1 Pages
10	Accounts - Dormant	23 Oct 2018	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	18 Oct 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	9 Oct 2018	Download PDF 3 Pages
13	Confirmation Statement - No Updates	11 Oct 2017	Download PDF 3 Pages
14	Accounts - Dormant	14 Aug 2017	Download PDF 5 Pages
15	Accounts - Dormant	14 Dec 2016	Download PDF 5 Pages
16	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
17	Accounts - Dormant	19 Nov 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2015	Download PDF 6 Pages
19	Resolution	26 Jan 2015	Download PDF 29 Pages
20	Change Of Constitution - Statement Of Companys Objects	26 Jan 2015	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2014	Download PDF 6 Pages
22	Accounts - Full	16 Aug 2014	Download PDF 14 Pages
23	Officers - Appoint Person Director Company With Name Date	7 Aug 2014	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	7 Aug 2014	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	7 Aug 2014	Download PDF 2 Pages
26	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	25 Feb 2014	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2013	Download PDF 6 Pages
29	Accounts - Full	28 Oct 2013	Download PDF 14 Pages
30	Officers - Termination Director Company With Name	24 Oct 2013	Download PDF 1 Pages
31	Resolution	30 Apr 2013	Download PDF 2 Pages
32	Insolvency - Legacy	30 Apr 2013	Download PDF 1 Pages
33	Capital - Statement Company With Date Currency Figure	30 Apr 2013	Download PDF 4 Pages
34	Capital - Legacy	30 Apr 2013	Download PDF 1 Pages
35	Officers - Termination Director Company With Name	28 Mar 2013	Download PDF 1 Pages
36	Accounts - Full	7 Jan 2013	Download PDF 15 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 7 Pages
38	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	11 Jan 2012	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name	11 Jan 2012	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2011	Download PDF 6 Pages
42	Accounts - Full	26 Oct 2011	Download PDF 15 Pages
43	Officers - Change Person Director Company	14 Jun 2011	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2010	Download PDF 4 Pages
49	Accounts - Full	27 Oct 2010	Download PDF 13 Pages
50	Officers - Appoint Person Director Company With Name	30 Jul 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	30 Jul 2010	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	15 Feb 2010	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	11 Feb 2010	Download PDF 1 Pages
54	Officers - Change Person Director Company With Change Date	28 Nov 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2009	Download PDF 5 Pages
57	Officers - Change Person Director Company With Change Date	12 Nov 2009	Download PDF 2 Pages
58	Accounts - Full	24 Oct 2009	Download PDF 13 Pages
59	Officers - Legacy	15 Apr 2009	Download PDF 1 Pages
60	Officers - Legacy	15 Apr 2009	Download PDF 1 Pages
61	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
62	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
63	Accounts - Full	23 Jan 2009	Download PDF 14 Pages
64	Annual Return - Legacy	5 Nov 2008	Download PDF 4 Pages
65	Accounts - Full	13 Nov 2007	Download PDF 14 Pages
66	Annual Return - Legacy	2 Nov 2007	Download PDF 2 Pages
67	Accounts - Full	20 Dec 2006	Download PDF 14 Pages
68	Annual Return - Legacy	11 Oct 2006	Download PDF 2 Pages
69	Accounts - Full	13 Dec 2005	Download PDF 14 Pages
70	Annual Return - Legacy	13 Oct 2005	Download PDF 2 Pages
71	Officers - Legacy	19 Sep 2005	Download PDF 1 Pages
72	Officers - Legacy	19 Sep 2005	Download PDF 1 Pages
73	Officers - Legacy	19 Sep 2005	Download PDF 1 Pages
74	Annual Return - Legacy	12 Oct 2004	Download PDF 3 Pages
75	Officers - Legacy	29 Sep 2004	Download PDF 1 Pages
76	Officers - Legacy	29 Sep 2004	Download PDF 1 Pages
77	Accounts - Full	5 Jul 2004	Download PDF 15 Pages
78	Resolution	27 Feb 2004	Download PDF 25 Pages
79	Accounts - Full	4 Feb 2004	Download PDF 17 Pages
80	Officers - Legacy	1 Dec 2003	Download PDF 1 Pages
81	Annual Return - Legacy	14 Oct 2003	Download PDF 2 Pages
82	Officers - Legacy	8 May 2003	Download PDF 1 Pages
83	Officers - Legacy	8 May 2003	Download PDF 1 Pages
84	Officers - Legacy	8 May 2003	Download PDF 1 Pages
85	Officers - Legacy	8 May 2003	Download PDF 1 Pages
86	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
87	Officers - Legacy	7 Mar 2003	Download PDF 1 Pages
88	Accounts - Full	6 Feb 2003	Download PDF 16 Pages
89	Annual Return - Legacy	14 Oct 2002	Download PDF 3 Pages
90	Officers - Legacy	1 Oct 2002	Download PDF 1 Pages
91	Officers - Legacy	26 Sep 2002	Download PDF 1 Pages
92	Officers - Legacy	17 May 2002	Download PDF 2 Pages
93	Officers - Legacy	15 May 2002	Download PDF 1 Pages
94	Officers - Legacy	15 May 2002	Download PDF 1 Pages
95	Accounts - Full	2 Feb 2002	Download PDF 18 Pages
96	Officers - Legacy	30 Jan 2002	Download PDF 1 Pages
97	Officers - Legacy	30 Jan 2002	Download PDF 1 Pages
98	Officers - Legacy	4 Dec 2001	Download PDF 3 Pages
99	Officers - Legacy	4 Dec 2001	Download PDF 2 Pages
100	Officers - Legacy	4 Dec 2001	Download PDF 2 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	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 , Ian Glover , Brent Kevin Mathews	Active
11	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan , Brent Kevin Mathews	Active
12	Bt Group Nominees Limited Mutual People: Christina Bridget Ryan	Active
13	Bt Limited Mutual People: Christina Bridget Ryan	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 (International) Holdings Limited Mutual People: Christina Bridget Ryan	Active
19	Bt European Investments Limited Mutual People: Christina Bridget Ryan	Active
20	Bt Fifty-One Mutual People: Christina Bridget Ryan	Active
21	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
22	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan	Active
23	Bt Solutions Limited Mutual People: Christina Bridget Ryan	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	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	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 , Brent Kevin Mathews	Liquidation
47	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Groupbt Limited Mutual People: Christina Bridget Ryan	dissolved
49	British Telecom Mutual People: Christina Bridget Ryan	dissolved
50	Openreach Limited Mutual People: Christina Bridget Ryan	Active
51	Vaypa Port Limited Mutual People: Christina Bridget Ryan	Active
52	Duet Media Technologies Limited Mutual People: Brent Kevin Mathews	Active - Proposal To Strike Off
53	Musiq Limited Mutual People: Brent Kevin Mathews	Active
54	Hemsted Forest Golf Club Ltd Mutual People: Brent Kevin Mathews	dissolved
55	Bt Property Holdings (Aberdeen) Limited Mutual People: Brent Kevin Mathews	Active
56	Rugby Radio Station (General Partner) Limited Mutual People: Brent Kevin Mathews	Active
57	Rugby Radio Station (Nominee) Limited Mutual People: Brent Kevin Mathews	Active