Bt (Rrs Lp) Limited

Active
Incorporated on 17 Nov 2000

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

Company Number 04109640
Company Status Active
Incorporation Date 17 Nov 2000
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 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 17 Nov 2015
Ruturns Next Due 15 Dec 2016
Confirmation Statement Last Made 17 Nov 2022
Confirmation Statement Next Due 1 Dec 2023
Average Number of Employees -

Previous Names:
Oceanraven Limited - 25 Nov 2003

Summary The company with name "Bt (Rrs Lp) Limited" is a private limited company and located in 1 Braham Street, London E1 8EE. Bt (Rrs Lp) Limited is currently in active status and it was incorporated on 17 Nov 2000 (23 years 10 months 6 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt (Rrs Lp) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	14 Sep 2020	British	Active
2	Neil Richard Harris	Director	14 Sep 2020	British	Active
3	Antony John Gara	Director	23 Mar 2020	British	Active
4	Antony John Gara	Director	23 Mar 2020	British	Active
5	Alberto Buffa	Director	18 May 2015	Italian	Resigned 9 Dec 2016
6	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
7	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
8	Michael John Cole	Director	30 Mar 2009	British	Resigned 28 Feb 2014
9	David John Wilson	Director	15 Sep 2006	British	Resigned 4 Apr 2012
10	Elaine Ruth Hewitt	Director	15 Sep 2006	British	Resigned 4 Apr 2012
11	Heather Gwendolyn Brierley	Director	6 Sep 2005	British	Resigned 30 Mar 2009
12	Adam David Brian Machin	Director	12 Mar 2004	British	Resigned 15 Mar 2004
13	Lynda Margaret Shillaw	Director	18 Nov 2003	British	Resigned 7 Jun 2006
14	Stephen John Prior	Director	18 Nov 2003	British	Resigned 6 Sep 2005
15	Lynda Margaret Shillaw	Director	18 Nov 2003	British	Resigned 7 Jun 2006
16	Leslie Charles Winnister	Director	18 Nov 2003	British	Resigned 14 Sep 2020
17	Heather Gwendolyn Brierley	Director	7 May 2003	British	Resigned 18 Nov 2003
18	Agnes Christina Lynch	Director	7 May 2003	British	Resigned 18 Nov 2003
19	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	7 Dec 2000	-	Active
20	Stephen John Prior	Director	7 Dec 2000	British	Resigned 7 May 2003
21	Michael Alexander Schraer	Director	7 Dec 2000	British	Resigned 7 May 2003
22	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	7 Dec 2000	-	Active
23	INSTANT COMPANIES LIMITED	Corporate Nominee Director	17 Nov 2000	-	Resigned 7 Dec 2000
24	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	17 Nov 2000	-	Resigned 7 Dec 2000

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 (Rrs Lp) Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 Nov 2022	Download PDF 3 Pages
2	Accounts - Full	9 Nov 2022	Download PDF
3	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
4	Accounts - Full	16 Oct 2020	Download PDF 19 Pages
5	Officers - Termination Director Company With Name Termination Date	16 Sep 2020	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	16 Sep 2020	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	23 Mar 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	18 Nov 2019	Download PDF 3 Pages
9	Accounts - Full	17 Oct 2019	Download PDF 18 Pages
10	Confirmation Statement - No Updates	19 Nov 2018	Download PDF 3 Pages
11	Accounts - Full	25 Sep 2018	Download PDF 18 Pages
12	Confirmation Statement - No Updates	17 Nov 2017	Download PDF 3 Pages
13	Accounts - Full	12 Sep 2017	Download PDF 18 Pages
14	Officers - Termination Director Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
15	Confirmation Statement - Updates	21 Nov 2016	Download PDF 6 Pages
16	Accounts - Full	8 Nov 2016	Download PDF 20 Pages
17	Accounts - Full	27 Nov 2015	Download PDF 16 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 6 Pages
19	Officers - Appoint Person Director Company With Name Date	18 May 2015	Download PDF 2 Pages
20	Change Of Constitution - Statement Of Companys Objects	27 Jan 2015	Download PDF 2 Pages
21	Resolution	27 Jan 2015	Download PDF 30 Pages
22	Accounts - Full	5 Dec 2014	Download PDF 16 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2014	Download PDF 5 Pages
24	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name	24 Feb 2014	Download PDF 2 Pages
26	Accounts - Full	23 Dec 2013	Download PDF 15 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2013	Download PDF 5 Pages
28	Accounts - Full	20 Dec 2012	Download PDF 15 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	10 May 2012	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2011	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	25 Nov 2011	Download PDF 2 Pages
33	Accounts - Full	15 Nov 2011	Download PDF 14 Pages
34	Officers - Change Person Director Company With Change Date	17 Feb 2011	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
36	Accounts - Full	4 Jan 2011	Download PDF 15 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2010	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2009	Download PDF 5 Pages
39	Accounts - Full	2 Dec 2009	Download PDF 15 Pages
40	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	9 Nov 2009	Download PDF 2 Pages
43	Officers - Legacy	2 Apr 2009	Download PDF 1 Pages
44	Officers - Legacy	1 Apr 2009	Download PDF 1 Pages
45	Accounts - Full	5 Feb 2009	Download PDF 15 Pages
46	Annual Return - Legacy	16 Dec 2008	Download PDF 4 Pages
47	Accounts - Full	31 Dec 2007	Download PDF 14 Pages
48	Annual Return - Legacy	11 Dec 2007	Download PDF 2 Pages
49	Annual Return - Legacy	6 Dec 2006	Download PDF 2 Pages
50	Accounts - Group	10 Oct 2006	Download PDF 14 Pages
51	Officers - Legacy	15 Sep 2006	Download PDF 1 Pages
52	Officers - Legacy	3 Jul 2006	Download PDF 1 Pages
53	Accounts - Full	5 Dec 2005	Download PDF 14 Pages
54	Annual Return - Legacy	30 Nov 2005	Download PDF 2 Pages
55	Officers - Legacy	19 Sep 2005	Download PDF 1 Pages
56	Officers - Legacy	19 Sep 2005	Download PDF 1 Pages
57	Accounts - Full	21 Jan 2005	Download PDF 14 Pages
58	Annual Return - Legacy	18 Nov 2004	Download PDF 2 Pages
59	Officers - Legacy	12 Jul 2004	Download PDF 1 Pages
60	Officers - Legacy	12 Mar 2004	Download PDF 1 Pages
61	Officers - Legacy	4 Dec 2003	Download PDF 1 Pages
62	Officers - Legacy	4 Dec 2003	Download PDF 1 Pages
63	Officers - Legacy	4 Dec 2003	Download PDF 1 Pages
64	Officers - Legacy	29 Nov 2003	Download PDF 1 Pages
65	Officers - Legacy	29 Nov 2003	Download PDF 1 Pages
66	Change Of Name - Certificate Company	25 Nov 2003	Download PDF 2 Pages
67	Annual Return - Legacy	19 Nov 2003	Download PDF 2 Pages
68	Accounts - Dormant	20 Jun 2003	Download PDF 7 Pages
69	Officers - Legacy	8 May 2003	Download PDF 1 Pages
70	Officers - Legacy	8 May 2003	Download PDF 1 Pages
71	Officers - Legacy	8 May 2003	Download PDF 2 Pages
72	Officers - Legacy	8 May 2003	Download PDF 1 Pages
73	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
74	Annual Return - Legacy	22 Nov 2002	Download PDF 2 Pages
75	Accounts - Dormant	16 Sep 2002	Download PDF 7 Pages
76	Annual Return - Legacy	12 Dec 2001	Download PDF 3 Pages
77	Accounts - Legacy	15 Jan 2001	Download PDF 1 Pages
78	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
79	Address - Legacy	14 Dec 2000	Download PDF 1 Pages
80	Officers - Legacy	14 Dec 2000	Download PDF 1 Pages
81	Address - Legacy	12 Dec 2000	Download PDF 1 Pages
82	Officers - Legacy	12 Dec 2000	Download PDF 3 Pages
83	Officers - Legacy	12 Dec 2000	Download PDF 3 Pages
84	Officers - Legacy	12 Dec 2000	Download PDF 2 Pages
85	Incorporation - Company	17 Nov 2000	Download PDF 13 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 , Antony John Gara	Active
3	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
4	Orange Home Uk Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
5	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
6	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Neil Richard Harris	Active
7	Newgate Street Secretaries Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
8	Numberrapid Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
9	Southgate Developments Limited Mutual People: Christina Bridget Ryan , Antony John Gara	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 , Antony John Gara	Active
13	Bt Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
14	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
15	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
16	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
17	Extraclick Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
18	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Neil Richard Harris	Active
19	Bt European Investments Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Neil Richard Harris	Active
20	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Fifty-One Mutual People: Christina Bridget Ryan , Antony John Gara , Neil Richard Harris	Active
22	Bt Global Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
23	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
24	Bt Solutions Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
25	Bt Uae Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
26	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
27	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
28	Tudor Minstrel Mutual People: Christina Bridget Ryan	Active
29	Bruning Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
30	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
31	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan	Active
32	Radianz Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
33	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
34	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	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 , Antony John Gara	Liquidation
44	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt Managed Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
46	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan	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	Emery Accountancy Services Limited Mutual People: Christina Bridget Ryan	Active - Proposal To Strike Off
52	Ee Pension Trustee Limited Mutual People: Antony John Gara	Active
53	Bt Group Investments Limited Mutual People: Antony John Gara , Neil Richard Harris	Active
54	Ee Group Investments Limited Mutual People: Neil Richard Harris	Active
55	British Telecommunications Public Limited Company Mutual People: Neil Richard Harris	Active
56	Bt Corporate Limited Mutual People: Neil Richard Harris	Active