Groupbt Limited

Dissolved
Incorporated on 12 Mar 2001

Reg Address: 55 Baker Street, London W1U 7EU

Company Number 04177089
Company Status Dissolved on 23 Apr 2023
Incorporation Date 12 Mar 2001
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 2019
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Groupbt Limited" is a ltd and located in 55 Baker Street, London W1U 7EU. Groupbt Limited is currently in dissolved status and it was incorporated on 12 Mar 2001 (23 years 6 months 11 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.

Directors and Secretaries

List of all Directors and Secretaries in Groupbt 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	Christina Bridget Ryan	Director	27 Sep 2019	Irish	Active
4	Christina Bridget Ryan	Director	27 Sep 2019	Irish	Active
5	Mark Philip Genikis	Director	11 Dec 2014	British	Active
6	Mark Philip Genikis	Director	11 Dec 2014	British	Active
7	Leslie Charles Winnister	Director	11 Dec 2014	British	Resigned 14 Sep 2020
8	Philip Norman Allenby	Director	24 Feb 2014	British	Resigned 11 Dec 2014
9	Michael John Cole	Director	16 Oct 2013	British	Resigned 28 Feb 2014
10	Christina Bridget Ryan	Director	30 Mar 2009	Irish	Resigned 11 Dec 2014
11	Christina Bridget Ryan	Director	30 Mar 2009	Irish	Resigned 11 Dec 2014
12	Louise Alison Clare Blackwell	Director	30 Mar 2009	British	Resigned 14 Oct 2013
13	William Paton Stringer	Director	6 Sep 2005	British	Resigned 19 Mar 2007
14	John Christopher Challis	Director	6 Sep 2005	British	Resigned 31 Mar 2011
15	Stephen John Prior	Director	12 Mar 2001	British	Resigned 6 Sep 2005
16	Heather Gwendolyn Brierley	Director	12 Mar 2001	British	Resigned 30 Mar 2009
17	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	12 Mar 2001	-	Active
18	Christina Bridget Ryan	Director	12 Mar 2001	Irish	Resigned 8 May 2002
19	Christina Bridget Ryan	Director	12 Mar 2001	Irish	Resigned 8 May 2002

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 European Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Mar 2020	-	Active
2	Bt European Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Mar 2020	-	Active
3	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 16 Mar 2020
4	Bt Sixty-Four Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Ceased 18 Dec 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Groupbt Limited.

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

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	23 Apr 2023	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	23 Jan 2023	Download PDF
3	Address - Change Registered Office Company With Date Old New	1 Feb 2021	Download PDF 2 Pages
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	1 Feb 2021	Download PDF 3 Pages
5	Resolution	1 Feb 2021	Download PDF 1 Pages
6	Insolvency - Liquidation Voluntary Declaration Of Solvency	1 Feb 2021	Download PDF 7 Pages
7	Officers - Appoint Person Director Company With Name Date	16 Sep 2020	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	16 Sep 2020	Download PDF 1 Pages
9	Capital - Cancellation Shares	3 Jun 2020	Download PDF 4 Pages
10	Resolution	28 Apr 2020	Download PDF 1 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	24 Mar 2020	Download PDF 5 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Mar 2020	Download PDF 3 Pages
13	Capital - Return Purchase Own Shares	19 Mar 2020	Download PDF 3 Pages
14	Confirmation Statement - Updates	16 Mar 2020	Download PDF 5 Pages
15	Capital - Statement Company With Date Currency Figure	11 Mar 2020	Download PDF 3 Pages
16	Insolvency - Legacy	11 Mar 2020	Download PDF 1 Pages
17	Resolution	11 Mar 2020	Download PDF 1 Pages
18	Capital - Legacy	11 Mar 2020	Download PDF 1 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Mar 2020	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	6 Mar 2020	Download PDF 2 Pages
21	Accounts - Full	20 Nov 2019	Download PDF 17 Pages
22	Officers - Appoint Person Director Company With Name Date	27 Sep 2019	Download PDF 2 Pages
23	Confirmation Statement - Updates	13 Mar 2019	Download PDF 3 Pages
24	Accounts - Full	18 Sep 2018	Download PDF 16 Pages
25	Confirmation Statement - No Updates	19 Mar 2018	Download PDF 3 Pages
26	Accounts - Full	4 Oct 2017	Download PDF 17 Pages
27	Confirmation Statement - Updates	14 Mar 2017	Download PDF 8 Pages
28	Accounts - Full	22 Sep 2016	Download PDF 17 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2016	Download PDF 6 Pages
30	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
31	Accounts - Full	16 Nov 2015	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2015	Download PDF 6 Pages
33	Resolution	19 Dec 2014	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	16 Dec 2014	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name Date	16 Dec 2014	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	16 Dec 2014	Download PDF 2 Pages
38	Capital - Allotment Shares	16 Dec 2014	Download PDF 3 Pages
39	Accounts - Dormant	25 Nov 2014	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 5 Pages
41	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	25 Feb 2014	Download PDF 2 Pages
43	Document Replacement - Second Filing Of Form With Form Type	12 Dec 2013	Download PDF 4 Pages
44	Officers - Appoint Person Director Company With Name	16 Oct 2013	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	16 Oct 2013	Download PDF 2 Pages
46	Resolution	5 Sep 2013	Download PDF 29 Pages
47	Accounts - Dormant	2 Aug 2013	Download PDF 5 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	26 Mar 2013	Download PDF 5 Pages
49	Accounts - Dormant	5 Jul 2012	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2012	Download PDF 5 Pages
51	Accounts - Dormant	21 Jun 2011	Download PDF 5 Pages
52	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 6 Pages
55	Officers - Termination Director Company With Name	4 Apr 2011	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	11 Feb 2011	Download PDF 2 Pages
58	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
59	Accounts - Dormant	26 Oct 2010	Download PDF 5 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2010	Download PDF 5 Pages
61	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
64	Accounts - Dormant	27 Jul 2009	Download PDF 5 Pages
65	Officers - Legacy	16 Apr 2009	Download PDF 2 Pages
66	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
67	Officers - Legacy	16 Apr 2009	Download PDF 1 Pages
68	Annual Return - Legacy	8 Apr 2009	Download PDF 3 Pages
69	Accounts - Dormant	14 Oct 2008	Download PDF 5 Pages
70	Annual Return - Legacy	8 Apr 2008	Download PDF 3 Pages
71	Accounts - Dormant	9 Sep 2007	Download PDF 5 Pages
72	Officers - Legacy	23 Mar 2007	Download PDF 1 Pages
73	Annual Return - Legacy	21 Mar 2007	Download PDF 2 Pages
74	Accounts - Dormant	9 Oct 2006	Download PDF 6 Pages
75	Annual Return - Legacy	22 Mar 2006	Download PDF 2 Pages
76	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
77	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
78	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
79	Officers - Legacy	14 Sep 2005	Download PDF 1 Pages
80	Accounts - Dormant	31 Aug 2005	Download PDF 6 Pages
81	Annual Return - Legacy	31 Mar 2005	Download PDF 2 Pages
82	Resolution	19 Aug 2004	Download PDF
83	Resolution	19 Aug 2004	Download PDF
84	Resolution	19 Aug 2004	Download PDF 1 Pages
85	Resolution	19 Aug 2004	Download PDF 28 Pages
86	Accounts - Dormant	10 Aug 2004	Download PDF 6 Pages
87	Annual Return - Legacy	19 Mar 2004	Download PDF 2 Pages
88	Accounts - Dormant	2 Jun 2003	Download PDF 7 Pages
89	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
90	Annual Return - Legacy	20 Mar 2003	Download PDF 2 Pages
91	Accounts - Dormant	2 Jan 2003	Download PDF 9 Pages
92	Officers - Legacy	17 May 2002	Download PDF 1 Pages
93	Annual Return - Legacy	9 Apr 2002	Download PDF 2 Pages
94	Resolution	27 Jan 2002	Download PDF 1 Pages
95	Resolution	21 Mar 2001	Download PDF
96	Resolution	21 Mar 2001	Download PDF 1 Pages
97	Resolution	21 Mar 2001	Download PDF
98	Incorporation - Company	12 Mar 2001	Download PDF 32 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 , Mark Philip Genikis	Active
14	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
15	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	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 , Neil Richard Harris	Active
19	Bt European Investments Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
20	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Fifty-One Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
22	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
23	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
24	Bt Solutions Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Uae Limited Mutual People: Christina Bridget Ryan	Active
26	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
27	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
28	Tudor Minstrel Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
29	Bruning Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
30	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
31	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
32	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
33	Radianz Limited Mutual People: Christina Bridget Ryan	Active
34	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
35	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	Active
36	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
37	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
38	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
39	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
40	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
41	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
42	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
43	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
44	Ee Finance Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
46	Bt Managed Services Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
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 , Mark Philip Genikis	Active
54	Bt Corporate Limited Mutual People: Neil Richard Harris	Active
55	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
56	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
57	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved