Bt Global Security Services Limited LONDON


Bt Global Security Services Limited is a private limited company registered at 1 Braham Street, London E1 8EE. Incorporated on 2019-01-24, this 5-year-old company is run by 2 directors.
Director Lynn S., appointed on 29 August 2023. Director Kishen G., appointed on 25 May 2023.
The company is categorised as "security systems service activities" (Standard Industrial Classification: 80200).
The last confirmation statement was filed on 2023-01-23 and the date for the next filing is 2024-02-06. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Bt Global Security Services Limited Address / Contact

Office Address 1 Braham Street
Town London
Post code E1 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11786115
Date of Incorporation Thu, 24th Jan 2019
Industry Security systems service activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Lynn S.

Position: Director

Appointed: 29 August 2023

Kishen G.

Position: Director

Appointed: 25 May 2023

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2019

Damien C.

Position: Director

Appointed: 24 January 2019

Resigned: 29 August 2023

Leah P.

Position: Director

Appointed: 24 January 2019

Resigned: 25 May 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Bt (International) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bt (International) Holdings Limited

1 Braham Street, London, E1 8EE, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02216586
Notified on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 23rd January 2024
filed on: 1st, February 2024
Free Download (3 pages)

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