Bt Holdings Limited in LONDON

Bt Holdings Limited LONDON

Bt Holdings started in year 1988 as Private Limited Company with registration number 02216773. The Bt Holdings company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE.

The company has 2 directors, namely Neil H., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 15 October 2013 and Neil H. has been with the company for the least time - from 7 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bt Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	02216773
Date of Incorporation	Wed, 3rd Feb 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Neil H.

Position: Director

Appointed: 07 November 2019

Christina R.

Position: Director

Appointed: 15 October 2013

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2008

Antony G.

Position: Director

Appointed: 23 September 2019

Resigned: 11 June 2020

Michael M.

Position: Director

Appointed: 09 February 2018

Resigned: 04 October 2019

Louise B.

Position: Director

Appointed: 16 May 2016

Resigned: 18 January 2018

Alberto B.

Position: Director

Appointed: 18 May 2015

Resigned: 09 December 2016

Michael C.

Position: Director

Appointed: 15 October 2013

Resigned: 28 February 2014

Louise B.

Position: Director

Appointed: 11 November 2010

Resigned: 14 October 2013

Philip A.

Position: Director

Appointed: 11 November 2010

Resigned: 18 May 2015

Helen A.

Position: Director

Appointed: 11 November 2010

Resigned: 31 December 2010

Helen A.

Position: Director

Appointed: 30 March 2009

Resigned: 11 November 2010

Glyn P.

Position: Director

Appointed: 30 June 2007

Resigned: 04 December 2018

John W.

Position: Director

Appointed: 08 May 2007

Resigned: 30 June 2007

Heather B.

Position: Secretary

Appointed: 15 January 2007

Resigned: 18 November 2008

Philip O.

Position: Director

Appointed: 21 October 2005

Resigned: 31 October 2005

Alan S.

Position: Director

Appointed: 06 September 2005

Resigned: 30 March 2009

Adam M.

Position: Director

Appointed: 12 March 2004

Resigned: 15 March 2004

Leslie W.

Position: Director

Appointed: 25 October 2003

Resigned: 07 November 2019

Leslie W.

Position: Director

Appointed: 19 December 2002

Resigned: 08 January 2003

David S.

Position: Director

Appointed: 11 July 2001

Resigned: 13 July 2001

Mike M.

Position: Director

Appointed: 09 July 2001

Resigned: 23 July 2001

Robert H.

Position: Director

Appointed: 19 June 2001

Resigned: 29 June 2001

Heather B.

Position: Director

Appointed: 18 June 2001

Resigned: 29 June 2001

John F.

Position: Director

Appointed: 21 May 2001

Resigned: 08 May 2007

Paula W.

Position: Director

Appointed: 17 August 1998

Resigned: 31 August 1998

Colleen J.

Position: Director

Appointed: 14 August 1998

Resigned: 31 August 1998

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 1997

Resigned: 15 January 2007

Katherine D.

Position: Director

Appointed: 20 August 1997

Resigned: 31 August 1997

Leslie W.

Position: Director

Appointed: 26 May 1997

Resigned: 09 June 1997

Andrew L.

Position: Director

Appointed: 28 July 1995

Resigned: 24 October 2003