Bt Property Limited LONDON


Bt Property started in year 1989 as Private Limited Company with registration number 02410818. The Bt Property company has been functioning successfully for thirty five 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 Brent M., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 24 February 2014 and Brent M. has been with the company for the least time - from 7 August 2014. At the moment 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 Property Limited Address / Contact

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

Company Information / Profile

Registration Number 02410818
Date of Incorporation Thu, 3rd Aug 1989
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Brent M.

Position: Director

Appointed: 07 August 2014

Christina R.

Position: Director

Appointed: 24 February 2014

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 1996

Ian G.

Position: Director

Appointed: 07 August 2014

Resigned: 19 May 2021

Rebecca P.

Position: Director

Appointed: 11 January 2012

Resigned: 07 August 2014

Graeme P.

Position: Director

Appointed: 11 January 2012

Resigned: 22 March 2013

Louise B.

Position: Director

Appointed: 01 July 2010

Resigned: 24 October 2013

Geoffrey B.

Position: Director

Appointed: 11 February 2010

Resigned: 11 January 2012

Michael C.

Position: Director

Appointed: 30 March 2009

Resigned: 28 February 2014

Judith S.

Position: Director

Appointed: 30 March 2009

Resigned: 01 July 2010

Heather B.

Position: Director

Appointed: 06 September 2005

Resigned: 30 March 2009

Ian J.

Position: Director

Appointed: 06 July 2004

Resigned: 06 January 2010

Alan S.

Position: Director

Appointed: 26 November 2003

Resigned: 30 March 2009

Michael S.

Position: Director

Appointed: 07 May 2003

Resigned: 06 July 2004

Agnes L.

Position: Director

Appointed: 07 May 2003

Resigned: 06 September 2005

Heather B.

Position: Director

Appointed: 18 September 2002

Resigned: 01 October 2002

Stephen P.

Position: Director

Appointed: 08 May 2002

Resigned: 06 September 2005

John P.

Position: Director

Appointed: 08 May 2002

Resigned: 07 May 2003

Paula W.

Position: Director

Appointed: 23 November 2001

Resigned: 28 January 2002

Paul B.

Position: Director

Appointed: 23 November 2001

Resigned: 07 May 2003

Shona C.

Position: Director

Appointed: 23 November 2001

Resigned: 28 January 2002

Anne F.

Position: Director

Appointed: 24 April 2001

Resigned: 06 March 2003

Helen A.

Position: Director

Appointed: 02 April 2001

Resigned: 08 May 2002

Alan W.

Position: Director

Appointed: 01 September 1999

Resigned: 11 May 2001

Michael S.

Position: Director

Appointed: 08 January 1997

Resigned: 11 July 1998

Richard S.

Position: Director

Appointed: 10 March 1994

Resigned: 30 June 1995

Colin G.

Position: Director

Appointed: 08 October 1992

Resigned: 01 September 1999

Robert B.

Position: Director

Appointed: 08 October 1992

Resigned: 23 November 2000

Alan W.

Position: Director

Appointed: 08 October 1992

Resigned: 16 November 2001

Stephen P.

Position: Secretary

Appointed: 08 October 1992

Resigned: 10 March 1996

Geoffrey A.

Position: Director

Appointed: 08 October 1992

Resigned: 08 January 1997

Katherine D.

Position: Secretary

Appointed: 08 October 1992

Resigned: 10 March 1996

James D.

Position: Director

Appointed: 08 October 1992

Resigned: 19 May 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is British Telecommunications Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public 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.

British Telecommunications Plc

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

Legal authority Uk Companies Act 2006
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01800000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 23rd, September 2023
Free Download (1 page)

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