Bt Solutions Limited in LONDON

Bt Solutions Limited LONDON

Bt Solutions started in year 2002 as Private Limited Company with registration number 04573373. The Bt Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE. Since January 21, 2003 Bt Solutions Limited is no longer carrying the name Clickscene.

The company has 3 directors, namely Caroline S., Adam P. and Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 11 November 2002 and Caroline S. has been with the company for the least time - from 27 July 2023. As of 15 May 2024, there were 17 ex directors - Garry W., Antony G. and others listed below. There were no ex secretaries.

Bt Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	04573373
Date of Incorporation	Fri, 25th Oct 2002
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Caroline S.

Position: Director

Appointed: 27 July 2023

Adam P.

Position: Director

Appointed: 19 June 2023

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2002

Christina R.

Position: Director

Appointed: 11 November 2002

Garry W.

Position: Director

Appointed: 27 October 2021

Resigned: 31 May 2023

Antony G.

Position: Director

Appointed: 23 March 2020

Resigned: 11 June 2020

Michael M.

Position: Director

Appointed: 11 July 2019

Resigned: 29 July 2019

Adrian C.

Position: Director

Appointed: 17 September 2018

Resigned: 28 September 2018

Brian M.

Position: Director

Appointed: 28 September 2017

Resigned: 02 October 2017

Alberto B.

Position: Director

Appointed: 16 May 2016

Resigned: 09 December 2016

Nicola B.

Position: Director

Appointed: 24 July 2015

Resigned: 19 June 2023

Craig M.

Position: Director

Appointed: 18 December 2014

Resigned: 10 January 2017

Michael C.

Position: Director

Appointed: 16 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

Louise B.

Position: Director

Appointed: 17 December 2008

Resigned: 11 November 2010

John C.

Position: Director

Appointed: 17 December 2008

Resigned: 11 November 2010

Peggy P.

Position: Director

Appointed: 15 September 2005

Resigned: 17 December 2008

Manfred K.

Position: Director

Appointed: 18 August 2003

Resigned: 17 December 2008

Gordon P.

Position: Director

Appointed: 07 August 2003

Resigned: 13 April 2004

Helen A.

Position: Director

Appointed: 11 November 2002

Resigned: 11 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 11 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 11 November 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is British Telecommunications Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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	United Kingdom (England & Wales)
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1800000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Clickscene	January 21, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, February 2024	accounts	Free Download (145 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, February 2024	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 26th, February 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, May 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, October 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to October 25, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to October 25, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to October 25, 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (26 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (22 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2007 filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, February 2007	accounts	Free Download (22 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (3 pages)
363a	Annual return made up to November 4, 2004 filed on: 4th, November 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, November 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 31st, August 2004	accounts	Free Download (1 page)
363a	Annual return made up to November 3, 2003 filed on: 3rd, November 2003	annual return	Free Download (3 pages)
363a	Annual return made up to November 3, 2003 filed on: 3rd, November 2003	annual return	Free Download (3 pages)
363a	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (3 pages)
363a	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 28th, January 2003	accounts	Free Download (1 page)

Bt Solutions Limited LONDON

Bt Solutions Limited Address / Contact

Company Information / Profile

Company staff

Caroline S.

Adam P.

Newgate Street Secretaries Limited

Christina R.

Garry W.

Antony G.

Michael M.

Adrian C.

Brian M.

Alberto B.

Nicola B.

Craig M.

Michael C.

Louise B.

Philip A.

Louise B.

John C.

Peggy P.

Manfred K.

Gordon P.

Helen A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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