Bt Uae Limited in LONDON

Bt Uae Limited LONDON

Bt Uae started in year 2003 as Private Limited Company with registration number 04726666. The Bt Uae company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE. Since Monday 27th October 2003 Bt Uae Limited is no longer carrying the name Tropicwater.

The company has 2 directors, namely Andrew Y., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 24 February 2014 and Andrew Y. has been with the company for the least time - from 19 June 2023. As of 14 May 2024, there were 15 ex directors - Adam P., Antony G. and others listed below. There were no ex secretaries.

Bt Uae Limited Address / Contact

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

Company Information / Profile

Registration Number	04726666
Date of Incorporation	Tue, 8th Apr 2003
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	21 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	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Andrew Y.

Position: Director

Appointed: 19 June 2023

Christina R.

Position: Director

Appointed: 24 February 2014

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2003

Adam P.

Position: Director

Appointed: 16 June 2021

Resigned: 19 June 2021

Antony G.

Position: Director

Appointed: 23 March 2020

Resigned: 11 June 2020

Shaun P.

Position: Director

Appointed: 23 October 2019

Resigned: 19 June 2023

Kathryn Z.

Position: Director

Appointed: 12 December 2018

Resigned: 04 January 2019

Michael M.

Position: Director

Appointed: 01 June 2017

Resigned: 04 October 2019

Louise B.

Position: Director

Appointed: 08 December 2016

Resigned: 18 January 2018

Alberto B.

Position: Director

Appointed: 18 May 2015

Resigned: 09 December 2016

Michael C.

Position: Director

Appointed: 16 October 2013

Resigned: 28 February 2014

Louise B.

Position: Director

Appointed: 30 December 2010

Resigned: 14 October 2013

Philip A.

Position: Director

Appointed: 30 December 2010

Resigned: 18 May 2015

Mark S.

Position: Director

Appointed: 23 August 2006

Resigned: 28 February 2008

Helen A.

Position: Director

Appointed: 10 December 2003

Resigned: 30 December 2010

Christina R.

Position: Director

Appointed: 23 October 2003

Resigned: 30 December 2010

David D.

Position: Director

Appointed: 29 April 2003

Resigned: 10 December 2003

Robert D.

Position: Director

Appointed: 29 April 2003

Resigned: 10 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 29 April 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 29 April 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Bt (International) Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2216586
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

Tropicwater	October 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 18th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 18th, January 2024	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (145 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 12th, April 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (34 pages)
SH01	1001.00 GBP is the capital in company's statement on Monday 21st June 2021 filed on: 24th, June 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 27th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 14th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 29th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (22 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, December 2008	accounts	Free Download (22 pages)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (20 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, May 2006	accounts	Free Download (18 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (2 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	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363a	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 10th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 10th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 29th April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 29th April 2003. Value of each share 1 £, total number of shares: 1000. filed on: 10th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, April 2003	incorporation	Free Download (17 pages)

Bt Uae Limited LONDON

Bt Uae Limited Address / Contact

Company Information / Profile

Company staff

Andrew Y.

Christina R.

Newgate Street Secretaries Limited

Adam P.

Antony G.

Shaun P.

Kathryn Z.

Michael M.

Louise B.

Alberto B.

Michael C.

Louise B.

Philip A.

Mark S.

Helen A.

Christina R.

David D.

Robert D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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