BT (RRS LP) LIMITED - LONDON


Company Profile Company Filings

Overview

BT (RRS LP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT (RRS LP) LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109640. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT (RRS LP) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD HARRIS Nov 1968 British Director 2020-09-14 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-12-07 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2014-02-24 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2020-03-23 CURRENT
MR MICHAEL JOHN COLE Oct 1970 British Director 2009-03-30 UNTIL 2014-02-28 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2003-11-18 UNTIL 2006-06-07 RESIGNED
MRS ELAINE RUTH HEWITT Jul 1964 British Director 2006-09-15 UNTIL 2012-04-04 RESIGNED
MR LESLIE CHARLES WINNISTER Mar 1952 British Director 2003-11-18 UNTIL 2020-09-14 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2003-05-07 UNTIL 2003-11-18 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-12-07 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2003-05-07 UNTIL 2003-11-18 RESIGNED
MR ADAM DAVID BRIAN MACHIN Sep 1972 British Director 2004-03-12 UNTIL 2004-03-15 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2003-11-18 UNTIL 2005-09-06 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2000-12-07 UNTIL 2003-05-07 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2000-12-07 UNTIL 2003-05-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TELECOM LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT (SECOND) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (THIRD) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TRILLIUM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
TRILLIUM GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TRILLIUM PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
DUBSAT LTD LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT CENTRE NOMINEE 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE BISHOPSGATE FOUNDATION LONDON Active GROUP 85590 - Other education n.e.c.
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INVESTORS IN THE COMMUNITY GROUP LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
B.I. (TRADING) LIMITED Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
SEMPERIAN SMIF OMEGA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
3 MANSTONE ROAD LONDON LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EE (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMUNICATIONS NETWORKING SERVICES (UK) LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BT SIXTY-FOUR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BT UAE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT SLE EURO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
REDCARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company