BT SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT SOLUTIONS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573373. The accounts status is FULL and accounts are next due on 31/03/2024.

BT SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM RICHARD PFLEGER May 1983 British Director 2023-06-19 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2002-11-11 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2002-11-11 CURRENT
CAROLINE SOUTHALL Sep 1975 British Director 2023-07-27 CURRENT
MR ADRIAN PAUL COLLIER Jul 1975 British Director 2018-09-17 UNTIL 2018-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2002-11-11 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2016-05-16 UNTIL 2016-12-09 RESIGNED
GORDON ALEXANDER PEILOW Sep 1957 British Director 2003-08-07 UNTIL 2004-04-13 RESIGNED
MS NICOLA BRENCHLEY Sep 1968 British Director 2015-07-24 UNTIL 2023-06-19 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-11-11 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2008-12-17 UNTIL 2010-11-11 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-11-11 UNTIL 2010-11-11 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-11-11 UNTIL 2015-05-18 RESIGNED
MR GARRY WARDLE Sep 1969 British Director 2021-10-27 UNTIL 2023-05-31 RESIGNED
PEGGY MARIA RICHARDA PAUWELS Sep 1971 Belgian Director 2005-09-15 UNTIL 2008-12-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-11-11 RESIGNED
ANTONY JOHN GARA Jul 1974 British Director 2020-03-23 UNTIL 2020-06-11 RESIGNED
MANFRED KUERTEN Oct 1959 German Canadian Director 2003-08-18 UNTIL 2008-12-17 RESIGNED
MR CRAIG IAN MACHELL May 1986 British Director 2014-12-18 UNTIL 2017-01-10 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2019-07-11 UNTIL 2019-07-29 RESIGNED
MR BRIAN MORE O'FERRALL Aug 1965 British Director 2017-09-28 UNTIL 2017-10-02 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2008-12-17 UNTIL 2010-11-11 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
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BT GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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BT FORTY-NINE LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT FIFTY-THREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT FIFTY-ONE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BT EUROPEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT INVESTMENT CAPITAL GP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT LEASE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BRUNING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT EIGHTY-NINE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT FINANCE B.V. NETHERLANDS Dissolved... FULL None Supplied
BT COMMUNICATIONS IRELAND GROUP LIMITED DUBLIN 4 IRELAND Active FULL None Supplied

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BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
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