BT (INTERNATIONAL) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BT (INTERNATIONAL) HOLDINGS LIMITED
COMPANY NUMBER
02216586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/1988
(36 years and 9 months old)
WEBSITE
www.bt.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/02/1988
24/06/1988
BT TEN LIMITED
LONDON
E1 8EE
Telephone: 08001692712
TPS: No
1 Braham Street
LONDON
E1 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BT (INTERNATIONAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BT FIFTY-ONE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | Nicola Brenchley (912099497) has left the board |
Credit Risk Overview
Want to learn more about BT (INTERNATIONAL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT (INTERNATIONAL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT (INTERNATIONAL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2000 - Present (24 years and 5 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
14/10/2013 - Present (11 years and 1 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
07/11/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/1992 - Present (32years) Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 21/06/2023 | Nicola Brenchley (912099497) has left the board |
| 21/06/2023 | New Board Member Oliver Day Martin (931030523) Appointed |
| 11/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 15/06/2020 | Antony John Gara (922072970) has left the board |
| 25/03/2020 | New Board Member Antony John Gara (922072970) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Leslie Charles Winnister (905325192) has left the board |
| 12/11/2019 | New Board Member Neil Richard Harris (923918126) Appointed |
| 22/10/2019 | New Accounts filed |
| 07/10/2019 | New Board Member Nicola Brenchley (912099497) Appointed |
| 29/03/2019 | Adam David Brian MacHin (909635863) has left the board |
| 27/03/2019 | New Board Member Adam David Brian MacHin (909635863) Appointed |
| 06/12/2018 | Glyn Parry (908198412) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 26/01/2018 | Louise Alison Clare Blackwell (913304223) has left the board |
| 05/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 13/12/2016 | Alberto Buffa (919562674) has left the board |
| 25/11/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 10/01/2016 | New Accounts filed |
| 28/11/2015 | New Confirmation Statement filed |
| 21/05/2015 | Philip Norman Allenby (914635887) has left the board |
| 20/05/2015 | New Board Member Alberto Buffa (919562674) Appointed |
| 21/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 10/01/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 16/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 16/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 16/10/2013 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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