GROUPBT LIMITED
Company is dissolved
General Information
NAME
GROUPBT LIMITED
COMPANY NUMBER
04177089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2001
(23 years and 8 months old)
WEBSITE
www.btplc.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 01214157028
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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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 EUROPEAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GROUPBT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
Credit Risk Overview
Want to learn more about GROUPBT 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 GROUPBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUPBT 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 |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 7 Past: 202 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 294 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 17/07/2023 | New Board Member Neil Richard Harris (923918126) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 18/09/2020 | Leslie Charles Winnister (905325192) has left the board |
| 18/09/2020 | New Board Member Neil Richard Harris (923918126) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 01/10/2019 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Mark Philip Genikis (907569798) Appointed |
| 18/12/2014 | Philip Norman Allenby (914635887) has left the board |
| 18/12/2014 | Christina Bridget Ryan (903535483) has left the board |
| 18/12/2014 | New Board Member Leslie Charles Winnister (905325192) Appointed |
| 18/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 27/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 18/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 18/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 09/08/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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