About

Registered Number: 02216773
Date of Incorporation: 03/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 81 Newgate Street, London, EC1A 7AJ

 

Founded in 1988, Bt Holdings Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". This company has only one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUNDER, Mike 09 July 2001 23 July 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
RP04CS01 - N/A 17 October 2019
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 23 September 2019
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 16 November 2018
AA - Annual Accounts 15 October 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 24 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 09 December 2016
CS01 - N/A 21 November 2016
AP01 - Appointment of director 16 May 2016
RESOLUTIONS - N/A 20 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2016
SH19 - Statement of capital 20 January 2016
CAP-SS - N/A 20 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 19 May 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 10 November 2014
SH01 - Return of Allotment of shares 07 April 2014
SH01 - Return of Allotment of shares 18 March 2014
SH01 - Return of Allotment of shares 17 March 2014
TM01 - Termination of appointment of director 28 February 2014
RESOLUTIONS - N/A 03 January 2014
AA - Annual Accounts 03 January 2014
CC04 - Statement of companies objects 03 January 2014
AR01 - Annual Return 11 December 2013
RP04 - N/A 06 December 2013
TM01 - Termination of appointment of director 15 October 2013
AP01 - Appointment of director 15 October 2013
AP01 - Appointment of director 15 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 17 February 2011
CH01 - Change of particulars for director 09 February 2011
TM01 - Termination of appointment of director 25 January 2011
AP01 - Appointment of director 24 January 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
AP01 - Appointment of director 21 December 2010
AR01 - Annual Return 08 December 2010
RESOLUTIONS - N/A 24 March 2010
SH06 - Notice of cancellation of shares 24 March 2010
SH19 - Statement of capital 24 March 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 March 2010
CAP-SS - N/A 24 March 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 13 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288b - Notice of resignation of directors or secretaries 20 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2007
AA - Annual Accounts 23 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2006
363a - Annual Return 20 November 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 30 November 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
RESOLUTIONS - N/A 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 18 November 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
RESOLUTIONS - N/A 20 January 2004
AA - Annual Accounts 22 December 2003
363a - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
AUD - Auditor's letter of resignation 12 April 2003
AA - Annual Accounts 12 April 2003
288c - Notice of change of directors or secretaries or in their particulars 03 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
363a - Annual Return 22 November 2002
AA - Annual Accounts 29 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 2002
363a - Annual Return 07 December 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
AA - Annual Accounts 03 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
363a - Annual Return 27 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
123 - Notice of increase in nominal capital 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2000
RESOLUTIONS - N/A 18 April 2000
RESOLUTIONS - N/A 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2000
123 - Notice of increase in nominal capital 05 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
AA - Annual Accounts 04 February 2000
RESOLUTIONS - N/A 17 December 1999
RESOLUTIONS - N/A 17 December 1999
363a - Annual Return 01 December 1999
AA - Annual Accounts 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
RESOLUTIONS - N/A 12 February 1999
AUD - Auditor's letter of resignation 12 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1999
363a - Annual Return 30 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
RESOLUTIONS - N/A 11 September 1998
RESOLUTIONS - N/A 11 September 1998
123 - Notice of increase in nominal capital 11 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
AA - Annual Accounts 06 May 1998
288c - Notice of change of directors or secretaries or in their particulars 27 April 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1998
363a - Annual Return 15 December 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
SA - Shares agreement 11 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 11 March 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 11 March 1997
88(2)P - N/A 26 February 1997
88(2)P - N/A 26 February 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 17 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
288 - N/A 15 August 1996
123 - Notice of increase in nominal capital 24 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1996
AA - Annual Accounts 09 February 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1995
363x - Annual Return 08 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1995
RESOLUTIONS - N/A 24 August 1995
288 - N/A 04 August 1995
288 - N/A 05 July 1995
288 - N/A 28 June 1995
288 - N/A 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1995
288 - N/A 27 March 1995
363x - Annual Return 08 December 1994
AA - Annual Accounts 20 September 1994
RESOLUTIONS - N/A 06 July 1994
RESOLUTIONS - N/A 06 July 1994
123 - Notice of increase in nominal capital 06 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1994
288 - N/A 05 April 1994
288 - N/A 19 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1994
363x - Annual Return 30 November 1993
AA - Annual Accounts 13 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 19 March 1993
88(2)P - N/A 18 February 1993
363x - Annual Return 11 December 1992
AA - Annual Accounts 04 November 1992
288 - N/A 01 October 1992
288 - N/A 17 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1992
288 - N/A 12 May 1992
RESOLUTIONS - N/A 21 April 1992
RESOLUTIONS - N/A 21 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1992
123 - Notice of increase in nominal capital 21 April 1992
288 - N/A 20 February 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
AA - Annual Accounts 18 December 1991
363x - Annual Return 13 December 1991
288 - N/A 01 October 1991
288 - N/A 11 July 1991
288 - N/A 09 July 1991
288 - N/A 09 July 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
RESOLUTIONS - N/A 22 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1991
123 - Notice of increase in nominal capital 22 April 1991
AA - Annual Accounts 01 March 1991
SA - Shares agreement 17 December 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 17 December 1990
363 - Annual Return 12 December 1990
288 - N/A 09 November 1990
363 - Annual Return 31 July 1990
288 - N/A 19 January 1990
AA - Annual Accounts 04 January 1990
288 - N/A 24 October 1989
RESOLUTIONS - N/A 03 April 1989
RESOLUTIONS - N/A 03 April 1989
RESOLUTIONS - N/A 03 April 1989
288 - N/A 03 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1989
123 - Notice of increase in nominal capital 03 April 1989
288 - N/A 13 February 1989
288 - N/A 10 February 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
288 - N/A 06 February 1989
288 - N/A 22 November 1988
288 - N/A 20 September 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
CERTNM - Change of name certificate 23 June 1988
CERTNM - Change of name certificate 23 June 1988
NEWINC - New incorporation documents 03 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.