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BT HOLDINGS LIMITED - 1 Braham Street, London, E1 8EE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02216773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Braham Street
- London
- E1 8EE
- United Kingdom 1 Braham Street, London, E1 8EE, United Kingdom UK
Management
- Geschäftsführung
- HARRIS, Neil Richard
- RYAN, Christina Bridget
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1988
- Alter der Firma 1988-02-03 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- BT GROUP PLC (-%) United Kingdom,London,E1 8EE,null,null,null,1 Braham Street
- BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY (WO%) United Kingdom,London,E1 8EE,null,null,null,1 Braham Street
- Beneficial Owners
- British Telecommunications Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- BT Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BT NINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
✓
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BT HOLDINGS LIMITED Firmenbeschreibung
- BT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02216773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1988 registriert. BT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BT NINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 1 Braham Street erreicht werden.
Jetzt sichern BT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bt Holdings Limited - 1 Braham Street, London, E1 8EE, United Kingdom, Grossbritannien
- 1988-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BT HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02216773#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02216773#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02216773#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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legacy (2023-12-18) - GUARANTEE2
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legacy (2023-12-18) - AGREEMENT2
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legacy (2023-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-18) - AA
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-09) - AA
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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legacy (2019-10-17) - RP04CS01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-11-27) - AA
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-10-15) - AA
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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legacy (2016-01-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-20) - SH19
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legacy (2016-01-20) - CAP-SS
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resolution (2016-01-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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resolution (2014-01-03) - RESOLUTIONS
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statement-of-companys-objects (2014-01-03) - CC04
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accounts-with-accounts-type-full (2014-01-03) - AA
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capital-allotment-shares (2014-03-17) - SH01
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termination-director-company-with-name (2014-02-28) - TM01
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capital-allotment-shares (2014-03-18) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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accounts-with-accounts-type-full (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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second-filing-of-form-with-form-type (2013-12-06) - RP04
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appoint-person-director-company-with-name (2013-10-15) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-03) - AA
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change-person-director-company-with-change-date (2012-09-06) - CH01
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-25) - TM01
-
appoint-person-director-company-with-name (2011-01-24) - AP01
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company (2011-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-05) - AA
-
resolution (2010-03-24) - RESOLUTIONS
-
legacy (2010-03-24) - CAP-SS
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legacy (2010-03-24) - SH20
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capital-cancellation-shares (2010-03-24) - SH06
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capital-statement-capital-company-with-date-currency-figure (2010-03-24) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
-
accounts-with-accounts-type-full (2010-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-29) - AA
-
legacy (2009-04-14) - 288b
-
legacy (2009-04-14) - 288a
-
legacy (2009-06-06) - 88(2)
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change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 363a
-
legacy (2008-11-20) - 288a
-
legacy (2008-11-20) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-01-23) - AA
-
legacy (2007-02-09) - 88(2)R
-
legacy (2007-05-08) - 288b
-
legacy (2007-07-02) - 288b
-
legacy (2007-06-11) - 88(2)R
-
legacy (2007-07-02) - 288a
-
legacy (2007-12-11) - 363a
-
legacy (2007-05-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-01) - AA
-
legacy (2006-11-20) - 363a
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legacy (2006-12-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363a
-
legacy (2005-10-31) - 288b
-
legacy (2005-10-24) - 288a
-
legacy (2005-09-16) - 288a
-
legacy (2005-09-16) - 288b
-
resolution (2005-07-27) - RESOLUTIONS
-
legacy (2005-07-15) - 88(2)R
-
accounts-with-accounts-type-full (2005-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-03-12) - 288a
-
legacy (2004-11-18) - 363a
-
legacy (2004-07-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-03) - 288c
-
legacy (2003-01-08) - 288b
-
legacy (2003-02-05) - 244
-
accounts-with-accounts-type-full (2003-04-12) - AA
-
legacy (2003-10-24) - 288b
-
accounts-with-accounts-type-full (2003-12-22) - AA
-
legacy (2003-11-12) - 288a
-
legacy (2003-11-18) - 363a
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auditors-resignation-company (2003-04-12) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 288a
-
legacy (2002-11-22) - 363a
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accounts-with-accounts-type-full (2002-04-29) - AA
-
legacy (2002-01-29) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 244
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-06-01) - 288b
-
legacy (2001-06-01) - 288a
-
legacy (2001-06-28) - 288a
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-19) - 288b
-
legacy (2001-07-24) - 288a
-
legacy (2001-07-24) - 288b
-
legacy (2001-07-28) - 288b
-
legacy (2001-12-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 88(2)R
-
legacy (2000-11-27) - 363a
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-11-08) - 88(2)R
-
legacy (2000-04-26) - 123
-
resolution (2000-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-04-05) - 123
-
legacy (2000-04-05) - 88(2)R
-
resolution (2000-04-18) - RESOLUTIONS
-
legacy (2000-04-12) - 88(2)R
-
legacy (2000-04-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-03) - 244
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auditors-resignation-company (1999-02-12) - AUD
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-04-13) - 88(2)R
-
resolution (1999-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-12-01) - 363a
-
resolution (1999-12-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 88(2)R
-
legacy (1998-02-03) - 244
-
legacy (1998-04-27) - 288c
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accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-08-26) - 288a
-
legacy (1998-09-02) - 288a
-
legacy (1998-09-11) - 123
-
legacy (1998-09-14) - 288b
-
resolution (1998-09-11) - RESOLUTIONS
-
legacy (1998-10-14) - 288c
-
legacy (1998-11-12) - 88(2)R
-
legacy (1998-11-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
statement-of-affairs (1997-03-11) - SA
-
accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-02-26) - 88(2)P
-
legacy (1997-03-11) - 88(2)O
-
legacy (1997-06-11) - 288a
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-12-15) - 363a
-
legacy (1997-08-27) - 288a
-
legacy (1997-09-09) - 288b
-
legacy (1997-10-31) - 288b
-
legacy (1997-11-02) - 288a
-
legacy (1997-06-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 244
-
accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-04-09) - 88(2)R
-
legacy (1996-06-24) - 123
-
legacy (1996-08-15) - 288
-
legacy (1996-10-15) - 88(2)R
-
legacy (1996-12-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 288
-
legacy (1995-03-28) - 88(2)R
-
legacy (1995-06-26) - 288
-
legacy (1995-06-28) - 288
-
legacy (1995-07-05) - 288
-
legacy (1995-12-08) - 363x
-
resolution (1995-08-24) - RESOLUTIONS
-
legacy (1995-09-07) - 88(2)R
-
legacy (1995-12-13) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-11) - 88(2)R
-
legacy (1994-04-05) - 288
-
legacy (1994-04-18) - 88(2)R
-
legacy (1994-05-12) - 88(2)R
-
legacy (1994-02-19) - 288
-
resolution (1994-07-06) - RESOLUTIONS
-
legacy (1994-12-08) - 363x
-
legacy (1994-07-06) - 123
-
accounts-with-accounts-type-full (1994-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-04-21) - 88(2)R
-
legacy (1993-03-19) - 88(3)
-
legacy (1993-03-19) - 88(2)O
-
legacy (1993-02-18) - 88(2)P
-
legacy (1993-11-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-02-20) - 288
-
resolution (1992-04-21) - RESOLUTIONS
-
legacy (1992-04-21) - 123
-
legacy (1992-04-21) - 88(2)R
-
legacy (1992-05-12) - 288
-
legacy (1992-05-15) - 88(2)R
-
legacy (1992-05-22) - 88(2)R
-
legacy (1992-09-17) - 288
-
legacy (1992-10-01) - 288
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-12-11) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-03-01) - AA
-
legacy (1991-04-22) - 88(2)R
-
resolution (1991-04-22) - RESOLUTIONS
-
legacy (1991-04-22) - 123
-
legacy (1991-07-09) - 288
-
accounts-with-accounts-type-full (1991-12-18) - AA
-
legacy (1991-12-13) - 363x
-
legacy (1991-07-11) - 288
-
legacy (1991-10-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
statement-of-affairs (1990-12-17) - SA
-
legacy (1990-12-17) - 88(2)O
-
legacy (1990-12-12) - 363
-
legacy (1990-11-09) - 288
-
legacy (1990-07-31) - 363
-
legacy (1990-01-19) - 288
-
accounts-with-accounts-type-full (1990-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-06) - 288
-
legacy (1989-02-10) - 288
-
resolution (1989-04-03) - RESOLUTIONS
-
legacy (1989-04-03) - 123
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-04-03) - 288
-
legacy (1989-10-24) - 288
-
legacy (1989-02-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
-
legacy (1988-09-20) - 288
-
legacy (1988-08-25) - 288
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certificate-change-of-name-company (1988-06-23) - CERTNM
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incorporation-company (1988-02-03) - NEWINC
