BT LIMITED

Company number 02216369 · Monitor this company

Active

272 filings

Date	Filing
20 May 2026	Termination of appointment of Laura Galvin as a director on 2026-05-18 · 1 page	View document
20 Dec 2025	AGREEMENT2 · 1 page	View document
20 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 25 pages	View document
20 Dec 2025	PARENT_ACC · 139 pages	View document
20 Dec 2025	GUARANTEE2 · 3 pages	View document
10 Dec 2025	Appointment of Laura Galvin as a director on 2025-11-28 · 2 pages	View document
1 Dec 2025	Termination of appointment of Oliver Day Martin as a director on 2025-11-25 · 1 page	View document
27 Nov 2025	Appointment of Andre Nel as a director on 2025-11-25 · 2 pages	View document
17 Nov 2025	Confirmation statement made on 2025-11-16 with no updates · 3 pages	View document
24 Apr 2025	Termination of appointment of Antony John Gara as a director on 2025-04-15 · 1 page	View document
11 Apr 2025	Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 · 1 page	View document
11 Apr 2025	Termination of appointment of Christina Bridget Ryan as a secretary on 2025-03-31 · 1 page	View document
10 Apr 2025	Appointment of Max Steven Graham as a director on 2025-04-01 · 2 pages	View document
18 Dec 2024	AGREEMENT2 · 1 page	View document
18 Dec 2024	GUARANTEE2 · 3 pages	View document
18 Dec 2024	PARENT_ACC · 147 pages	View document
18 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 30 pages	View document
21 Nov 2024	Confirmation statement made on 2024-11-16 with no updates · 3 pages	View document
30 Sep 2024	Appointment of Mr Antony John Gara as a director on 2024-09-25 · 2 pages	View document
19 Dec 2023	GUARANTEE2 · 3 pages	View document
19 Dec 2023	PARENT_ACC · 145 pages	View document
19 Dec 2023	Audit exemption subsidiary accounts made up to 2023-03-31 · 34 pages	View document
19 Dec 2023	AGREEMENT2 · 1 page	View document
16 Nov 2023	Confirmation statement made on 2023-11-16 with no updates · 3 pages	View document
20 Sep 2023	Termination of appointment of Thea Eleri Tanner as a director on 2023-09-20 · 1 page	View document
31 Jul 2023	Appointment of Thea Eleri Tanner as a director on 2023-07-27 · 2 pages	View document
19 Jun 2023	Appointment of Oliver Day Martin as a director on 2023-06-19 · 2 pages	View document
19 Jun 2023	Termination of appointment of Nicola Brenchley as a director on 2023-06-19 · 1 page	View document
31 May 2023	Termination of appointment of Garry Wardle as a director on 2023-05-31 · 1 page	View document
22 Nov 2022	Confirmation statement made on 2022-11-16 with no updates · 3 pages	View document
21 Nov 2022	Full accounts made up to 2022-03-31 · 38 pages	View document
1 Jan 2022	Change of details for Bt Holdings Limited as a person with significant control on 2022-01-01 · 2 pages	View document
1 Jan 2022	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 · 1 page	View document
16 Nov 2021	Confirmation statement made on 2021-11-16 with no updates · 3 pages	View document
29 Oct 2021	Appointment of Mr Garry Wardle as a director on 2021-10-27 · 2 pages	View document
14 Oct 2021	Secretary's details changed for Mrs Christina Bridget Ryan on 2021-10-14 · 1 page	View document
14 Oct 2021	Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 · 2 pages	View document
12 Oct 2021	Full accounts made up to 2021-03-31 · 38 pages	View document
6 Oct 2021	Director's details changed for Ms Nicola Brenchley on 2021-10-06 · 2 pages	View document
19 May 2015	DIRECTOR APPOINTED MR ALBERTO BUFFA	View document
19 May 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY	View document
21 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
17 Nov 2014	Annual return made up to 16 November 2014 with full list of shareholders	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE	View document
23 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
11 Dec 2013	Annual return made up to 16 November 2013 with full list of shareholders	View document
18 Oct 2013	DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY	View document
18 Oct 2013	APPOINTMENT TERMINATED, SECRETARY LOUISE BLACKWELL	View document
18 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL	View document
18 Oct 2013	DIRECTOR APPOINTED MR MICHAEL JOHN COLE	View document
7 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
7 Dec 2012	Annual return made up to 16 November 2012 with full list of shareholders	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
13 Dec 2011	Annual return made up to 16 November 2011 with full list of shareholders	View document
14 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED	View document
13 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011	View document
13 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011	View document
14 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 · 2 pages	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011	View document
9 Feb 2011	SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Dec 2010	Annual return made up to 16 November 2010 with full list of shareholders	View document
26 Nov 2010	APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON	View document
26 Nov 2010	SECRETARY APPOINTED LOUISE ALISON CLARE ATHERTON	View document
26 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON	View document
27 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
15 Dec 2009	Annual return made up to 16 November 2009 with full list of shareholders	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009	View document
23 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009	View document
14 Apr 2009	DIRECTOR RESIGNED ANDREW PATTISON	View document
30 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
15 Dec 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	View document
15 Dec 2008	DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON	View document
15 Dec 2008	DIRECTOR RESIGNED MANFRED KUERTEN	View document
19 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Dec 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
21 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
3 Feb 2006	DELIVERY EXT'D 3 MTH 31/03/05	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Jan 2006	DIRECTOR RESIGNED	View document
21 Jan 2006	DIRECTOR RESIGNED	View document
30 Nov 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
15 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Jan 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
22 Nov 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
18 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
27 Jan 2004	DELIVERY EXT'D 3 MTH 31/03/03	View document
16 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	View document
24 Jul 2003	NEW DIRECTOR APPOINTED	View document
30 Jun 2003	DIRECTOR RESIGNED	View document
4 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Apr 2003	NEW SECRETARY APPOINTED	View document
16 Apr 2003	NEW DIRECTOR APPOINTED	View document
16 Apr 2003	SECRETARY RESIGNED	View document
15 Apr 2003	COMPANY NAME CHANGED BT (WORLDWIDE) LIMITED CERTIFICATE ISSUED ON 15/04/03; RESOLUTION PASSED ON 15/04/03	View document
12 Apr 2003	AUDITOR'S RESIGNATION	View document
3 Mar 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
24 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
27 Jul 2002	NEW SECRETARY APPOINTED	View document
22 Jul 2002	SECRETARY RESIGNED	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
7 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Mar 2002	SECRETARY RESIGNED	View document
5 Mar 2002	SECRETARY RESIGNED	View document
5 Mar 2002	NEW SECRETARY APPOINTED	View document
24 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2002	DELIVERY EXT'D 3 MTH 31/03/01	View document
7 Dec 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS	View document
8 May 2001	NEW DIRECTOR APPOINTED	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 May 2001	DIRECTOR RESIGNED	View document
30 Jan 2001	DELIVERY EXT'D 3 MTH 31/03/00	View document
9 Jan 2001	SECRETARY RESIGNED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
4 Jan 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	SECRETARY RESIGNED	View document
5 Sep 2000	NEW SECRETARY APPOINTED	View document
4 Jul 2000	SECRETARY RESIGNED	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Apr 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	DELIVERY EXT'D 3 MTH 31/03/99	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
13 Dec 1999	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Apr 1999	� NC 600000000/1000000000 19/03/99	View document
13 Apr 1999	NC INC ALREADY ADJUSTED 19/03/99	View document
13 Apr 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/99	View document
21 Feb 1999	SCANNING RETAKE FORM 244 310398	View document
12 Feb 1999	AUDITOR'S RESIGNATION	View document
12 Feb 1999	APPT AUDITOR 05/02/99	View document
30 Nov 1998	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS	View document
3 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
14 Sep 1998	DIRECTOR RESIGNED	View document
2 Sep 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1998	DELIVERY EXT'D 3 MTH 31/03/97	View document
3 Dec 1997	RETURN MADE UP TO 16/11/97; CHANGE OF MEMBERS	View document
18 Nov 1997	NEW SECRETARY APPOINTED	View document
18 Nov 1997	NEW SECRETARY APPOINTED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
1 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
20 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
13 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1996	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
13 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Oct 1996	DIRECTOR RESIGNED	View document
15 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1996	NEW DIRECTOR APPOINTED	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	NEW DIRECTOR APPOINTED	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	DIRECTOR RESIGNED	View document
21 Feb 1996	DIRECTOR RESIGNED	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
21 Feb 1996	DIRECTOR RESIGNED	View document
8 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
16 Jan 1996	DELIVERY EXT'D 3 MTH 31/03/95	View document
5 Dec 1995	DIRECTOR RESIGNED	View document
4 Dec 1995	RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS	View document
29 Nov 1995	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
21 Nov 1995	DIRECTOR RESIGNED	View document
29 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
28 Jul 1995	DIRECTOR RESIGNED	View document
25 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1995	ADOPT MEM AND ARTS 01/05/95	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	NC INC ALREADY ADJUSTED 08/03/95	View document
23 Mar 1995	NC INC ALREADY ADJUSTED 08/03/95	View document
23 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95	View document
16 Mar 1995	� NC 10000/600000000 08	View document
16 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95	View document
16 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Mar 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/95	View document
5 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 80 pages	View document
23 Nov 1994	RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
9 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Dec 1993	RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
24 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 1993	NEW SECRETARY APPOINTED	View document
9 Jul 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1992	RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS	View document
29 Jul 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 May 1992	DIRECTOR RESIGNED	View document
14 Apr 1992	S386 DISP APP AUDS 31/03/92	View document
6 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
22 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1991	RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
22 Jan 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90	View document
11 Dec 1990	RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
6 Nov 1989	RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS	View document
24 Oct 1989	NEW SECRETARY APPOINTED	View document
17 Oct 1989	DIRECTOR RESIGNED	View document
30 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	DIRECTOR RESIGNED	View document
20 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 1989	NEW DIRECTOR APPOINTED	View document
7 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
20 Sep 1988	NC INC ALREADY ADJUSTED	View document
8 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1988	WD 01/07/88 AD 30/06/88--------- � SI 9998@1=9998 � IC 2/10000	View document
12 Aug 1988	� NC 100/10000 30/06/	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 May 1988	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/88	View document
2 Feb 1988	CERTIFICATE OF INCORPORATION	View document
2 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document