GROUPBT LIMITED

Profile GROUPBT LIMITED

Actual on 01.04.2021
Company name
GROUPBT LIMITED
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Company number
04177089
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
55 BAKER STREET, LONDON, W1U 7EU
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PSC and Officers GROUPBT LIMITED

Officers

(as of 19.09.2020)

GENIKIS, Mark Philip
Status: Active
Appointed on: Thursday, 11 December 2014
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARRIS, Neil Richard
Status: Active
Appointed on: Monday, 14 September 2020
Correspondence address: Ppa9f Bt Centre 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NEWGATE STREET SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 12 March 2001
Correspondence address: 81 Newgate Street, London, EC1A 7AJ
Role: Corporate Secretary
RYAN, Christina Bridget
Status: Active
Appointed on: Friday, 27 September 2019
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COLE, Michael John
Status: Not active
Appointed on: Wednesday, 16 October 2013
Resigned on: Friday, 28 February 2014
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Governance Manager
Country of residence: United Kingdom
BLACKWELL, Louise Alison Clare
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 14 October 2013
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Company Secretarial Manager
Country of residence: United Kingdom
WINNISTER, Leslie Charles
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Monday, 14 September 2020
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Treasury Manager
Country of residence: United Kingdom
STRINGER, William Paton
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Monday, 19 March 2007
Correspondence address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Chartered Accountant
BRIERLEY, Heather Gwendolyn
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 30 March 2009
Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ALLENBY, Philip Norman
Status: Not active
Appointed on: Monday, 24 February 2014
Resigned on: Thursday, 11 December 2014
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RYAN, Christina Bridget
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Thursday, 11 December 2014
Correspondence address: Pp A9d Bt Centre 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CHALLIS, John Christopher
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: Pp A9d Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chartered Secretary
Country of residence: England
PRIOR, Stephen John
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 06 September 2005
Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Secretary
RYAN, Christina Bridget
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Wednesday, 08 May 2002
Correspondence address: 24 Whitefriars Avenue, Wealdstone, Harrow, Middlesex, HA3 5RN
Nationality: Irish
Date of birth: December 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

British Telecommunications Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Bt European Investments Limited
Status: Active
Notified on: Thursday, 05 March 2020
Correspondence address: 81 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Bt Sixty-Four Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

British Telecommunications Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Bt Sixty-Four Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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