Bt Global Services Limited (02410810)

Company details

Type: Private Limited Company
Incorporated: 1989-08-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2025-10-26 · next due 2026-11-09

View full filing history at Companies House →

Registered office

1 Braham Street
London
E1 8ee

Industry (SIC codes)

61900 · Other telecommunications activities

Officers (27)

Lubbe, Douglas Gordon · Director appointed 2026-05-18
Nel, Andre · Director appointed 2025-11-25
Graham, Max Steven · Director appointed 2025-04-01
Newgate Street Secretaries Limited · Corporate Secretary appointed 2000-01-05
Galvin, Laura · Director appointed 2025-11-28 resigned 2026-05-18
Brenchley, Nicola · Director appointed 2015-08-03 resigned 2023-06-19
Gara, Antony John · Director appointed 2020-03-23 resigned 2020-06-11
Buffa, Alberto · Director appointed 2015-05-18 resigned 2016-12-09
Allenby, Philip Norman · Director appointed 2010-11-11 resigned 2015-05-18
Cole, Michael John · Director appointed 2013-10-24 resigned 2014-02-28
Blackwell, Louise Alison Clare · Director appointed 2009-05-07 resigned 2013-10-24
Johnson, Colin David · Director appointed 2002-04-01 resigned 2013-04-01
Davy, Clive Graham · Director appointed 2002-04-01 resigned 2008-09-29
Haywood, Richard Andrew · Director appointed 2002-04-01 resigned 2003-03-24
Andrews, Stephen · Director appointed 2002-04-01 resigned 2003-03-17
Lee, Paul Richard · Director appointed 2001-05-11 resigned 2002-04-01
Hirst, Richard Dodsworth · Director appointed 2000-01-05 resigned 2002-04-01
Ashton, Helen Louise · Director appointed 2001-12-08 resigned 2002-03-21
Corkerry, Mike · Director appointed 2001-10-22 resigned 2001-12-07
Beedham, Geoffrey · Director appointed 1994-07-01 resigned 2001-05-11
Harwood, Robert John · Director appointed 1998-01-12 resigned 2000-01-05
Greenberg, Jack · Director appointed 1994-07-01 resigned 2000-01-05
Challis, John Christopher · Director appointed 1994-07-01 resigned 1998-01-12
Brougham, John Henry · Director resigned 1994-07-01
Kershaw, Michael James · Director appointed 1993-12-10 resigned 1994-06-30
James, Cristopher David · Director resigned 1993-10-26
Clement-Jones, Jonathan · Director resigned 1992-07-31

People with significant control (1)

Bt Sixty-Four Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-20 Termination director company with name termination date TM01 Officers
2026-05-20 Appointment of director AP01 Officers
2026-05-20 Termination director company with name termination date TM01 Officers
2026-01-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-01-09 Legacy (paper) PARENT_ACC Accounts
2026-01-09 Legacy (paper) GUARANTEE2 Other
2026-01-09 Legacy (paper) AGREEMENT2 Other
2025-12-10 Appointment of director AP01 Officers
2025-11-27 Appointment of director AP01 Officers
2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-22 Termination director company with name termination date TM01 Officers
2025-04-10 Termination director company with name termination date TM01 Officers
2025-04-10 Appointment of director AP01 Officers
2024-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-12-22 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.