Bt Ninety-Seven Limited
14017603 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2022-04-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-12-31 in 195 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
1 Braham StreetLondon
E1 8ee
Industry (SIC codes)
61900
· Other telecommunications activities
Officers (6)
- Heaton, Edward John · Director appointed 2025-04-01
- Harris, Stephen Christopher · Director appointed 2022-04-01
- Harris, Neil Richard · Director appointed 2022-04-01
- Newgate Street Secretaries Limited · Corporate Secretary appointed 2022-04-01
- Johnstone, Russell Ian · Director appointed 2025-04-22 resigned 2025-07-09
- Ryan, Christina Bridget · Director appointed 2022-04-01 resigned 2025-03-31
People with significant control (1)
-
British Telecommunications Plc ActiveCorporate Entity Psc · notified 2022-04-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-12-20 Legacy (paper) PARENT_ACC Accounts
- 2025-12-20 Legacy (paper) GUARANTEE2 Other
- 2025-12-20 Legacy (paper) AGREEMENT2 Other
- 2025-07-09 Termination director company with name termination date TM01 Officers
- 2025-04-22 Appointment of director AP01 Officers
- 2025-04-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-11 Change registered office address company with date old address new address AD01 Address
- 2025-04-11 Appointment of director AP01 Officers
- 2025-04-11 Termination director company with name termination date TM01 Officers
- 2024-11-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2024-11-26 Legacy (paper) PARENT_ACC Accounts
- 2024-11-26 Legacy (paper) GUARANTEE2 Other
- 2024-11-26 Legacy (paper) AGREEMENT2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register