BT LIMITED

active Company number 02216369

Private Limited by Shares · Incorporated on 2nd Feb 1988

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SIC code: 61900
Registered office: London, E1 8EE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BT LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 1988 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

55 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in E1 8EE £10,690,000 as of 1st Jun 2025 View postcode page

Average price (all time) £10,690,000

Average price (since 2016) £10,690,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Max Graham	Director	1st Apr 2025		British	View profile
Andre Nel	Director	25th Nov 2025		British	View profile
Bt Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
BT RANGER UK LIMITED	17388134	7th Aug 2026	active
BT INTERNATIONAL NETWORKS UK LIMITED	17388053	7th Aug 2026	active
BT FINANCE PLC	16382727	11th Apr 2025	active
BT EUSTON HOLDINGS UK LIMITED	16170647	8th Jan 2025	dissolved
BT PADDINGTON HOLDINGS UK LIMITED	16168201	7th Jan 2025	dissolved

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Feb 1988
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Feb 1988 Company incorporated
19th Jul 1993 Ann-Louise Holding appointed as Secretary
30th Jan 1995 Colin Holmes appointed as Secretary
30th Jan 1995 Ann-Louise Holding resigned as Secretary
10th Apr 1995 Andrew Longden appointed as Director
21st Apr 1995 Andrew Longden resigned as Director
5th Jul 1995 Colin Holmes resigned as Secretary
5th Jul 1995 Katherine Duffy appointed as Secretary
21st Jul 1995 John Allkins resigned as Director
5th Feb 1996 John Brougham resigned as Director
5th Feb 1996 Richard Hindson appointed as Director
5th Feb 1996 Andrew Longden appointed as Director
18th Aug 1997 Katherine Duffy appointed as Director
31st Aug 1997 Katherine Duffy resigned as Director
13th Oct 1997 David Sanger appointed as Secretary
13th Oct 1997 Paula Walsh appointed as Secretary
21st Dec 1999 Richard Hindson resigned as Director
22nd Jun 2000 David Sanger resigned as Secretary
31st Jul 2000 Katherine Duffy resigned as Secretary
31st Jul 2000 Gareth Bartman appointed as Secretary
10th Nov 2000 Gareth Bartman resigned as Secretary
10th Nov 2000 Robert Harwood appointed as Secretary
14th Dec 2000 Anthony Lawrinson appointed as Director
2nd Jan 2001 Anthony Lawrinson resigned as Director
23rd Apr 2001 Andrew Longden resigned as Director
5th Mar 2002 Robert Harwood resigned as Secretary
5th Mar 2002 Paula Walsh resigned as Secretary
5th Mar 2002 Helen Ashton appointed as Secretary
7th Mar 2002 Richard Humphreys appointed as Director
15th Jul 2002 Katherine Walker resigned as Secretary
22nd Jul 2002 Valerie Clayton appointed as Secretary
19th Sep 2002 Heather Brierley appointed as Director
30th Sep 2002 Heather Brierley resigned as Director
25th Oct 2002 Helen Aston appointed as Director
25th Oct 2002 Helen Aston resigned as Director
12th Nov 2002 Helen Ashton appointed as Director
15th Apr 2003 Valerie Clayton resigned as Secretary
15th Apr 2003 Christina Ryan appointed as Director
15th Apr 2003 Christina Ryan appointed as Secretary
30th Jun 2003 Richard Humphreys resigned as Director
30th Jun 2003 Mark Genikis appointed as Director
19th Jan 2006 Mark Genikis resigned as Director
19th Jan 2006 Manfred Kuerten appointed as Director
9th Dec 2008 Manfred Kuerten resigned as Director
9th Dec 2008 Louise Blackwell appointed as Director
11th Nov 2010 Helen Ashton resigned as Director
11th Nov 2010 Helen Ashton resigned as Secretary
11th Nov 2010 Louise Blackwell appointed as Secretary
14th Oct 2013 Louise Blackwell resigned as Director
14th Oct 2013 Michael Cole appointed as Director
14th Oct 2013 Philip Allenby appointed as Director
14th Oct 2013 Louise Blackwell resigned as Secretary
28th Feb 2014 Michael Cole resigned as Director
18th May 2015 Philip Allenby resigned as Director
18th May 2015 Alberto Buffa appointed as Director
3rd Aug 2015 Nicola Brenchley appointed as Director
6th Apr 2016 Bt Holdings Limited appointed as Corporate PSC
9th Dec 2016 Alberto Buffa resigned as Director
28th Sep 2017 Brian More O'Ferrall appointed as Director
2nd Oct 2017 Brian More O'Ferrall resigned as Director
17th Sep 2018 Adrian Collier appointed as Director
28th Sep 2018 Adrian Collier resigned as Director
11th Jul 2019 Michael Mohun appointed as Director
29th Jul 2019 Michael Mohun resigned as Director
23rd Mar 2020 Antony Gara appointed as Director
11th Jun 2020 Antony Gara resigned as Director
19th Jun 2023 Nicola Brenchley resigned as Director
19th Jun 2023 Oliver Martin appointed as Director
27th Jul 2023 Thea Tanner appointed as Director
20th Sep 2023 Thea Tanner resigned as Director
25th Sep 2024 Antony Gara appointed as Director
31st Mar 2025 Christina Ryan resigned as Director
31st Mar 2025 Christina Ryan resigned as Secretary
1st Apr 2025 Max Graham appointed as Director
15th Apr 2025 Antony Gara resigned as Director
16th Nov 2025 Confirmation statement made up
25th Nov 2025 Oliver Martin resigned as Director
25th Nov 2025 Andre Nel appointed as Director
28th Nov 2025 Laura Galvin appointed as Director
18th May 2026 Laura Galvin resigned as Director
31st Dec 2026 Next accounts due

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