BT SOLUTIONS LIMITED

active Company number 04573373

Private Limited by Shares · Incorporated on 25th Oct 2002

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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 SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

3 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
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	11th Nov 2002	This company	Not recorded	—
Max Graham	Director	1st Apr 2025		British	View profile
Douglas Lubbe	Director	20th Jul 2026		British	View profile
British Telecommunications 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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Oct 2002
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

25th Oct 2002 Company incorporated
25th Oct 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Nov 2002 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
11th Nov 2002 Helen Ashton appointed as Director
11th Nov 2002 Christina Ryan appointed as Director
7th Aug 2003 Gordon Peilow appointed as Director
18th Aug 2003 Manfred Kuerten appointed as Director
13th Apr 2004 Gordon Peilow resigned as Director
15th Sep 2005 Peggy Pauwels appointed as Director
17th Dec 2008 Manfred Kuerten resigned as Director
17th Dec 2008 Louise Atherton appointed as Director
17th Dec 2008 John Challis appointed as Director
17th Dec 2008 Peggy Pauwels resigned as Director
11th Nov 2010 Helen Ashton resigned as Director
11th Nov 2010 Louise Atherton resigned as Director
11th Nov 2010 John Challis resigned as Director
11th Nov 2010 Louise Blackwell appointed as Director
11th Nov 2010 Philip Allenby appointed as Director
14th Oct 2013 Louise Blackwell resigned as Director
16th Oct 2013 Michael Cole appointed as Director
28th Feb 2014 Michael Cole resigned as Director
18th Dec 2014 Craig Machell appointed as Director
18th May 2015 Philip Allenby resigned as Director
24th Jul 2015 Nicola Brenchley appointed as Director
6th Apr 2016 British Telecommunications Limited appointed as Corporate PSC
16th May 2016 Alberto Buffa appointed as Director
9th Dec 2016 Alberto Buffa resigned as Director
10th Jan 2017 Craig Machell 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
27th Oct 2021 Garry Wardle appointed as Director
31st May 2023 Garry Wardle resigned as Director
19th Jun 2023 Nicola Brenchley resigned as Director
19th Jun 2023 Adam Pfleger appointed as Director
27th Jul 2023 Caroline Southall appointed as Director
31st Mar 2025 Caroline Southall resigned as Director
31st Mar 2025 Christina Ryan resigned as Director
1st Apr 2025 Max Graham appointed as Director
25th Oct 2025 Confirmation statement made up
20th Jul 2026 Adam Pfleger resigned as Director
20th Jul 2026 Douglas Lubbe appointed as Director
31st Dec 2026 Next accounts due

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