GROUPBT LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 04177089
Status Active
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-11 EUR 362,600,140 GBP 1 . The most likely internet sites of GROUPBT LIMITED are www.groupbt.co.uk, and www.groupbt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groupbt Limited is a Private Limited Company. The company registration number is 04177089. Groupbt Limited has been working since 12 March 2001. The present status of the company is Active. The registered address of Groupbt Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GENIKIS, Mark Philip is a Director of the company. WINNISTER, Leslie Charles is a Director of the company. Director ALLENBY, Philip Norman has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CHALLIS, John Christopher has been resigned. Director COLE, Michael John has been resigned. Director PRIOR, Stephen John has been resigned. Director RYAN, Christina Bridget has been resigned. Director RYAN, Christina Bridget has been resigned. Director STRINGER, William Paton has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 12 March 2001
Director
GENIKIS, Mark Philip
Appointed Date: 11 December 2014
64 years old
Director
WINNISTER, Leslie Charles
Appointed Date: 11 December 2014
73 years old

Resigned Directors

Director
ALLENBY, Philip Norman
Resigned: 11 December 2014
Appointed Date: 24 February 2014
65 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 14 October 2013
Appointed Date: 30 March 2009
43 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 12 March 2001
54 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 06 September 2005
72 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 16 October 2013
55 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 12 March 2001
72 years old
Director
RYAN, Christina Bridget
Resigned: 11 December 2014
Appointed Date: 30 March 2009
64 years old
Director
RYAN, Christina Bridget
Resigned: 08 May 2002
Appointed Date: 12 March 2001
64 years old
Director
STRINGER, William Paton
Resigned: 19 March 2007
Appointed Date: 06 September 2005
68 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bt Sixty-Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUPBT LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • EUR 362,600,140
  • GBP 1
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
16 Nov 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
27 Jan 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2001
Incorporation

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