Bt Lease Holdings Limited

General information

Name:

Bt Lease Holdings Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 04941979

Incorporation date: 2003-10-23

Dissolution date: 2019-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bt Lease Holdings started conducting its business in the year 2003 as a Private Limited Company registered with number: 04941979. The company's head office was registered in London at 55 Baker Street. This Bt Lease Holdings Limited company had been operating on the market for at least sixteen years.

As mentioned in the enterprise's executives list, there were nine directors to name just a few: Adam M. and Mark G..

The companies that controlled this firm were: Bt Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Newgate Street, EC1A 7AJ and was registered as a PSC under the registration number 2216773.

Company staff

Adam M.

Role: Director

Appointed: 13 February 2013

Latest update: 28 August 2023

Mark G.

Role: Director

Appointed: 23 October 2003

Latest update: 28 August 2023

Role: Corporate Secretary

Appointed: 23 October 2003

Address: London, EC1A 7AJ

Latest update: 28 August 2023

People with significant control

Bt Holdings Limited
Address: 81 Newgate Street, London, EC1A 7AJ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2216773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 06 November 2018
Confirmation statement last made up date 23 October 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Capital declared on August 31, 2017: 1.00 GBP (SH19)
filed on: 31st, August 2017
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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