Bt Global Services Limited

General information

Name:

Bt Global Services Ltd

Office Address:

1 Braham Street E1 8EE London

Number: 02410810

Incorporation date: 1989-08-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bt Global Services started its business in the year 1989 as a Private Limited Company under the following Company Registration No.: 02410810. The business has been operating for thirty six years and it's currently active. The company's headquarters is situated in London at 1 Braham Street. Anyone can also find the firm using the zip code : E1 8EE. The Bt Global Services Limited business was known under five different company names in the past. The company first started under the name of Bt Global Networks and was switched to Concert Global Networks on Thursday 26th June 2003. The company's third registered name was current name until 1994. The company's SIC and NACE codes are 61900 which means Other telecommunications activities. The latest financial reports describe the period up to March 31, 2022 and the latest annual confirmation statement was filed on October 26, 2022.

The data obtained that details this specific company's members indicates there are two directors: Max G. and Adam P. who assumed their respective positions on Tuesday 1st April 2025 and Monday 19th June 2023. Another limited company has been appointed as one of the secretaries of this company: Newgate Street Secretaries Limited.

  • Previous company's names
  • Bt Global Services Limited 2003-06-26
  • Bt Global Networks Limited 2002-04-02
  • Concert Global Networks Limited 1994-06-13
  • Bt Global Networks Limited 1994-03-30
  • Concert Global Networks Limited 1994-03-21
  • Bt Global Networks Limited 1989-08-03

Company staff

Max G.

Role: Director

Appointed: 01 April 2025

Latest update: 29 May 2025

Adam P.

Role: Director

Appointed: 19 June 2023

Latest update: 29 May 2025

Role: Corporate Secretary

Appointed: 05 January 2000

Address: Braham Street, London, E1 8EE, England

Latest update: 29 May 2025

People with significant control

The companies that control this firm include: Bt Sixty-Four Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Braham Street, E1 8EE and was registered as a PSC under the registration number 4007415.

Bt Sixty-Four Limited
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4007415
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2024-03-31 (AA)
filed on: 22nd, December 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
35
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