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Company Information for

BT GLOBAL SERVICES LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
02410810
Private Limited Company
Active

Company Overview

About Bt Global Services Ltd
BT GLOBAL SERVICES LIMITED was founded on 1989-08-03 and has its registered office in London. The organisation's status is listed as "Active". Bt Global Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BT GLOBAL SERVICES LIMITED
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Previous Names
BT GLOBAL NETWORKS LIMITED26/06/2003
CONCERT GLOBAL NETWORKS LIMITED 02/04/2002
Filing Information
Company Number 02410810
Company ID Number 02410810
Date formed 1989-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2017-07-07 07:53:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BT GLOBAL SERVICES LIMITED
Companies with same name BT GLOBAL SERVICES LIMITED
The following companies were found which have the same name as BT GLOBAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BT GLOBAL SERVICES LIMITED GRAND CANAL PLAZA UPPER GRAND CANAL STREET DUBLIN 4 Ceased IRL Company formed on the 1995-09-12
BT GLOBAL SERVICES LIMITED Singapore Dissolved Company formed on the

Company Officers of BT GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ALISON CLARE BLACKWELL
 Director 2016-05-16
NICOLA BRENCHLEY
 Director 2015-08-03
CHRISTINA BRIDGET RYAN
 Director 2013-10-24
NEWGATE STREET SECRETARIES LIMITED
 Company Secretary 2000-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO BUFFA
 Director 2015-05-18 2016-12-09
PHILIP NORMAN ALLENBY
 Director 2010-11-11 2015-05-18
MICHAEL JOHN COLE
 Director 2013-10-24 2014-02-28
LOUISE ALISON CLARE BLACKWELL
 Director 2009-05-07 2013-10-24
COLIN DAVID JOHNSON
 Director 2002-04-01 2013-04-01
HELEN LOUISE ASHTON
 Director 2007-09-07 2010-11-11
CLIVE GRAHAM DAVY
 Director 2002-04-01 2008-09-29
HELEN LOUISE ASHTON
 Director 2005-04-26 2007-09-07
HELEN LOUISE ASHTON
 Director 2004-07-14 2004-07-15
STEPHEN PORTER
 Director 2002-06-21 2003-04-03
RICHARD ANDREW HAYWOOD
 Director 2002-04-01 2003-03-24
STEPHEN ANDREWS
 Director 2002-04-01 2003-03-17
MIKE CORKERRY
 Director 2002-03-01 2002-04-01
RICHARD DODSWORTH HIRST
 Director 2000-01-05 2002-04-01
PAUL RICHARD LEE
 Director 2001-05-11 2002-04-01
HELEN LOUISE ASHTON
 Director 2001-12-08 2002-03-21
MIKE CORKERRY
 Director 2001-10-22 2001-12-07
GEOFFREY BEEDHAM
 Director 1994-07-01 2001-05-11
JACK GREENBERG
 Director 1994-07-01 2000-01-05
ROBERT JOHN HARWOOD
 Director 1998-01-12 2000-01-05
JOHN MICHAEL MCELLIGOTT
 Director 1995-02-27 2000-01-05
DAVID JOHN MOONEY
 Director 1994-07-01 2000-01-05
ROBERT JOHN HARWOOD
 Company Secretary 1998-01-12 2000-01-05
JOHN CHRISTOPHER CHALLIS
 Director 1994-07-01 1998-01-12
JOHN CHRISTOPHER CHALLIS
 Company Secretary 1991-10-26 1998-01-12
STEPHEN JOHN PRIOR
 Director 1993-12-10 1994-07-01
MICHAEL DAVID READ
 Director 1991-10-26 1994-07-01
JOHN HENRY BROUGHAM
 Director 1991-10-26 1994-07-01
MICHAEL JAMES KERSHAW
 Director 1993-12-10 1994-06-30
CRISTOPHER DAVID JAMES
 Director 1991-10-26 1993-10-26
JONATHAN CLEMENT-JONES
 Director 1991-10-26 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LOUISE ALISON CLARE BLACKWELL BT PAYMENT SERVICES LIMITED Director 2016-11-22 CURRENT 2007-02-16 Liquidation
LOUISE ALISON CLARE BLACKWELL SOUTHGATE DEVELOPMENTS LIMITED Director 2016-05-16 CURRENT 1988-12-07 Active
LOUISE ALISON CLARE BLACKWELL ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2016-05-16 CURRENT 1996-10-30 Active
LOUISE ALISON CLARE BLACKWELL EXTRACLICK LIMITED Director 2016-05-16 CURRENT 2002-10-03 Active
LOUISE ALISON CLARE BLACKWELL EXTRACLICK LIMITED Director 2016-05-16 CURRENT 2002-10-03 Active
LOUISE ALISON CLARE BLACKWELL BT NOMINEES LIMITED Director 2016-05-16 CURRENT 1986-09-23 Active
LOUISE ALISON CLARE BLACKWELL BT (INTERNATIONAL) HOLDINGS LIMITED Director 2016-05-16 CURRENT 1988-02-02 Active
LOUISE ALISON CLARE BLACKWELL BT HOLDINGS LIMITED Director 2016-05-16 CURRENT 1988-02-03 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY Director 2016-05-16 CURRENT 1991-04-23 Active
LOUISE ALISON CLARE BLACKWELL BT FORTY-NINE Director 2016-05-16 CURRENT 1998-07-09 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY-ONE Director 2016-05-16 CURRENT 1998-08-20 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY-THREE LIMITED Director 2016-05-16 CURRENT 1998-08-20 Active
LOUISE ALISON CLARE BLACKWELL BT SIXTY-FOUR LIMITED Director 2016-05-16 CURRENT 2000-05-31 Active
LOUISE ALISON CLARE BLACKWELL BT CENTRE NOMINEE 2 LIMITED Director 2016-05-16 CURRENT 2000-11-17 Active
LOUISE ALISON CLARE BLACKWELL BT MOORGATE ONE LIMITED Director 2016-05-16 CURRENT 2012-06-08 Active
LOUISE ALISON CLARE BLACKWELL BT MOORGATE TWO LIMITED Director 2016-05-16 CURRENT 2012-06-08 Active
LOUISE ALISON CLARE BLACKWELL ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2015-01-07 CURRENT 2008-04-14 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL BT (MIDDLE EAST) LIMITED Director 2014-12-10 CURRENT 2002-10-02 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL NEWGATE STREET SECRETARIES LIMITED Director 2014-07-30 CURRENT 1991-04-23 Active
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LOUISE ALISON CLARE BLACKWELL MONDIAL HOUSE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-10-31 Dissolved 2013-10-09
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LOUISE ALISON CLARE BLACKWELL BT COMMUNICATIONS MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1989-08-03 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT RISK MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1988-09-14 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT (CBP) LIMITED Director 2008-12-18 CURRENT 1986-03-21 Liquidation
NICOLA BRENCHLEY BT TELCONSULT LIMITED Director 2016-06-24 CURRENT 1980-03-24 Liquidation
NICOLA BRENCHLEY BT LIMITED Director 2015-08-03 CURRENT 1988-02-02 Active
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CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.2 LIMITED Director 2017-05-24 CURRENT 2001-10-29 Active
CHRISTINA BRIDGET RYAN BT GROUP NOMINEES LIMITED Director 2017-01-26 CURRENT 1989-11-20 Active
CHRISTINA BRIDGET RYAN BT PAYMENT SERVICES LIMITED Director 2016-09-29 CURRENT 2007-02-16 Liquidation
CHRISTINA BRIDGET RYAN BT DIRECTORIES LIMITED Director 2016-05-09 CURRENT 2001-07-12 Liquidation
CHRISTINA BRIDGET RYAN COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Liquidation
CHRISTINA BRIDGET RYAN BT FIFTY-ONE Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT FIFTY-THREE LIMITED Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT SEVENTY-THREE Director 2015-05-18 CURRENT 1999-06-29 Active
CHRISTINA BRIDGET RYAN BT (JERSEY) JUTLAND LIMITED Director 2015-04-15 CURRENT 2008-12-18 Converted / Closed
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.3 LIMITED Director 2014-11-20 CURRENT 2000-12-29 Active
CHRISTINA BRIDGET RYAN NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN AUTUMNWINDOW LIMITED Director 2014-03-04 CURRENT 2000-11-17 Active
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CHRISTINA BRIDGET RYAN BT (SECOND) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-11-20 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (THIRD) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-12-07 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (INTERNATIONAL) HOLDINGS LIMITED Director 2013-10-14 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2013-08-01 CURRENT 2008-04-14 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN ESPN GLOBAL LIMITED Director 2013-08-01 CURRENT 2012-08-14 Converted / Closed
CHRISTINA BRIDGET RYAN AVENUE LEGAL SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-05-12 Dissolved 2015-09-15
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CHRISTINA BRIDGET RYAN PHIBETA SOFTWARE LIMITED Director 2013-03-21 CURRENT 1985-10-18 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN T F B HOLDINGS LIMITED Director 2013-03-21 CURRENT 1989-07-06 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN RENTAL MAINTENANCE LIMITED Director 2013-03-21 CURRENT 1989-08-10 Dissolved 2015-09-15
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CHRISTINA BRIDGET RYAN BT MOORGATE TWO LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
CHRISTINA BRIDGET RYAN NET2S LIMITED Director 2011-03-31 CURRENT 1998-03-25 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2010-12-15 CURRENT 2001-08-23 Active
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CHRISTINA BRIDGET RYAN BT NORDICS LIMITED Director 2010-11-11 CURRENT 2000-04-25 Converted / Closed
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
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CHRISTINA BRIDGET RYAN DELETEWAY LIMITED Director 2010-07-01 CURRENT 2003-06-23 Liquidation
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 2 LIMITED Director 2010-07-01 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT RISK MANAGEMENT LIMITED Director 2010-06-09 CURRENT 1988-09-14 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT NOMINEES LIMITED Director 2010-03-03 CURRENT 1986-09-23 Active
CHRISTINA BRIDGET RYAN BT EUROPEAN INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2001-08-24 Active
CHRISTINA BRIDGET RYAN BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN BRITISH TELECOMMUNICATIONS FINANCE LIMITED Director 2009-03-30 CURRENT 2000-11-17 Converted / Closed
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CHRISTINA BRIDGET RYAN TUDOR MINSTREL Director 2008-11-21 CURRENT 1999-04-01 Active
CHRISTINA BRIDGET RYAN POSTGATE HOLDING COMPANY Director 2008-11-21 CURRENT 1996-03-01 Liquidation
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CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN BT SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
CHRISTINA BRIDGET RYAN NEWGATE STREET SECRETARIES LIMITED Director 1998-07-17 CURRENT 1991-04-23 Active
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NEWGATE STREET SECRETARIES LIMITED BRIGHTVIEW INTERNET SERVICES LIMITED Company Secretary 2007-07-31 CURRENT 2001-12-05 Liquidation
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NEWGATE STREET SECRETARIES LIMITED BT PAYMENT SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
NEWGATE STREET SECRETARIES LIMITED PLUSNET PLC Company Secretary 2007-01-24 CURRENT 1996-11-15 Active
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NEWGATE STREET SECRETARIES LIMITED BT EIGHTY-EIGHT LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED BT LGS LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
NEWGATE STREET SECRETARIES LIMITED DABS.COM PLC Company Secretary 2006-04-28 CURRENT 1991-06-19 Active
NEWGATE STREET SECRETARIES LIMITED DABS.COM PLC Company Secretary 2006-04-28 CURRENT 1991-06-19 Active
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NEWGATE STREET SECRETARIES LIMITED BT COMMUNICATIONS IRELAND GROUP LIMITED Company Secretary 2005-10-04 CURRENT 2001-08-23 Active
NEWGATE STREET SECRETARIES LIMITED TRANSCOMM UK LIMITED Company Secretary 2005-08-03 CURRENT 1988-12-19 Active
NEWGATE STREET SECRETARIES LIMITED BT CONVERGENT SOLUTIONS LIMITED Company Secretary 2005-05-03 CURRENT 1996-08-16 Liquidation
NEWGATE STREET SECRETARIES LIMITED RADIANZ LIMITED Company Secretary 2005-04-29 CURRENT 2000-02-03 Active
NEWGATE STREET SECRETARIES LIMITED ALBACOM HOLDINGS Company Secretary 2005-04-20 CURRENT 1991-04-19 Liquidation
NEWGATE STREET SECRETARIES LIMITED BRUNING LIMITED Company Secretary 2004-12-17 CURRENT 2003-11-10 Active
NEWGATE STREET SECRETARIES LIMITED BTEXACT VENTURING LIMITED Company Secretary 2004-12-07 CURRENT 2001-12-06 Active
NEWGATE STREET SECRETARIES LIMITED BT EIGHTY-FOUR LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
NEWGATE STREET SECRETARIES LIMITED DELETEWAY LIMITED Company Secretary 2004-06-07 CURRENT 2003-06-23 Liquidation
NEWGATE STREET SECRETARIES LIMITED RBT (CONNECT) LIMITED Company Secretary 2004-05-27 CURRENT 2003-02-28 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED EXTRACLICK LIMITED Company Secretary 2004-05-20 CURRENT 2002-10-03 Active
NEWGATE STREET SECRETARIES LIMITED CUSTOMER SERVICE DIRECT LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Liquidation
NEWGATE STREET SECRETARIES LIMITED ESAT TELECOMMUNICATIONS (UK) LIMITED Company Secretary 2003-11-24 CURRENT 1996-10-30 Active
NEWGATE STREET SECRETARIES LIMITED BT LEASE HOLDINGS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
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NEWGATE STREET SECRETARIES LIMITED BT NEWGATE INVESTMENTS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT INVESTMENT CAPITAL GP LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED NUMBERRAPID LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-08 Active
NEWGATE STREET SECRETARIES LIMITED BT UAE LIMITED Company Secretary 2003-04-29 CURRENT 2003-04-08 Active
NEWGATE STREET SECRETARIES LIMITED BT SOLUTIONS LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-25 Active
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NEWGATE STREET SECRETARIES LIMITED BT FLEET LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-27 Active
NEWGATE STREET SECRETARIES LIMITED AUTUMNWINDOW NO.2 LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
NEWGATE STREET SECRETARIES LIMITED BT EUROPEAN INVESTMENTS LIMITED Company Secretary 2001-08-24 CURRENT 2001-08-24 Active
NEWGATE STREET SECRETARIES LIMITED BTEXACT TECHNOLOGIES LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
NEWGATE STREET SECRETARIES LIMITED GROUPBT LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
NEWGATE STREET SECRETARIES LIMITED BRITISH TELECOMMUNICATIONS FINANCE LIMITED Company Secretary 2001-03-06 CURRENT 2000-11-17 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED AUTUMNWINDOW NO.3 LIMITED Company Secretary 2001-03-01 CURRENT 2000-12-29 Active
NEWGATE STREET SECRETARIES LIMITED BT SIXTY-EIGHT LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT SWITZERLAND LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Liquidation
NEWGATE STREET SECRETARIES LIMITED MONDIAL HOUSE NOMINEE 1 LIMITED Company Secretary 2000-12-07 CURRENT 2000-10-31 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT CENTRE NOMINEE 1 LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-15 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED AUTUMNWINDOW LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-17 Active
NEWGATE STREET SECRETARIES LIMITED BT (RRS LP) LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-17 Active
NEWGATE STREET SECRETARIES LIMITED BT CENTRE NOMINEE 2 LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-17 Active
NEWGATE STREET SECRETARIES LIMITED BT GARRICK PLC Company Secretary 2000-07-11 CURRENT 2000-07-11 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED SYNTEGRA.COM LTD Company Secretary 2000-07-01 CURRENT 1963-12-09 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT (INTERNATIONAL) HOLDINGS LIMITED Company Secretary 2000-06-13 CURRENT 1988-02-02 Active
NEWGATE STREET SECRETARIES LIMITED BT SIXTY-FOUR LIMITED Company Secretary 2000-05-31 CURRENT 2000-05-31 Active
NEWGATE STREET SECRETARIES LIMITED BT NORDICS LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED BT SEVENTY-FOUR LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Liquidation
NEWGATE STREET SECRETARIES LIMITED COMMUNICATIONS NETWORKING SERVICES (UK) Company Secretary 2000-01-05 CURRENT 1993-07-29 Active
NEWGATE STREET SECRETARIES LIMITED NEW CELLULAR HOLDINGS LIMITED Company Secretary 1999-11-10 CURRENT 1999-07-06 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT SEVENTY-THREE Company Secretary 1999-06-29 CURRENT 1999-06-29 Active
NEWGATE STREET SECRETARIES LIMITED TUDOR MINSTREL Company Secretary 1999-04-01 CURRENT 1999-04-01 Active
NEWGATE STREET SECRETARIES LIMITED BT FIFTY-ONE Company Secretary 1998-08-20 CURRENT 1998-08-20 Active
NEWGATE STREET SECRETARIES LIMITED BT FIFTY-THREE LIMITED Company Secretary 1998-08-20 CURRENT 1998-08-20 Active
NEWGATE STREET SECRETARIES LIMITED BT FORTY-NINE Company Secretary 1998-07-09 CURRENT 1998-07-09 Active
NEWGATE STREET SECRETARIES LIMITED BT (WORLDWIDE) LIMITED Company Secretary 1996-03-31 CURRENT 1986-01-10 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT FORTY-SIX Company Secretary 1996-03-31 CURRENT 1988-12-07 Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED BRITISH TELECOM Company Secretary 1996-03-31 CURRENT 1982-04-01 Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED BT FIFTY Company Secretary 1996-03-31 CURRENT 1991-04-23 Active
NEWGATE STREET SECRETARIES LIMITED NEWGATE LEASING LIMITED Company Secretary 1996-03-13 CURRENT 1986-06-02 Active
NEWGATE STREET SECRETARIES LIMITED BT RISK MANAGEMENT LIMITED Company Secretary 1996-03-12 CURRENT 1988-09-14 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY LIMITED Company Secretary 1996-03-11 CURRENT 1989-08-03 Active
NEWGATE STREET SECRETARIES LIMITED POSTGATE HOLDING COMPANY Company Secretary 1996-03-01 CURRENT 1996-03-01 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT (CBP) LIMITED Company Secretary 1996-02-09 CURRENT 1986-03-21 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT COMMUNICATIONS MANAGEMENT LIMITED Company Secretary 1996-02-01 CURRENT 1989-08-03 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED SOUTHGATE DEVELOPMENTS LIMITED Company Secretary 1996-01-16 CURRENT 1988-12-07 Active
NEWGATE STREET SECRETARIES LIMITED BT (SECOND) NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-11-20 Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED BT (THIRD) NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-12-07 Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED BT NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1986-09-23 Active
NEWGATE STREET SECRETARIES LIMITED BT GROUP NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 12365336
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2016-01-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 12365336
2015-10-27AR0126/10/15 FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MS NICOLA BRENCHLEY
2015-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-30RES01ADOPT ARTICLES 15/06/2015
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2015-05-18AP01DIRECTOR APPOINTED MR ALBERTO BUFFA
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 12365336
2014-11-05AR0126/10/14 FULL LIST
2014-10-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 12365336
2013-11-18AR0126/10/13 FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-24AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2013-10-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-16AR0126/10/12 FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JOHNSON / 24/11/2011
2011-11-11AR0126/10/11 FULL LIST
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON
2010-11-19AR0126/10/10 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20AR0126/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES RICHARDSON / 26/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JOHNSON / 26/10/2009
2009-11-09AP01DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR CLIVE DAVY
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-11-02288bDIRECTOR RESIGNED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03244DELIVERY EXT'D 3 MTH 31/03/05
2005-10-27363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-28288aNEW DIRECTOR APPOINTED
2005-01-13244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-12363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17244DELIVERY EXT'D 3 MTH 31/03/03
2003-11-03363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-20MEM/ARTSARTICLES OF ASSOCIATION
2003-07-23288aNEW DIRECTOR APPOINTED
2003-06-26CERTNMCOMPANY NAME CHANGED BT GLOBAL NETWORKS LIMITED CERTIFICATE ISSUED ON 26/06/03
2003-04-25288cDIRECTOR'S PARTICULARS CHANGED
2003-04-15288bDIRECTOR RESIGNED
2003-04-12AUDAUDITOR'S RESIGNATION
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BT GLOBAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BT GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT GLOBAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of BT GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT GLOBAL SERVICES LIMITED
Trademarks
We have not found any records of BT GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BT GLOBAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2016-5 GBP £1,151
Kent County Council 2016-4 GBP £20,627 Telephone/ Fax Rental
Runnymede Borough Council 2016-3 GBP £22,990
Runnymede Borough Council 2016-2 GBP £54,133
Runnymede Borough Council 2016-1 GBP £1,931
Runnymede Borough Council 2015-12 GBP £1,307,006
Solihull Metropolitan Borough Council 2015-11 GBP £3,547,576
Kent County Council 2015-10 GBP £9,234,726 Computer and Other IT Expenditure (Software)
Kent County Council 2015-9 GBP £26,851
Solihull Metropolitan Borough Council 2015-8 GBP £969,474
Cambridgeshire County Council 2015-7 GBP £101,634 Telephone costs
Solihull Metropolitan Borough Council 2015-6 GBP £23,928
Runnymede Borough Council 2015-5 GBP £1,676,715
Northumberland County Council 2015-4 GBP £52,218 Land Line Telephone Costs
Runnymede Borough Council 2015-3 GBP £460,344
Bolton Council 2015-2 GBP £8,768,327 Z6011 - CR Bal Hold A/c Exp
City of York Council 2015-1 GBP £4,254,071 Customer & Business Support
Cambridgeshire County Council 2014-12 GBP £2,211,139 External Telephone - rental
Cambridgeshire County Council 2014-11 GBP £5,734,406 Capital WIP - other - Expenditure / Payments
Bath & North East Somerset Council 2014-10 GBP £5,950,867 Hardware Purchase
South Holland District Coucnil 2014-9 GBP £8,595,205
Cornwall Council 2014-8 GBP £5,007,277
South Tyneside Council 2014-7 GBP £5,269,093
East Sussex County Council 2014-6 GBP £5,789,243
Cumbria County Council 2014-5 GBP £6,028,630
Cumbria County Council 2014-4 GBP £23,613,367
East Sussex County Council 2014-3 GBP £9,277,835
Cumbria County Council 2014-2 GBP £7,507,210
City of Westminster Council 2014-1 GBP £10,701,728
East Sussex County Council 2013-12 GBP £4,108,334
City of Westminster Council 2013-11 GBP £5,938,640
London Borough of Brent 2013-10 GBP £5,819,034
East Sussex County Council 2013-9 GBP £4,883,031
London Borough of Brent 2013-8 GBP £14,940,194
South Tyneside Council 2013-7 GBP £7,063,979
East Sussex County Council 2013-6 GBP £6,172,185
London Borough of Brent 2013-5 GBP £3,630,798
East Sussex County Council 2013-4 GBP £3,403,916
South Tyneside Council 2013-3 GBP £6,049,818
London Borough of Hackney 2013-2 GBP £2,464,281
Wolverhampton City Council 2013-1 GBP £5,076,093
East Sussex County Council 2012-12 GBP £5,287,828
London Borough of Brent 2012-11 GBP £6,705,658
South Tyneside Council 2012-10 GBP £4,138,543
East Sussex County Council 2012-9 GBP £5,274,093
London Borough of Brent 2012-8 GBP £5,514,339
London Borough of Brent 2012-7 GBP £4,747,790
East Sussex County Council 2012-6 GBP £5,567,043
London Borough of Brent 2012-5 GBP £3,165,558
South Tyneside Council 2012-4 GBP £3,708,212
London Borough of Brent 2012-3 GBP £5,070,085
Plymouth City Council 2012-2 GBP £1,219,999
Plymouth City Council 2012-1 GBP £2,292,338
Norfolk County Council 2011-12 GBP £4,027,905
Newcastle City Council 2011-11 GBP £3,592,132
Derby City Council 2011-10 GBP £2,745,063 BT Lines & Modems
London Borough of Brent 2011-9 GBP £1,715,696 Telephone Call Charges - External
Leeds City Council 2011-8 GBP £697,491 Networks Dept Orders - Expenditure
Norfolk County Council 2011-7 GBP £1,456,605
Bolton Council 2011-6 GBP £639,350 Modems & Lines
Leeds City Council 2011-5 GBP £744,764 Networks Dept Orders - Expenditure
Newcastle City Council 2011-4 GBP £183,955
Cambridgeshire County Council 2011-3 GBP £1,919,733 Telephone costs
Maidstone Borough Council 2011-2 GBP £1,087,775 Direct Telephones
Bolton Council 2011-1 GBP £1,780,168 Modems & Lines
Cambridgeshire County Council 2010-12 GBP £81,593 Telephone costs
Bolton Council 2010-11 GBP £73,803 Computer Peripherals
Cambridgeshire County Council 2010-10 GBP £11,883 Telephone costs
Cambridgeshire County Council 2010-9 GBP £45,366 Telephone costs
Cambridgeshire County Council 2010-8 GBP £837 Telephone costs
South Holland District Coucnil 2010-7 GBP £3,655
Newcastle City Council 2010-6 GBP £8,824 City Service IT Mgmt & Networks
Worcestershire County Council 2010-5 GBP £717 Communications Telephone-General
Runnymede Borough Council 2009-7 GBP £1,650
City of London 0-0 GBP £1,994,304 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BT GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BT GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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