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The Open Database Of The Corporate World

GROUPBT LIMITED

Company Number
04177089
Status
Liquidation
Incorporation Date
12 March 2001 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 7EU
  • United Kingdom
Industry Codes
  • 61.90: Other telecommunications activities (UK SIC Classification 2007)
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 61.90: Other telecommunications activities (European Community NACE Rev 2)
  • 6190: Other telecommunications activities (UN ISIC Rev 4)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

UK Gazette Notices

GROUPBT LIMITED (Company Number 04177089) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: 81 Newgate Stree...,

Company Number: 04177089 Name of Company: GROUPBT LIMITED Nature of Business: Activities of other holding companies not elsewhere classif...,

GROUPBT LIMITED (Company Number 04177089) Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: 81 Newgate Stree...,

Statements of control (by this company)

Date Description Mechanisms
2020-03-05 United Kingdom flag BT EUROPEAN INVESTMENTS LIMITED (United Kingdom, 24 Aug 2001- ) controls United Kingdom flag GROUPBT LIMITED (United Kingdom, 12 Mar 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag BT SIXTY-FOUR LIMITED (United Kingdom, 31 May 2000- ) controls United Kingdom flag GROUPBT LIMITED (United Kingdom, 12 Mar 2001- ) Share Ownership, Voting Rights historic details
2016-04-06 United Kingdom flag BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY (United Kingdom, 1 Apr 1984- ) controls United Kingdom flag GROUPBT LIMITED (United Kingdom, 12 Mar 2001- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-02-01 Change of registered office address Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2021-02-01 details
2021-02-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-02-01 Notice of statutory declaration of solvency Declaration of solvency details
2021-02-01 Filing dated 1 February 2021 Resolutions details
2020-09-16 Appointment of director Appointment of Mr Neil Richard Harris as a director on 2020-09-14 details
2020-09-16 Termination of appointment of director Termination of appointment of Leslie Charles Winnister as a director on 2020-09-14 details
2020-06-03 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-03-16 details
2020-04-28 Filing dated 28 April 2020 Resolutions details
2020-03-24 Give notice ceasing to be an individual person with significant control Cessation of British Telecommunications Plc as a person with significant control on 2020-03-16 details
2020-03-24 Give notice of change of details for relevant legal entity with significant control Change of details for Bt European Investments Limited as a person with significant control on 2020-03-16 details
2020-03-19 Return of purchase of own shares Purchase of own shares. details
2020-03-16 Confirmation Statement Confirmation statement made on 2020-03-12 with updates details
2020-03-11 Statement of capital Statement of capital on 2020-03-11 details
2020-03-11 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2020-03-11 Filing dated 11 March 2020 Resolutions details
2020-03-11 Filing dated 11 March 2020 Solvency Statement dated 10/03/20 details
2020-03-06 Give notice of relevant legal entity with significant control Notification of Bt European Investments Limited as a person with significant control on 2020-03-05 details
2020-03-06 Give notice ceasing to be an individual person with significant control Cessation of Bt Sixty-Four Limited as a person with significant control on 2019-12-18 details
2019-11-20 Annual Accounts Full accounts made up to 2019-03-31 details
2019-09-27 Appointment of director Appointment of Mrs Christina Bridget Ryan as a director on 2019-09-27 details

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details
61.90 Other telecommunications activities UK SIC Classification 2007 details
98.10 Undifferentiated goods-producing activities of private households for own use UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2021

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