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Summary

Contact details

Officers17

Insolvencies2

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

GROUPBT LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 12 Mar 2001 (23 years ago)

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Summary

NameGROUPBT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04177089
Incorporation Date12 Mar 2001 (23 years ago) / 382 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualUnited Kingdom

BT EUROPEAN INVESTMENTS LIMITED

Person with significant control


Appointed on05 Mar 2020

individual

IndividualUnited Kingdom

British Telecommunications Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Mar 2020

individual

IndividualUnited Kingdom

Genikis, Mark Philip

Director


Appointed on11 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Neil Richard

Director


Appointed on14 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Newgate Street Secretaries Limited

Corporate Secretary


Appointed on12 Mar 2001

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Insolvencies

Document numberTypeFromPublish date
04177089-1members-voluntary-liquidation27 Jan 2021-
1members-voluntary-liquidation-27 Jan 2021

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Documents

DateNameTypeDocument
18 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Jan 2022Change to a person with significant controlPSC05View
14 Oct 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date12 Mar 2021
    due by 23 Apr 2021
  • Last statement dated12 Mar 2020
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016

Related companies by officers

Frequently asked questions

Where is GROUPBT LIMITED's headquarters?

GROUPBT LIMITED's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is GROUPBT LIMITED's industry?

GROUPBT LIMITED is in the industry of Activities of holding companies

What year was GROUPBT LIMITED started?

GROUPBT LIMITED was started in 2001

Sources: Companies House