-
-
GROUPBT LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04177089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- GENIKIS, Mark Philip
- HARRIS, Neil Richard
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-12
- Age Of Company 2001-03-12 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bt European Investments Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-03-12
✓
-
GROUPBT LIMITED Company Description
- GROUPBT LIMITED is a ltd registered in United Kingdom with the Company reg no 04177089. Its current trading status is "live". It was registered 2001-03-12. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-12.It can be contacted at 55 Baker Street .
Get GROUPBT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groupbt Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2001-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROUPBT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04177089#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04177089#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04177089#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
change-to-a-person-with-significant-control (2022-01-01) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-10-14) - CH01
-
liquidation-voluntary-declaration-of-solvency (2021-02-01) - LIQ01
-
resolution (2021-02-01) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-02-01) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
-
change-person-director-company-with-change-date (2021-10-08) - CH01
-
change-person-director-company-with-change-date (2021-10-11) - CH01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-03-11) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-03-11) - SH19
-
legacy (2020-03-11) - CAP-SS
-
resolution (2020-03-11) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2020-03-06) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
-
confirmation-statement-with-updates (2020-03-16) - CS01
-
capital-return-purchase-own-shares (2020-03-19) - SH03
-
resolution (2020-04-28) - RESOLUTIONS
-
capital-cancellation-shares (2020-06-03) - SH06
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
-
change-to-a-person-with-significant-control (2020-03-24) - PSC05
-
cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-13) - CS01
-
accounts-with-accounts-type-full (2019-11-20) - AA
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
confirmation-statement-with-no-updates (2018-03-19) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
-
change-person-director-company-with-change-date (2016-03-15) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
accounts-with-accounts-type-dormant (2014-11-25) - AA
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
appoint-person-director-company-with-name-date (2014-12-16) - AP01
-
resolution (2014-12-19) - RESOLUTIONS
-
capital-allotment-shares (2014-12-16) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type (2013-12-12) - RP04
-
termination-director-company-with-name (2013-10-16) - TM01
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
resolution (2013-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2013-08-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-13) - CH01
-
change-person-director-company-with-change-date (2011-02-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
termination-director-company-with-name (2011-04-04) - TM01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
accounts-with-accounts-type-dormant (2011-06-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-16) - CH01
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
accounts-with-accounts-type-dormant (2009-07-27) - AA
-
legacy (2009-04-16) - 288a
-
legacy (2009-04-16) - 288b
-
legacy (2009-04-08) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
-
accounts-with-accounts-type-dormant (2008-10-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-09) - AA
-
legacy (2007-03-23) - 288b
-
legacy (2007-03-21) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-09) - AA
-
legacy (2006-03-22) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 363a
-
accounts-with-accounts-type-dormant (2005-08-31) - AA
-
legacy (2005-09-21) - 288b
-
legacy (2005-09-14) - 288c
-
legacy (2005-09-21) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-08-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2004-08-10) - AA
-
legacy (2004-03-19) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-02) - AA
-
auditors-resignation-company (2003-04-12) - AUD
-
legacy (2003-03-20) - 363a
-
accounts-with-accounts-type-dormant (2003-01-02) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 288b
-
legacy (2002-04-09) - 363a
-
resolution (2002-01-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-03-21) - RESOLUTIONS
-
incorporation-company (2001-03-12) - NEWINC
