BT GLOBAL SERVICES LIMITED

Company Number 02410810

Log in to Save Search Web LinkedIn
Status Active
Incorporated August 3, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 Braham Street
London
E1 8EE

Nature of Business (SIC)
61900
Previous Names
BT GLOBAL NETWORKS LIMITED
Ceased on Jun 26, 2003
CONCERT GLOBAL NETWORKS LIMITED
Ceased on Apr 2, 2002
BT GLOBAL NETWORKS LIMITED
Ceased on Jun 13, 1994
CONCERT GLOBAL NETWORKS LIMITED
Ceased on Mar 30, 1994
BT GLOBAL NETWORKS LIMITED
Ceased on Mar 21, 1994
PATHFINDER COMMUNICATIONS LIMITED
Ceased on Mar 18, 1993
BT TWENTY - EIGHT LIMITED
Ceased on Mar 8, 1991
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 9, 2027
Registry Status Live Synced
Corporate Intelligence Summary

BT GLOBAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02410810, this organization has been active since August 1989. Primarily in the 61900 sector, the business maintains its official headquarters at 1 Braham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Oct 29, 2026
PDF ↗
Officers
May 20, 2026
PDF ↗
Officers
May 20, 2026
PDF ↗
Officers
May 20, 2026
PDF ↗
Accounts
Jan 9, 2026
PDF ↗
Accounts
Jan 9, 2026
PDF ↗
Other
Jan 9, 2026
PDF ↗
Other
Jan 9, 2026
PDF ↗
Officers
Dec 10, 2025
PDF ↗
Officers
Nov 27, 2025
PDF ↗
Confirmation Statement
Oct 27, 2025
PDF ↗
Officers
Apr 22, 2025
PDF ↗
Officers
Apr 10, 2025
PDF ↗
Officers
Apr 10, 2025
PDF ↗
Accounts
Dec 22, 2024
PDF ↗
Accounts
Dec 22, 2024
PDF ↗
Other
Dec 22, 2024
PDF ↗
Other
Dec 22, 2024
PDF ↗
Confirmation Statement
Nov 18, 2024
PDF ↗
Officers
Sep 27, 2024
PDF ↗
Officers
Jun 12, 2024
PDF ↗
Accounts
Jan 18, 2024
PDF ↗
Other
Jan 18, 2024
PDF ↗
Accounts
Dec 30, 2023
PDF ↗
Other
Dec 30, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Bt Sixty-Four Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 37 years
Directory of Officers
Active
Active
Active
director
Active
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

FC028879
BT (JERSEY) JUTLAND LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
FC028878
BT SHANK NO. 2 LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06831071
INNOVATION FOR THE DIGITAL ECONOMIC AGE (IDEA) LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
02216773
BT HOLDINGS LIMITED
GRAHAM, Max Steven is a director
FC021994
BT FINANCE B.V.
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04251486
BT DIRECTORIES LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06656934
BT SOUTH TYNESIDE LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
03744075
BT CONFERENCING VIDEO LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
03534898
NET2S LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06264832
SQUARE MILE MARINA LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06423121
BT MANAGED SERVICES LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
03536920
LYNX COMPUTER SERVICES LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06306665
LYNX TECHNOLOGY HOLDINGS LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
02277581
BT IT SERVICES LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
02624451
BASILICA COMPUTING LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
03906957
RED AND BLUE LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04923505
BASILICA GROUP LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
03288567
BASILICA HOLDINGS LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04158823
BASILICA DISTRIBUTION LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06341264
BT NINETY LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06341225
BT NINETY-ONE LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04473978
FREENETNAME LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04473975
GLOBAL INTERNET LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04334320
BRIGHTVIEW INTERNET SERVICES LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
05621456
MADASAFISH LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04250477
TOTALISE INTERNET ACCESS LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04473981
DIALSTART LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04742341
BRIGHTVIEW INTERNET LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04715534
BRIGHTVIEW GROUP LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
05244845
OSMOSOFT LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06074755
WIRELESS BROADBAND ALLIANCE LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04453479
SPARTAN INS LTD
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
06111881
BT PAYMENT SERVICES LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04023210
PLUSNET ASP LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
03176954
PARBIN LIMITED
NEWGATE STREET SECRETARIES LIMITED is a corporate secretary
04573373
BT SOLUTIONS LIMITED
GRAHAM, Max Steven is a director
04276882
BT EUROPEAN INVESTMENTS LIMITED
GRAHAM, Max Steven is a director
02216369
BT LIMITED
GRAHAM, Max Steven is a director
03621755
BT FIFTY-ONE
GRAHAM, Max Steven is a director
03621745
BT FIFTY-THREE LIMITED
GRAHAM, Max Steven is a director
02057653
BT NOMINEES LIMITED
GRAHAM, Max Steven is a director
04007415
BT SIXTY-FOUR LIMITED
GRAHAM, Max Steven is a director
04825279
NUMBERRAPID LIMITED
GRAHAM, Max Steven is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top