Groupbt Limited

Company Name	Groupbt Limited
Company Status	Dissolved
Company Number	04177089
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Dissolution Date	23 April 2023 (1 year ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Philip Genikis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	27 September 2019(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 April 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Neil Richard Harris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2020(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 April 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	12 March 2001(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RN

Director Name	Mr John Christopher Challis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	William Paton Stringer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2007)
Role	Chartered Accountant
Correspondence Address	15 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Ms Louise Alison Clare Blackwell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 October 2013)
Role	Company Secretarial Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael John Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2014)
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Philip Norman Allenby
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Leslie Charles Winnister
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 September 2020)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

362.6m at €1	Bt Communications Ireland Limited 100.00% Ordinary
1 at £1	Bt Communications Ireland Limited 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£259,692,585
Current Liabilities	£123,663

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 April 2023	Final Gazette dissolved following liquidation (1 page)
23 January 2023	Return of final meeting in a members' voluntary winding up (18 pages)
18 February 2022	Liquidators' statement of receipts and payments to 26 January 2022 (20 pages)
1 January 2022	Change of details for Bt European Investments Limited as a person with significant control on 1 January 2022 (2 pages)
14 October 2021	Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021 (2 pages)
11 October 2021	Director's details changed for Mr Neil Richard Harris on 11 October 2021 (2 pages)
8 October 2021	Director's details changed for Mr Mark Philip Genikis on 8 October 2021 (2 pages)
1 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-27 (1 page)
1 February 2021	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 1 February 2021 (2 pages)
1 February 2021	Declaration of solvency (7 pages)
1 February 2021	Appointment of a voluntary liquidator (3 pages)
16 September 2020	Termination of appointment of Leslie Charles Winnister as a director on 14 September 2020 (1 page)
16 September 2020	Appointment of Mr Neil Richard Harris as a director on 14 September 2020 (2 pages)
3 June 2020	Cancellation of shares. Statement of capital on 16 March 2020 EUR 59 (4 pages)
28 April 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2020	Cessation of British Telecommunications Plc as a person with significant control on 16 March 2020 (3 pages)
24 March 2020	Change of details for Bt European Investments Limited as a person with significant control on 16 March 2020 (5 pages)
19 March 2020	Purchase of own shares. (3 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
11 March 2020	Statement of capital on 11 March 2020 GBP 1 EUR 100 (3 pages)
11 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2020	Solvency Statement dated 10/03/20 (1 page)
11 March 2020	Statement by Directors (1 page)
6 March 2020	Cessation of Bt Sixty-Four Limited as a person with significant control on 18 December 2019 (1 page)
6 March 2020	Notification of Bt European Investments Limited as a person with significant control on 5 March 2020 (2 pages)
20 November 2019	Full accounts made up to 31 March 2019 (17 pages)
27 September 2019	Appointment of Mrs Christina Bridget Ryan as a director on 27 September 2019 (2 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with updates (3 pages)
18 September 2018	Full accounts made up to 31 March 2018 (16 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (17 pages)
4 October 2017	Full accounts made up to 31 March 2017 (17 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (8 pages)
22 September 2016	Full accounts made up to 31 March 2016 (17 pages)
22 September 2016	Full accounts made up to 31 March 2016 (17 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 EUR 362,600,140 GBP 1 (6 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 EUR 362,600,140 GBP 1 (6 pages)
15 March 2016	Director's details changed for Mr Mark Philip Genikis on 11 January 2016 (2 pages)
15 March 2016	Director's details changed for Mr Mark Philip Genikis on 11 January 2016 (2 pages)
16 November 2015	Full accounts made up to 31 March 2015 (16 pages)
16 November 2015	Full accounts made up to 31 March 2015 (16 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 362,600,140 GBP 1 (6 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 EUR 362,600,140 GBP 1 (6 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2014	Termination of appointment of Philip Norman Allenby as a director on 11 December 2014 (1 page)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 EUR 362,600,140 GBP 1 (3 pages)
16 December 2014	Appointment of Mr Mark Philip Genikis as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mr Leslie Charles Winnister as a director on 11 December 2014 (2 pages)
16 December 2014	Termination of appointment of Christina Bridget Ryan as a director on 11 December 2014 (1 page)
16 December 2014	Appointment of Mr Leslie Charles Winnister as a director on 11 December 2014 (2 pages)
16 December 2014	Termination of appointment of Christina Bridget Ryan as a director on 11 December 2014 (1 page)
16 December 2014	Termination of appointment of Philip Norman Allenby as a director on 11 December 2014 (1 page)
16 December 2014	Statement of capital following an allotment of shares on 12 December 2014 EUR 362,600,140 GBP 1 (3 pages)
16 December 2014	Appointment of Mr Mark Philip Genikis as a director on 11 December 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (5 pages)
28 February 2014	Termination of appointment of Michael Cole as a director (1 page)
28 February 2014	Termination of appointment of Michael Cole as a director (1 page)
25 February 2014	Appointment of Mr Philip Norman Allenby as a director (2 pages)
25 February 2014	Appointment of Mr Philip Norman Allenby as a director (2 pages)
12 December 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for louise blackwell. (4 pages)
12 December 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for louise blackwell. (4 pages)
16 October 2013	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 12/12/2013. (2 pages)
16 October 2013	Appointment of Mr Michael John Cole as a director (2 pages)
16 October 2013	Termination of appointment of Louise Blackwell as a director ANNOTATION A second filed TM01 was registered on 12/12/2013. (2 pages)
16 October 2013	Appointment of Mr Michael John Cole as a director (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
13 June 2011	Director's details changed for Louise Alison Clare Atherton on 23 April 2011 (2 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of John Challis as a director (1 page)
4 April 2011	Termination of appointment of John Challis as a director (1 page)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
14 February 2011	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Christopher Challis on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Christopher Challis on 1 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr John Christopher Challis on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Louise Alison Clare Atherton on 1 February 2011 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
25 November 2009	Director's details changed for John Christopher Challis on 26 October 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
16 November 2009	Director's details changed for Louise Alison Clare Atherton on 26 October 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 April 2009	Director appointed louise alison clare atherton (1 page)
16 April 2009	Director appointed christina bridget ryan (2 pages)
16 April 2009	Director appointed louise alison clare atherton (1 page)
16 April 2009	Director appointed christina bridget ryan (2 pages)
16 April 2009	Appointment terminated director heather brierley (1 page)
16 April 2009	Appointment terminated director heather brierley (1 page)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
8 April 2009	Return made up to 12/03/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
8 April 2008	Return made up to 12/03/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
21 March 2007	Return made up to 12/03/07; full list of members (2 pages)
21 March 2007	Return made up to 12/03/07; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 12/03/06; full list of members (2 pages)
22 March 2006	Return made up to 12/03/06; full list of members (2 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 August 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 12/03/05; full list of members (2 pages)
31 March 2005	Return made up to 12/03/05; full list of members (2 pages)
19 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 12/03/04; full list of members (2 pages)
19 March 2004	Return made up to 12/03/04; full list of members (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
20 March 2003	Return made up to 12/03/03; full list of members (2 pages)
20 March 2003	Return made up to 12/03/03; full list of members (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
9 April 2002	Return made up to 12/03/02; full list of members (2 pages)
9 April 2002	Return made up to 12/03/02; full list of members (2 pages)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2001	Incorporation (32 pages)
12 March 2001	Incorporation (32 pages)

Groupbt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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