BG

BT GLOBAL SERVICES LIMITED

Active

Company number 02410810

London, United Kingdom · Incorporated 3 August 1989

1 Braham Street, London, E1 8EE, United Kingdom

Last updated on 12 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BT TWENTY - EIGHT LIMITED · 3 August 1989 – 8 March 1991

PATHFINDER COMMUNICATIONS LIMITED · 8 March 1991 – 18 March 1993

BT GLOBAL NETWORKS LIMITED · 18 March 1993 – 21 March 1994

CONCERT GLOBAL NETWORKS LIMITED · 21 March 1994 – 30 March 1994

BT GLOBAL NETWORKS LIMITED · 30 March 1994 – 13 June 1994

CONCERT GLOBAL NETWORKS LIMITED · 13 June 1994 – 2 April 2002

BT GLOBAL NETWORKS LIMITED · 2 April 2002 – 26 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bt Sixty-Four Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Accounts
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Statement Of Companys Objects
Change Of Constitution
30 June 2015 View
Resolution
Resolution
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Change Person Director Company
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
3 February 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Accounts
13 January 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Accounts
17 November 2003 View
Legacy
Annual Return
3 November 2003 View
Memorandum Articles
Incorporation
20 August 2003 View
Legacy
Officers
23 July 2003 View
Certificate Change Of Name Company
Change Of Name
26 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
15 April 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
1 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Accounts
8 September 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Memorandum Articles
Incorporation
9 April 2002 View
Certificate Change Of Name Company
Change Of Name
2 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Accounts
21 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Accounts
17 October 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Resolution
Resolution
22 December 1999 View
Legacy
Accounts
17 December 1999 View
Legacy
Annual Return
4 November 1999 View
Miscellaneous
Miscellaneous
7 May 1999 View
Auditors Resignation Company
Auditors
7 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Accounts
29 January 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Accounts
3 February 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Annual Return
9 November 1996 View
Legacy
Officers
2 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Accounts
11 February 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
24 March 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
30 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Capital
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
6 July 1994 View
Legacy
Capital
6 July 1994 View
Resolution
Resolution
6 July 1994 View
Resolution
Resolution
6 July 1994 View
Resolution
Resolution
6 July 1994 View
Resolution
Resolution
6 July 1994 View
Memorandum Articles
Incorporation
6 July 1994 View
Legacy
Capital
6 July 1994 View
Resolution
Resolution
6 July 1994 View
Certificate Change Of Name Company
Change Of Name
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
30 March 1994 View
Certificate Change Of Name Company
Change Of Name
21 March 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Annual Return
8 November 1993 View
Certificate Change Of Name Company
Change Of Name
17 March 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
4 November 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
24 March 1992 View
Accounts With Accounts Type Dormant
Accounts
3 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Annual Return
15 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
15 August 1991 View
Certificate Change Of Name Company
Change Of Name
7 March 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Dormant
Accounts
2 November 1990 View
Resolution
Resolution
26 January 1990 View
Legacy
Officers
10 January 1990 View
Incorporation Company
Incorporation
3 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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