BT FINANCE PLC - Profile & Financials

Accounts Submitted 16 Apr 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active

Show resigned officers

						Status
Edward John Heaton	Director	British	United Kingdom	43	11 Apr 2025	Active
Marc Elliot Bergen	Director	British	England	42	11 Apr 2025	Active
Mitesh Vasant Kholia	Director	British	England	42	11 Apr 2025	Active
Neil Richard Harris	Director	British	United Kingdom	57	11 Apr 2025	Active
Newgate Street Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Apr 2025	Active

Shareholders

Shareholders (1)


British Telecommunications Plc	100.0%	50,000	Ordinary	11 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Telecommunications Plc

United Kingdom

Active

Notified 11 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

BT FINANCE PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Apr 2025	Incorporation	Commence business and borrow	View
24 Apr 2025	Reregistration	Application Trading Certificate	View(1 page)
23 Apr 2025	Officers	Change to director Marc Eliot Bergen on 2025-04-11	View(2 pages)
16 Apr 2025	Accounts	Annual accounts made up to 2026-04-30	View(1 page)
11 Apr 2025	Incorporation	Company incorporated	View(43 pages)