BT SOLUTIONS LIMITED

Company summary

Company number: 04573373
Status: ACTIVE
Incorporated / age: 25 October 200224 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
CLICKSCENE LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE Registration number 2604359	Secretary	11 Nov 2002				1, Braham Street, London, E1 8EE, England
GRAHAM, Max Steven ACTIVE	Director	01 Apr 2025		United Kingdom	May 1979	1, Braham Street, London, E1 8EE, United Kingdom
LUBBE, Douglas Gordon ACTIVE	Director	20 Jul 2026		England	May 1972	1, Braham Street, London, E1 8EE, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 2002	11 Nov 2002			26, Church Street, London, NW8 8EP
ALLENBY, Philip Norman RESIGNED	Director	11 Nov 2010	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	11 Nov 2002	11 Nov 2010	United Kingdom	June 1962	81 Newgate Street, London, EC1A 7AJ
ATHERTON, Louise Alison Clare RESIGNED	Director	17 Dec 2008	11 Nov 2010	United Kingdom	January 1982	81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare RESIGNED	Director	11 Nov 2010	14 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRENCHLEY, Nicola RESIGNED	Director	24 Jul 2015	19 Jun 2023	United Kingdom	September 1968	1, Braham Street, London, E1 8EE, United Kingdom
BUFFA, Alberto RESIGNED	Director	16 May 2016	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	17 Dec 2008	11 Nov 2010	England	January 1953	81 Newgate Street, London, EC1A 7AJ
COLE, Michael John RESIGNED	Director	16 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
COLLIER, Adrian Paul RESIGNED	Director	17 Sep 2018	28 Sep 2018	United Kingdom	July 1975	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GARA, Antony John RESIGNED	Director	23 Mar 2020	11 Jun 2020	United Kingdom	July 1974	81 Newgate Street, London, EC1A 7AJ
KUERTEN, Manfred RESIGNED	Director	18 Aug 2003	17 Dec 2008		October 1959	Flat 5, 25 Elvaston Place, London, SW7 5NL
MACHELL, Craig Ian RESIGNED	Director	18 Dec 2014	10 Jan 2017	United Kingdom	May 1986	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	11 Jul 2019	29 Jul 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MORE O'FERRALL, Brian Denis RESIGNED	Director	28 Sep 2017	02 Oct 2017	United Kingdom	August 1965	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PAUWELS, Peggy Maria Richarda RESIGNED	Director	15 Sep 2005	17 Dec 2008	England	September 1971	37 Amazon Building, New River Avenue, London, N8 7QE
PEILOW, Gordon Alexander RESIGNED	Director	07 Aug 2003	13 Apr 2004		September 1957	11 Harcourt Road, Wimbledon, London, SW19 1LS
PFLEGER, Adam Richard RESIGNED	Director	19 Jun 2023	20 Jul 2026	United Kingdom	May 1983	1, Braham Street, London, E1 8EE, United Kingdom
RYAN, Christina Bridget RESIGNED	Director	11 Nov 2002	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SOUTHALL, Caroline RESIGNED	Director	27 Jul 2023	31 Mar 2025	United Kingdom	September 1975	1, Braham Street, London, E1 8EE, United Kingdom
WARDLE, Garry RESIGNED	Director	27 Oct 2021	31 May 2023	England	September 1969	1, Braham Street, London, E1 8EE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 2002	11 Nov 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Registration number: 2604359
Role: Secretary
Appointed on: 11 Nov 2002
Address: 1, Braham Street, London, E1 8EE, England