Bt Group Nominees Limited in LONDON

Bt Group Nominees Limited LONDON

Bt Group Nominees started in year 1989 as Private Limited Company with registration number 02444638. The Bt Group Nominees company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE. Since November 5, 2001 Bt Group Nominees Limited is no longer carrying the name Bt (fourth) Nominees.

The company has 2 directors, namely Antony G., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 26 January 2017 and Antony G. has been with the company for the least time - from 16 August 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bt Group Nominees Limited Address / Contact

Office Address	1 Braham Street
Town	London
Post code	E1 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02444638
Date of Incorporation	Mon, 20th Nov 1989
Industry	Dormant Company
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Antony G.

Position: Director

Appointed: 16 August 2019

Christina R.

Position: Director

Appointed: 26 January 2017

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 18 December 1995

Jon B.

Position: Director

Appointed: 30 November 2022

Resigned: 19 October 2023

Kathryn Z.

Position: Director

Appointed: 23 March 2020

Resigned: 30 November 2022

Craig M.

Position: Director

Appointed: 03 December 2015

Resigned: 26 January 2017

Vivienne H.

Position: Director

Appointed: 31 August 2010

Resigned: 18 December 2015

Helen A.

Position: Director

Appointed: 30 March 2009

Resigned: 01 June 2009

Heather B.

Position: Director

Appointed: 06 September 2005

Resigned: 16 August 2019

Alan S.

Position: Director

Appointed: 08 May 2002

Resigned: 31 August 2010

Patricia D.

Position: Director

Appointed: 08 May 2002

Resigned: 12 January 2011

Jeffery F.

Position: Director

Appointed: 06 November 2001

Resigned: 30 March 2009

Katherine W.

Position: Director

Appointed: 17 October 1997

Resigned: 05 November 2001

Christina R.

Position: Secretary

Appointed: 23 January 1995

Resigned: 18 December 1995

Esther C.

Position: Secretary

Appointed: 23 January 1995

Resigned: 18 December 1995

Paula W.

Position: Secretary

Appointed: 12 July 1993

Resigned: 18 December 1995

Richard P.

Position: Secretary

Appointed: 20 November 1992

Resigned: 18 June 1993

Katherine D.

Position: Director

Appointed: 20 November 1992

Resigned: 17 October 1997

Stephen P.

Position: Director

Appointed: 20 November 1992

Resigned: 06 September 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Bt Group Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bt Group Investments Limited

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

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	4278695
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bt (fourth) Nominees	November 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 10th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2014: 2.00 GBP	capital
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 22nd, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 9th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 9th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2006 filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363a	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (3 pages)
363a	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 10th, August 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 10th, August 2004	accounts	Free Download (6 pages)
363a	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (7 pages)
363a	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (3 pages)
363a	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
363a	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (3 pages)
363a	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 7th, August 2001	accounts	Free Download (5 pages)
363a	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (5 pages)
363a	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 2nd, October 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 1st, December 1999	annual return	Free Download
363a	Annual return made up to December 1, 1999 filed on: 1st, December 1999	annual return	Free Download (5 pages)
363a	Annual return made up to December 1, 1999 filed on: 1st, December 1999	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 1st, December 1999	annual return
363a	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (6 pages)
363a	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 13th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 13th, October 1998	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 1st, December 1997	annual return
363(353)	Location of register of members address changed filed on: 1st, December 1997	annual return	Free Download
363a	Annual return made up to December 1, 1997 filed on: 1st, December 1997	annual return	Free Download (5 pages)
363a	Annual return made up to December 1, 1997 filed on: 1st, December 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 17th, July 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 17th, July 1997	accounts	Free Download (5 pages)
363a	Annual return made up to December 19, 1996 filed on: 19th, December 1996	annual return	Free Download (4 pages)
363a	Annual return made up to December 19, 1996 filed on: 19th, December 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 27th, August 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 27th, August 1996	accounts	Free Download (5 pages)
363x	Return made up to 20/11/95; full list of members filed on: 13th, December 1995	annual return	Free Download (16 pages)
363x	Return made up to 20/11/95; full list of members filed on: 13th, December 1995	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 26th, July 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 26th, July 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 5th, January 1995	accounts
AA	Dormant company accounts made up to March 31, 1994 filed on: 5th, January 1995	accounts	Free Download
363x	Return made up to 20/11/94; full list of members filed on: 6th, December 1994	annual return
363x	Return made up to 20/11/94; full list of members filed on: 6th, December 1994	annual return	Free Download
363x	Return made up to 20/11/93; full list of members filed on: 6th, December 1993	annual return
363x	Return made up to 20/11/93; full list of members filed on: 6th, December 1993	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, October 1993	accounts
AA	Dormant company accounts made up to March 31, 1993 filed on: 6th, October 1993	accounts	Free Download
363x	Return made up to 20/11/92; full list of members filed on: 8th, December 1992	annual return
363x	Return made up to 20/11/92; full list of members filed on: 8th, December 1992	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 18th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1992 filed on: 18th, October 1992	accounts
363x	Return made up to 20/11/91; full list of members filed on: 13th, December 1991	annual return
363x	Return made up to 20/11/91; full list of members filed on: 13th, December 1991	annual return	Free Download
AA	Dormant company accounts made up to March 31, 1991 filed on: 23rd, September 1991	accounts
AA	Dormant company accounts made up to March 31, 1991 filed on: 23rd, September 1991	accounts	Free Download

Bt Group Nominees Limited LONDON

Bt Group Nominees Limited Address / Contact

Company Information / Profile

Company staff

Antony G.

Christina R.

Newgate Street Secretaries Limited

Jon B.

Kathryn Z.

Craig M.

Vivienne H.

Helen A.

Heather B.

Alan S.

Patricia D.

Jeffery F.

Katherine W.

Christina R.

Esther C.

Paula W.

Richard P.

Katherine D.

Stephen P.

People with significant control

Company previous names

Company filings

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