Bt Nominees Limited LONDON


Bt Nominees started in year 1986 as Private Limited Company with registration number 02057653. The Bt Nominees company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE.

The company has 3 directors, namely Hope M., Antony G. and Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 3 March 2010 and Hope M. has been with the company for the least time - from 19 October 2023. At the moment 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 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 02057653
Date of Incorporation Tue, 23rd Sep 1986
Industry Dormant Company
End of financial Year 31st March
Company age 38 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 Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Hope M.

Position: Director

Appointed: 19 October 2023

Antony G.

Position: Director

Appointed: 30 November 2022

Christina R.

Position: Director

Appointed: 03 March 2010

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: 16 August 2019

Resigned: 30 November 2022

Abigail H.

Position: Director

Appointed: 16 August 2019

Resigned: 24 January 2020

Michael M.

Position: Director

Appointed: 01 June 2017

Resigned: 04 October 2019

Louise B.

Position: Director

Appointed: 16 May 2016

Resigned: 11 November 2019

Craig M.

Position: Director

Appointed: 09 October 2015

Resigned: 26 January 2017

Alberto B.

Position: Director

Appointed: 09 October 2015

Resigned: 09 December 2016

Philip A.

Position: Director

Appointed: 25 November 2010

Resigned: 14 October 2015

Vivienne H.

Position: Director

Appointed: 31 August 2010

Resigned: 18 December 2015

William S.

Position: Director

Appointed: 06 September 2005

Resigned: 19 March 2007

John C.

Position: Director

Appointed: 06 September 2005

Resigned: 25 November 2010

Alan S.

Position: Director

Appointed: 06 September 2005

Resigned: 31 August 2010

Agnes L.

Position: Director

Appointed: 12 July 2002

Resigned: 06 September 2005

Helen A.

Position: Director

Appointed: 08 May 2002

Resigned: 03 March 2010

Heather B.

Position: Director

Appointed: 08 May 2002

Resigned: 16 August 2019

Paula W.

Position: Director

Appointed: 30 November 2000

Resigned: 30 April 2004

Robert H.

Position: Director

Appointed: 12 January 1998

Resigned: 08 May 2002

Katherine W.

Position: Director

Appointed: 01 December 1995

Resigned: 12 July 2002

Esther C.

Position: Secretary

Appointed: 23 January 1995

Resigned: 18 December 1995

Christina R.

Position: Secretary

Appointed: 23 January 1995

Resigned: 18 December 1995

Paula W.

Position: Secretary

Appointed: 12 July 1993

Resigned: 18 December 1995

Colin H.

Position: Director

Appointed: 04 February 1993

Resigned: 01 September 1995

Katherine D.

Position: Director

Appointed: 08 October 1992

Resigned: 31 July 2000

John C.

Position: Director

Appointed: 08 October 1992

Resigned: 12 January 1998

Richard P.

Position: Secretary

Appointed: 08 October 1992

Resigned: 18 June 1993

Stephen P.

Position: Director

Appointed: 08 October 1992

Resigned: 06 September 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is British Telecommunications Plc from London, United Kingdom. This PSC is classified as "a public company 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.

British Telecommunications Plc

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

Legal authority Uk Companies Act 2006
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01800000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 23rd, September 2023
Free Download (1 page)

Company search