Menna Overview
Here’s a quick overview of BT NOMINEES LIMITED 👀 — a London based business that started in 1986.
BT NOMINEES LIMITED
- Company statusactive
- Company No02057653
- Age39 years 10 months Incorporated 23 September 1986
- Officers3
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT NOMINEES LIMITED is an active company incorporated on 23 September 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 18 Dec 1995 | |
| GRAHAM, Max Steven | director | May 1979 | 01 Apr 2025 |
| NEL, Andre | director | Aug 1971 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
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GRAHAM, Max Steven, ALLENBY, Philip Norman, BUFFA, Alberto, MACHELL, Craig Ian, MOHUN, Michael Joseph are mutual persons.
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GRAHAM, Max Steven, NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, BURCH, Jon Robert, GARA, Antony John, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
NEL, Andre, ALLENBY, Philip Norman, BUFFA, Alberto, GARA, Antony John, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
NEL, Andre are mutual persons.
NEL, Andre are mutual persons.
CURRAN, Esther Patricia, PRICE, Richard David, WALSH, Paula Annette, ALLENBY, Philip Norman, BRIERLEY, Heather Gwendolyn, BURCH, Jon Robert, DUFFY, Katherine Mary, GARA, Antony John, HARDING, Abigail Victoria, HARWOOD, Robert John, HAYNES, Vivienne Ann, LYNCH, Agnes Christina, MACHELL, Craig Ian, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
CURRAN, Esther Patricia are mutual persons.
CURRAN, Esther Patricia, PRICE, Richard David, BRIERLEY, Heather Gwendolyn, BURCH, Jon Robert, DUFFY, Katherine Mary, GARA, Antony John, HAYNES, Vivienne Ann, MACHELL, Craig Ian, MCFARLANE-EDMOND, Hope Hannah, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
WALSH, Paula Annette are mutual persons.
WALSH, Paula Annette are mutual persons.
WALSH, Paula Annette, BUFFA, Alberto, GARA, Antony John, HARDING, Abigail Victoria, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, WALKER, Katherine Ann are mutual persons.
WALSH, Paula Annette, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
WALSH, Paula Annette, DUFFY, Katherine Mary, GARA, Antony John, LYNCH, Agnes Christina, PRIOR, Stephen John are mutual persons.
WALSH, Paula Annette, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, PRIOR, Stephen John, ZIELINSKI, Kathryn Alice are mutual persons.
WALSH, Paula Annette, BRIERLEY, Heather Gwendolyn, HARWOOD, Robert John, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, PRIOR, Stephen John are mutual persons.
WALSH, Paula Annette, ALLENBY, Philip Norman, BUFFA, Alberto, DUFFY, Katherine Mary, WALKER, Katherine Ann are mutual persons.
ALLENBY, Philip Norman, BUFFA, Alberto, DUFFY, Katherine Mary, HARDING, Abigail Victoria, LYNCH, Agnes Christina, MCFARLANE-EDMOND, Hope Hannah, MOHUN, Michael Joseph, PRIOR, Stephen John, STRINGER, William Paton are mutual persons.
ALLENBY, Philip Norman, BUFFA, Alberto, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
ALLENBY, Philip Norman, BUFFA, Alberto, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn, GARA, Antony John, HAYNES, Vivienne Ann, PRIOR, Stephen John, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn, BUFFA, Alberto, LYNCH, Agnes Christina, PRIOR, Stephen John are mutual persons.
DUFFY, Katherine Mary are mutual persons.
GARA, Antony John, HARDING, Abigail Victoria, MOHUN, Michael Joseph, PRIOR, Stephen John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
GARA, Antony John are mutual persons.
HAYNES, Vivienne Ann are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
HOLMES, Colin John are mutual persons.
MACHELL, Craig Ian are mutual persons.
PRIOR, Stephen John are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
WALKER, Katherine Ann are mutual persons.
BT FIFTY-ONE
GRAHAM, Max Steven, ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BT NOMINEES LIMITED 👀 — a London based business that started in 1986.