Menna Overview
Here’s a quick overview of BT GROUP NOMINEES LIMITED 👀 — a London based business that started in 1989.
BT GROUP NOMINEES LIMITED
- Company statusactive
- Company No02444638
- Age36 years 8 months Incorporated 20 November 1989
- Officers3
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT GROUP NOMINEES LIMITED is an active company incorporated on 20 November 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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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
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 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
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Nov 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 18 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 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 23 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 18 Dec 1995 | |
| COLLINS, Georgia Amy | director | Feb 1995 | 30 Sept 2025 |
| GARA, Antony John | director | Jul 1974 | 16 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt Group Investments Limited | 06 Apr 2016 |
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NEWGATE STREET SECRETARIES LIMITED, GARA, Antony John, DUFFY, Katherine Mary are mutual persons.
COLLINS, Georgia Amy, GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
COLLINS, Georgia Amy, GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
COLLINS, Georgia Amy, GARA, Antony John, WALSH, Paula Annette, MCFARLANE-EDMOND, Hope Hannah, WALKER, Katherine Ann are mutual persons.
COLLINS, Georgia Amy, GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah are mutual persons.
COLLINS, Georgia Amy, GARA, Antony John, CURRAN, Esther Patricia, PRICE, Richard David, WALSH, Paula Annette, BRIERLEY, Heather Gwendolyn, BURCH, Jon Robert, DAY, Patricia Mary, DUFFY, Katherine Mary, HAYNES, Vivienne Ann, MACHELL, Craig Ian, MCFARLANE-EDMOND, Hope Hannah, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, BRIERLEY, Heather Gwendolyn, DAY, Patricia Mary, FISHER, Jeffery William, HAYNES, Vivienne Ann, PRIOR, Stephen John, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, BURCH, Jon Robert, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, FISHER, Jeffery William, PRIOR, Stephen John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, CURRAN, Esther Patricia, PRICE, Richard David, WALSH, Paula Annette, BRIERLEY, Heather Gwendolyn, BURCH, Jon Robert, DUFFY, Katherine Mary, HAYNES, Vivienne Ann, MACHELL, Craig Ian, MCFARLANE-EDMOND, Hope Hannah, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, WALSH, Paula Annette, DUFFY, Katherine Mary, WALKER, Katherine Ann are mutual persons.
GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, WALSH, Paula Annette, DUFFY, Katherine Mary, PRIOR, Stephen John are mutual persons.
CURRAN, Esther Patricia are mutual persons.
WALSH, Paula Annette are mutual persons.
WALSH, Paula Annette are mutual persons.
WALSH, Paula Annette, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
WALSH, Paula Annette, MCFARLANE-EDMOND, Hope Hannah, PRIOR, Stephen John, ZIELINSKI, Kathryn Alice are mutual persons.
WALSH, Paula Annette, BRIERLEY, Heather Gwendolyn, MCFARLANE-EDMOND, Hope Hannah, PRIOR, Stephen John are mutual persons.
WALSH, Paula Annette, DUFFY, Katherine Mary, WALKER, Katherine Ann are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn, PRIOR, Stephen John are mutual persons.
DAY, Patricia Mary are mutual persons.
DUFFY, Katherine Mary, MCFARLANE-EDMOND, Hope Hannah, PRIOR, Stephen John are mutual persons.
DUFFY, Katherine Mary are mutual persons.
FISHER, Jeffery William are mutual persons.
HAYNES, Vivienne Ann are mutual persons.
MACHELL, Craig Ian 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.
TUDOR MINSTREL
GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
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GARA, Antony John, BURCH, Jon Robert, MACHELL, Craig Ian, MCFARLANE-EDMOND, Hope Hannah, ZIELINSKI, Kathryn Alice are mutual persons.
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Here’s a quick overview of BT GROUP NOMINEES LIMITED 👀 — a London based business that started in 1989.