Menna Overview
Here’s a quick overview of BT GROUP INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
BT GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No04278695
- Age24 years 11 months Incorporated 30 August 2001
- Officers4
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT GROUP INVESTMENTS LIMITED is an active company incorporated on 30 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 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
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Change Corporate Secretary Company With Change Date
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
Change To A Person With Significant Control
4 Years Ago on 01 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 03 Oct 2017 | |
| GARA, Antony John | director | Jul 1974 | 25 Sept 2024 |
| HARRIS, Neil Richard | director | Nov 1968 | 07 Nov 2019 |
| HEATON, Edward John | director | Nov 1982 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt Group Plc | 06 Apr 2016 |
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NEWGATE STREET SECRETARIES LIMITED, HEATON, Edward John are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, HEATON, Edward John are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, HEATON, Edward John are mutual persons.
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NEWGATE STREET SECRETARIES LIMITED, GARA, Antony John are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, GARA, Antony John are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, GARA, Antony John are mutual persons.
NEWGATE STREET SECRETARIES LIMITED, GARA, Antony John are mutual persons.
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GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
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GARA, Antony John are mutual persons.
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GARA, Antony John are mutual persons.
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GARA, Antony John are mutual persons.
GARA, Antony John, HARRIS, Neil Richard, FOX, John William Alfred, WINNISTER, Leslie Charles are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, HARRIS, Neil Richard, ZIELINSKI, Kathryn Alice are mutual persons.
GARA, Antony John, PRIOR, Stephen John are mutual persons.
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn, PRIOR, Stephen John, WINNISTER, Leslie Charles are mutual persons.
HARRIS, Neil Richard, FOX, John William Alfred, WINNISTER, Leslie Charles are mutual persons.
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DAY, Patricia Mary are mutual persons.
FISHER, Jeffery William are mutual persons.
FOX, John William Alfred are mutual persons.
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SCOTT, Alan George, Mr. are mutual persons.
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SCOTT, Alan George, Mr. 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 GROUP INVESTMENTS LIMITED 👀 — a London based business that started in 2001.