BT GROUP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BT GROUP NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT GROUP NOMINEES LIMITED was incorporated 34 years ago on 20/11/1989 and has the registered number: 02444638. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BT GROUP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2017-01-26 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1995-12-18 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2019-08-16 CURRENT
ESTHER PATRICIA CURRAN Oct 1950 Secretary 1995-01-23 UNTIL 1995-12-18 RESIGNED
RICHARD DAVID PRICE Secretary RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Secretary 1995-01-23 UNTIL 1995-12-18 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 1993-07-12 UNTIL 1995-12-18 RESIGNED
JEFFERY WILLIAM FISHER Mar 1949 British Director 2001-11-06 UNTIL 2009-03-30 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2020-03-23 UNTIL 2022-11-30 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2002-05-08 UNTIL 2010-08-31 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1997-10-17 UNTIL 2001-11-05 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director RESIGNED
MR CRAIG IAN MACHELL May 1986 British Director 2015-12-03 UNTIL 2017-01-26 RESIGNED
MRS VIVIENNE ANN HAYNES May 1958 British Director 2010-08-31 UNTIL 2015-12-18 RESIGNED
MR JON BURCH Jan 1994 British Director 2022-11-30 UNTIL 2023-10-19 RESIGNED
KATHERINE MARY DUFFY Jul 1945 British Director RESIGNED
PATRICIA MARY EDMUNDS Apr 1953 English Director 2002-05-08 UNTIL 2011-01-12 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2019-08-16 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2009-03-30 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Group Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TELECOM LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVENUE LEGAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (SECOND) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (THIRD) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBACOM HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
BT FIFTY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
AURRA CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BT EUROPEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT (MIDDLE EAST) LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BRUNING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT (JERSEY) JUTLAND LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EE (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMUNICATIONS NETWORKING SERVICES (UK) LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ESAT TELECOMMUNICATIONS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EXTRACLICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
EE GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RICHARD ASSOCIATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet