Bt Group Investments Limited

General information

Name:

Bt Group Investments Ltd

Office Address:

1 Braham Street E1 8EE London

Number: 04278695

Incorporation date: 2001-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Bt Group Investments Limited. This company was originally established 23 years ago and was registered under 04278695 as the registration number. This particular head office of this firm is based in London. You may visit it at 1 Braham Street. This firm's SIC code is 70100 meaning Activities of head offices. Bt Group Investments Ltd filed its latest accounts for the financial year up to March 31, 2023. The firm's latest annual confirmation statement was submitted on August 30, 2023.

We have a number of two directors managing the firm at the moment, namely Christina R. and Neil H. who have been utilizing the directors duties for two years. At least one secretary in this firm is a limited company, specifically Newgate Street Secretaries Limited.

The companies with significant control over this firm include: Bt Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Braham Street, E1 8EE and was registered as a PSC under the reg no 04190816.

Company staff

Christina R.

Role: Director

Appointed: 27 April 2022

Latest update: 20 November 2023

Neil H.

Role: Director

Appointed: 07 November 2019

Latest update: 20 November 2023

Role: Corporate Secretary

Appointed: 03 October 2017

Address: Braham Street, London, E1 8EE, United Kingdom

Latest update: 20 November 2023

People with significant control

Bt Group Plc
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04190816
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

Closest Companies - by postcode