Bt Group Nominees Limited

General information

Name:

Bt Group Nominees Ltd

Office Address:

1 Braham Street E1 8EE London

Number: 02444638

Incorporation date: 1989-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Bt Group Nominees was registered on 1989-11-20 as a Private Limited Company. The company's headquarters can be reached at London on 1 Braham Street. When you have to contact the company by post, the post code is E1 8EE. The company reg. no. for Bt Group Nominees Limited is 02444638. It 's been twenty three years from the moment Bt Group Nominees Limited is no longer recognized under the name Bt (fourth) Nominees. The company's registered with SIC code 99999 which means Dormant Company. The company's latest financial reports describe the period up to Friday 31st March 2023 and the most recent annual confirmation statement was released on Tuesday 22nd November 2022.

From the data we have, the company was built in 1989 and has been run by fourteen directors, and out of them two (Antony G. and Christina R.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Newgate Street Secretaries Limited.

  • Previous company's names
  • Bt Group Nominees Limited 2001-11-05
  • Bt (fourth) Nominees Limited 1989-11-20

Company staff

Antony G.

Role: Director

Appointed: 16 August 2019

Latest update: 11 April 2024

Christina R.

Role: Director

Appointed: 26 January 2017

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 18 December 1995

Address: Braham Street, London, E1 8EE, England

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Bt Group Investments Limited 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 registration number 4278695.

Bt Group Investments Limited
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4278695
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 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 23rd, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
34
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