Newgate Street Secretaries Limited

General information

Name:

Newgate Street Secretaries Ltd

Office Address:

1 Braham Street E1 8EE London

Number: 02604359

Incorporation date: 1991-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02604359 thirty three years ago, Newgate Street Secretaries Limited is a Private Limited Company. The company's active registration address is 1 Braham Street, London. 29 years ago the company changed its name from Bt Forty-two to Newgate Street Secretaries Limited. The firm's registered with SIC code 99999 : Dormant Company. The company's latest annual accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was filed on Sun, 8th Oct 2023.

In order to be able to match the demands of the clients, the following limited company is continually being overseen by a team of four directors who are, to mention just a few, Hope M., Antony G. and Anna W.. Their constant collaboration has been of crucial use to this specific limited company since 2023-10-19.

  • Previous company's names
  • Newgate Street Secretaries Limited 1995-12-06
  • Bt Forty-two Limited 1991-04-23

Company staff

Hope M.

Role: Director

Appointed: 19 October 2023

Latest update: 26 March 2024

Antony G.

Role: Director

Appointed: 15 May 2018

Latest update: 26 March 2024

Anna W.

Role: Director

Appointed: 30 July 2014

Latest update: 26 March 2024

Christina R.

Role: Director

Appointed: 17 July 1998

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Bt Holdings 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 reg no 02216773.

Bt Holdings Limited
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02216773
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 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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