Bt Group Investments Limited

Active
Incorporated on 30 Aug 2001

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 04278695
Company Status Active
Incorporation Date 30 Aug 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Aug 2023
Confirmation Statement Next Due 13 Sep 2024
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Bt Group Investments Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt Group Investments Limited is currently in active status and it was incorporated on 30 Aug 2001 (23 years 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt Group Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christina Bridget Ryan	Director	27 Apr 2022	Irish	Active
2	Antony John Gara	Director	7 Nov 2019	British	Resigned 21 Nov 2019
3	Neil Richard Harris	Director	7 Nov 2019	British	Active
4	Neil Richard Harris	Director	7 Nov 2019	British	Active
5	Kathryn Alice Zielinski	Director	16 Aug 2019	British	Active
6	Kathryn Alice Zielinski	Director	16 Aug 2019	British	Active
7	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	3 Oct 2017	-	Active
8	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	3 Oct 2017	-	Active
9	Vivienne Ann Haynes	Director	31 Aug 2010	British	Resigned 18 Dec 2015
10	Mark Philip Genikis	Director	8 May 2007	British	Active
11	Mark Philip Genikis	Director	8 May 2007	British	Resigned 22 Apr 2022
12	Heather Gwendolyn Brierley	Secretary	6 Sep 2005	British	Resigned 3 Oct 2017
13	Alan George Scott	Director	6 Sep 2005	British	Resigned 31 Aug 2010
14	Leslie Charles Winnister	Director	25 Oct 2003	British	Resigned 14 Sep 2020
15	Andrew William Longden	Director	15 Jul 2002	British	Resigned 24 Oct 2003
16	John Fox	Director	15 Jul 2002	British	Resigned 8 May 2007
17	Peter Francis Cross	Director	15 Jul 2002	Irish	Resigned 21 Jan 2003
18	Patricia Mary Day	Director	30 Nov 2001	English	Resigned 15 Jul 2002
19	Alan George Scott	Director	30 Nov 2001	British	Resigned 15 Jul 2002
20	Stephen John Prior	Secretary	30 Aug 2001	British	Resigned 6 Sep 2005
21	Stephen John Prior	Director	30 Aug 2001	British	Resigned 6 Sep 2005
22	Jeffery William Fisher	Director	30 Aug 2001	British	Resigned 15 Jul 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bt Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Bt Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bt Group Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	30 Aug 2023	Download PDF
2	Accounts - Full	9 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
4	Accounts - Full	21 Nov 2022	Download PDF
5	Confirmation Statement - No Updates	5 Sep 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	16 Sep 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	1 Sep 2020	Download PDF 3 Pages
8	Accounts - Full	21 Aug 2020	Download PDF 39 Pages
9	Officers - Termination Director Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
12	Accounts - Full	3 Sep 2019	Download PDF 40 Pages
13	Confirmation Statement - No Updates	30 Aug 2019	Download PDF 3 Pages
14	Officers - Appoint Person Director Company With Name Date	16 Aug 2019	Download PDF 2 Pages
15	Confirmation Statement - No Updates	30 Aug 2018	Download PDF 3 Pages
16	Accounts - Full	28 Aug 2018	Download PDF 43 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	3 Oct 2017	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	3 Oct 2017	Download PDF 1 Pages
19	Accounts - Full	3 Oct 2017	Download PDF 64 Pages
20	Confirmation Statement - No Updates	11 Sep 2017	Download PDF 3 Pages
21	Accounts - Full	28 Sep 2016	Download PDF 52 Pages
22	Confirmation Statement - Updates	12 Sep 2016	Download PDF 5 Pages
23	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
25	Accounts - Full	23 Oct 2015	Download PDF 42 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2015	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2014	Download PDF 5 Pages
28	Accounts - Full	5 Sep 2014	Download PDF 17 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 5 Pages
30	Accounts - Full	30 Aug 2013	Download PDF 17 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2012	Download PDF 5 Pages
32	Accounts - Full	1 Aug 2012	Download PDF 17 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2011	Download PDF 5 Pages
34	Accounts - Full	22 Jul 2011	Download PDF 18 Pages
35	Officers - Change Person Director Company With Change Date	17 Feb 2011	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2010	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
40	Accounts - Full	28 Jun 2010	Download PDF 19 Pages
41	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	14 Nov 2009	Download PDF 2 Pages
44	Officers - Change Person Secretary Company With Change Date	30 Oct 2009	Download PDF 1 Pages
45	Annual Return - Legacy	4 Sep 2009	Download PDF 4 Pages
46	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
47	Accounts - Full	24 Jun 2009	Download PDF 18 Pages
48	Accounts - Full	5 Feb 2009	Download PDF 19 Pages
49	Annual Return - Legacy	5 Sep 2008	Download PDF 4 Pages
50	Accounts - Full	22 Jan 2008	Download PDF 18 Pages
51	Annual Return - Legacy	25 Sep 2007	Download PDF 2 Pages
52	Officers - Legacy	8 May 2007	Download PDF 2 Pages
53	Officers - Legacy	8 May 2007	Download PDF 1 Pages
54	Accounts - Full	6 Feb 2007	Download PDF 17 Pages
55	Annual Return - Legacy	12 Sep 2006	Download PDF 2 Pages
56	Accounts - Full	2 Feb 2006	Download PDF 15 Pages
57	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
58	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
59	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
60	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
61	Annual Return - Legacy	15 Sep 2005	Download PDF 3 Pages
62	Accounts - Full	10 Dec 2004	Download PDF 14 Pages
63	Annual Return - Legacy	7 Sep 2004	Download PDF 2 Pages
64	Accounts - Full	25 Jan 2004	Download PDF 14 Pages
65	Resolution	7 Jan 2004	Download PDF 25 Pages
66	Resolution	7 Jan 2004	Download PDF
67	Resolution	7 Jan 2004	Download PDF
68	Resolution	7 Jan 2004	Download PDF
69	Resolution	7 Jan 2004	Download PDF
70	Officers - Legacy	12 Nov 2003	Download PDF 1 Pages
71	Officers - Legacy	24 Oct 2003	Download PDF 1 Pages
72	Annual Return - Legacy	18 Sep 2003	Download PDF 2 Pages
73	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
74	Officers - Legacy	3 Mar 2003	Download PDF 1 Pages
75	Accounts - Full	6 Feb 2003	Download PDF 16 Pages
76	Officers - Legacy	22 Jan 2003	Download PDF 1 Pages
77	Annual Return - Legacy	11 Sep 2002	Download PDF 3 Pages
78	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
79	Officers - Legacy	17 Jul 2002	Download PDF 2 Pages
80	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
81	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
82	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
83	Officers - Legacy	17 Jul 2002	Download PDF 1 Pages
84	Miscellaneous - Statement Of Affairs	12 Feb 2002	Download PDF 8 Pages
85	Capital - Legacy	12 Feb 2002	Download PDF 2 Pages
86	Officers - Legacy	13 Dec 2001	Download PDF 3 Pages
87	Officers - Legacy	13 Dec 2001	Download PDF 3 Pages
88	Incorporation - Memorandum Articles	26 Nov 2001	Download PDF 7 Pages
89	Resolution	22 Nov 2001	Download PDF
90	Capital - Legacy	22 Nov 2001	Download PDF 1 Pages
91	Resolution	22 Nov 2001	Download PDF 2 Pages
92	Accounts - Legacy	5 Sep 2001	Download PDF 1 Pages
93	Incorporation - Company	30 Aug 2001	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Kathryn Alice Zielinski	Active
2	Newgate Street Secretaries Limited Mutual People: Kathryn Alice Zielinski	Active
3	Autumnwindow Limited Mutual People: Kathryn Alice Zielinski	Active
4	Bt Group Nominees Limited Mutual People: Kathryn Alice Zielinski	Active
5	Bt Nominees Limited Mutual People: Kathryn Alice Zielinski	Active
6	Extraclick Limited Mutual People: Kathryn Alice Zielinski	Active
7	Bt European Investments Limited Mutual People: Kathryn Alice Zielinski , Neil Richard Harris , Mark Philip Genikis	Active
8	Bt Fifty-One Mutual People: Kathryn Alice Zielinski , Neil Richard Harris , Mark Philip Genikis	Active
9	Bt Sixty-Four Limited Mutual People: Kathryn Alice Zielinski , Neil Richard Harris	Active
10	Bt Uae Limited Mutual People: Kathryn Alice Zielinski	Active
11	Autumnwindow No.2 Limited Mutual People: Kathryn Alice Zielinski	Active
12	Tudor Minstrel Mutual People: Kathryn Alice Zielinski , Mark Philip Genikis	Active
13	Bt Fifty-Three Limited Mutual People: Kathryn Alice Zielinski , Mark Philip Genikis	Active
14	Radianz Limited Mutual People: Kathryn Alice Zielinski	Active
15	Ee Finance Limited Mutual People: Kathryn Alice Zielinski	Liquidation
16	Bt Centre Nominee 2 Limited Mutual People: Kathryn Alice Zielinski	Liquidation
17	Bt Holdings Limited Mutual People: Neil Richard Harris	Active
18	Ee Group Investments Limited Mutual People: Neil Richard Harris	Active
19	British Telecommunications Public Limited Company Mutual People: Neil Richard Harris	Active
20	Bt (International) Holdings Limited Mutual People: Neil Richard Harris	Active
21	Bt (Rrs Lp) Limited Mutual People: Neil Richard Harris	Active
22	Bt Corporate Limited Mutual People: Neil Richard Harris	Active
23	Belmullet (Iom) Limited Mutual People: Neil Richard Harris , Mark Philip Genikis	Active
24	Groupbt Limited Mutual People: Neil Richard Harris , Mark Philip Genikis	dissolved
25	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
26	Bt Limited Mutual People: Mark Philip Genikis	Active
27	Bt Sle Usd Limited Mutual People: Mark Philip Genikis	Active
28	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
29	Bt Sle Euro Limited Mutual People: Mark Philip Genikis	Active
30	Bruning Limited Mutual People: Mark Philip Genikis	Active
31	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved