Bt Group Nominees Limited

Active
Incorporated on 20 Nov 1989

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

Company Number 02444638
Company Status Active
Incorporation Date 20 Nov 1989
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 Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Nov 2022
Confirmation Statement Next Due 6 Dec 2023
Average Number of Employees -

Previous Names:
Bt (Fourth) Nominees Limited - 5 Nov 2001
Bt (Fourth) Nominees Limited - 20 Nov 1989

Company Classifications:
99999 - Dormant Company

Summary The company with name "Bt Group Nominees Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt Group Nominees Limited is currently in active status and it was incorporated on 20 Nov 1989 (34 years 10 months 3 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 Nominees Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jon Robert Burch	Director	30 Nov 2022	British	Active
2	Kathryn Alice Zielinski	Director	23 Mar 2020	British	Active
3	Kathryn Alice Zielinski	Director	23 Mar 2020	British	Active
4	Antony John Gara	Director	16 Aug 2019	British	Active
5	Antony John Gara	Director	16 Aug 2019	British	Active
6	Christina Bridget Ryan	Director	26 Jan 2017	Irish	Active
7	Christina Bridget Ryan	Director	26 Jan 2017	Irish	Active
8	Craig Ian Machell	Director	3 Dec 2015	British	Resigned 26 Jan 2017
9	Vivienne Ann Haynes	Director	31 Aug 2010	British	Resigned 18 Dec 2015
10	Helen Louise Ashton	Director	30 Mar 2009	British	Resigned 1 Jun 2009
11	Heather Gwendolyn Brierley	Director	6 Sep 2005	British	Resigned 16 Aug 2019
12	Patricia Mary Day	Director	8 May 2002	English	Resigned 12 Jan 2011
13	Alan George Scott	Director	8 May 2002	British	Resigned 31 Aug 2010
14	Jeffery William Fisher	Director	6 Nov 2001	British	Resigned 30 Mar 2009
15	Katherine Ann Walker	Director	17 Oct 1997	British	Resigned 5 Nov 2001
16	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18 Dec 1995	-	Active
17	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18 Dec 1995	-	Active
18	Christina Bridget Ryan	Secretary	23 Jan 1995	Irish	Resigned 18 Dec 1995
19	Esther Patricia Curran	Secretary	23 Jan 1995	-	Resigned 18 Dec 1995
20	Paula Annette Walsh	Secretary	12 Jul 1993	British	Resigned 18 Dec 1995

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 Investments Limited 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 Investments Limited 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 Nominees Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	23 Sep 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	6 Dec 2022	Download PDF 2 Pages
3	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	23 Nov 2022	Download PDF 3 Pages
5	Accounts - Dormant	16 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	23 Nov 2020	Download PDF 3 Pages
7	Accounts - Dormant	10 Jun 2020	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	23 Mar 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	25 Nov 2019	Download PDF 3 Pages
10	Accounts - Dormant	20 Aug 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	16 Aug 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	16 Aug 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	22 Nov 2018	Download PDF 3 Pages
14	Accounts - Dormant	24 Oct 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	22 Nov 2017	Download PDF 3 Pages
16	Accounts - Dormant	1 Sep 2017	Download PDF 5 Pages
17	Officers - Termination Director Company With Name Termination Date	2 Jun 2017	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	6 Feb 2017	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name Date	31 Jan 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	29 Nov 2016	Download PDF 6 Pages
21	Accounts - Dormant	7 Nov 2016	Download PDF 5 Pages
22	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	3 Dec 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 4 Pages
25	Accounts - Dormant	22 Oct 2015	Download PDF 5 Pages
26	Resolution	27 Jan 2015	Download PDF 30 Pages
27	Change Of Constitution - Statement Of Companys Objects	27 Jan 2015	Download PDF 2 Pages
28	Accounts - Dormant	10 Dec 2014	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2014	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2013	Download PDF 4 Pages
31	Accounts - Dormant	2 Aug 2013	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2012	Download PDF 4 Pages
33	Accounts - Dormant	13 Jul 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2011	Download PDF 4 Pages
35	Accounts - Dormant	22 Jul 2011	Download PDF 5 Pages
36	Officers - Termination Director Company With Name	24 Jan 2011	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2010	Download PDF 5 Pages
38	Accounts - Dormant	26 Oct 2010	Download PDF 5 Pages
39	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2009	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	14 Nov 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
45	Accounts - Dormant	27 Jul 2009	Download PDF 5 Pages
46	Officers - Legacy	15 Jul 2009	Download PDF 1 Pages
47	Officers - Legacy	14 Apr 2009	Download PDF 3 Pages
48	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
49	Annual Return - Legacy	16 Dec 2008	Download PDF 4 Pages
50	Accounts - Dormant	14 Oct 2008	Download PDF 5 Pages
51	Annual Return - Legacy	11 Dec 2007	Download PDF 3 Pages
52	Accounts - Dormant	9 Sep 2007	Download PDF 5 Pages
53	Annual Return - Legacy	5 Dec 2006	Download PDF 3 Pages
54	Accounts - Dormant	9 Oct 2006	Download PDF 6 Pages
55	Annual Return - Legacy	30 Nov 2005	Download PDF 3 Pages
56	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
57	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
58	Accounts - Dormant	31 Aug 2005	Download PDF 6 Pages
59	Annual Return - Legacy	23 Nov 2004	Download PDF 3 Pages
60	Accounts - Dormant	10 Aug 2004	Download PDF 6 Pages
61	Resolution	28 Apr 2004	Download PDF 26 Pages
62	Annual Return - Legacy	5 Dec 2003	Download PDF 3 Pages
63	Accounts - Dormant	3 Sep 2003	Download PDF 7 Pages
64	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
65	Annual Return - Legacy	2 Dec 2002	Download PDF 3 Pages
66	Accounts - Dormant	22 Oct 2002	Download PDF 7 Pages
67	Officers - Legacy	14 May 2002	Download PDF 1 Pages
68	Officers - Legacy	14 May 2002	Download PDF 1 Pages
69	Annual Return - Legacy	7 Dec 2001	Download PDF 3 Pages
70	Incorporation - Memorandum Articles	27 Nov 2001	Download PDF 21 Pages
71	Officers - Legacy	9 Nov 2001	Download PDF 3 Pages
72	Officers - Legacy	9 Nov 2001	Download PDF 1 Pages
73	Change Of Name - Certificate Company	5 Nov 2001	Download PDF 2 Pages
74	Accounts - Dormant	7 Aug 2001	Download PDF 5 Pages
75	Annual Return - Legacy	27 Nov 2000	Download PDF 5 Pages
76	Accounts - Dormant	2 Oct 2000	Download PDF 5 Pages
77	Accounts - Dormant	2 Dec 1999	Download PDF 5 Pages
78	Annual Return - Legacy	1 Dec 1999	Download PDF 5 Pages
79	Annual Return - Legacy	1 Dec 1999	Download PDF
80	Annual Return - Legacy	1 Dec 1998	Download PDF 6 Pages
81	Accounts - Dormant	13 Oct 1998	Download PDF 5 Pages
82	Officers - Legacy	2 Sep 1998	Download PDF 1 Pages
83	Annual Return - Legacy	1 Dec 1997	Download PDF
84	Annual Return - Legacy	1 Dec 1997	Download PDF 5 Pages
85	Officers - Legacy	26 Nov 1997	Download PDF 2 Pages
86	Officers - Legacy	31 Oct 1997	Download PDF 1 Pages
87	Accounts - Dormant	17 Jul 1997	Download PDF 5 Pages
88	Annual Return - Legacy	19 Dec 1996	Download PDF 4 Pages
89	Officers - Legacy	12 Dec 1996	Download PDF 1 Pages
90	Officers - Legacy	12 Dec 1996	Download PDF 1 Pages
91	Officers - Legacy	12 Dec 1996	Download PDF 2 Pages
92	Officers - Legacy	12 Dec 1996	Download PDF 1 Pages
93	Accounts - Dormant	27 Aug 1996	Download PDF 5 Pages
94	Annual Return - Legacy	13 Dec 1995	Download PDF 16 Pages
95	Resolution	20 Oct 1995	Download PDF 34 Pages
96	Accounts - Dormant	26 Jul 1995	Download PDF 6 Pages
97	Officers - Legacy	28 Jun 1995	Download PDF 4 Pages
98	Officers - Legacy	28 Jan 1995	Download PDF
99	Officers - Legacy	28 Jan 1995	Download PDF
100	Accounts - Dormant	5 Jan 1995	Download PDF

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 , Christina Bridget Ryan	Active
2	Newgate Street Secretaries Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Active
3	Autumnwindow Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
4	Bt Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
5	Extraclick Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Active
6	Bt European Investments Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Active
7	Bt Fifty-One Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Active
8	Bt Group Investments Limited Mutual People: Kathryn Alice Zielinski , Antony John Gara	Active
9	Bt Sixty-Four Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
10	Bt Uae Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Active
11	Autumnwindow No.2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
12	Tudor Minstrel Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
13	Bt Fifty-Three Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
14	Radianz Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Active
15	Ee Finance Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Antony John Gara	Liquidation
16	Bt Centre Nominee 2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
17	Ee (Group) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
18	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
19	Orange Home Uk Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
20	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
21	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
22	Numberrapid Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
23	Southgate Developments Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
24	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
26	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
27	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
28	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
29	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Global Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
31	Bt Solutions Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
32	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
33	Bruning Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
34	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
35	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
36	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
37	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
38	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
39	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan	Active
40	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
41	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
42	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
43	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
44	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
45	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
46	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt Managed Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
48	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
49	Groupbt Limited Mutual People: Christina Bridget Ryan	dissolved
50	British Telecom Mutual People: Christina Bridget Ryan	dissolved
51	Openreach Limited Mutual People: Christina Bridget Ryan	Active
52	Ee Pension Trustee Limited Mutual People: Antony John Gara	Active
53	Singh'S Superstore Ltd Mutual People: Christina Bridget Ryan	Active