Bt Nominees Limited

Active
Incorporated on 23 Sep 1986

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

Company Number 02057653
Company Status Active
Incorporation Date 23 Sep 1986
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 8 Oct 2023
Confirmation Statement Next Due 22 Oct 2024
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Bt Nominees Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt Nominees Limited is currently in active status and it was incorporated on 23 Sep 1986 (38 years 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 Nominees Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Hope Hannah Mcfarlane-Edmond	Director	19 Oct 2023	British	Active
2	Jon Robert Burch	Director	30 Nov 2022	British	Resigned 19 Oct 2023
3	Abigail Victoria Harding	Director	16 Aug 2019	British	Resigned 24 Jan 2020
4	Kathryn Alice Zielinski	Director	16 Aug 2019	British	Active
5	Kathryn Alice Zielinski	Director	16 Aug 2019	British	Active
6	Michael Joseph Mohun	Director	1 Jun 2017	Australian	Resigned 4 Oct 2019
7	Louise Alison Clare Blackwell	Director	16 May 2016	British	Resigned 11 Nov 2019
8	Craig Ian Machell	Director	9 Oct 2015	British	Resigned 26 Jan 2017
9	Alberto Buffa	Director	9 Oct 2015	Italian	Resigned 9 Dec 2016
10	Philip Norman Allenby	Director	25 Nov 2010	British	Resigned 14 Oct 2015
11	Vivienne Ann Haynes	Director	31 Aug 2010	British	Resigned 18 Dec 2015
12	Christina Bridget Ryan	Director	3 Mar 2010	Irish	Active
13	Christina Bridget Ryan	Director	3 Mar 2010	Irish	Active
14	Alan George Scott	Director	6 Sep 2005	British	Resigned 31 Aug 2010
15	John Christopher Challis	Director	6 Sep 2005	British	Resigned 25 Nov 2010
16	William Paton Stringer	Director	6 Sep 2005	British	Resigned 19 Mar 2007
17	Agnes Christina Lynch	Director	12 Jul 2002	British	Resigned 6 Sep 2005
18	Heather Gwendolyn Brierley	Director	8 May 2002	British	Resigned 16 Aug 2019
19	Helen Louise Ashton	Director	8 May 2002	British	Resigned 3 Mar 2010
20	Paula Annette Walsh	Director	30 Nov 2000	British	Resigned 30 Apr 2004
21	Robert John Harwood	Director	12 Jan 1998	British	Resigned 8 May 2002
22	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18 Dec 1995	-	Active
23	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	18 Dec 1995	-	Active
24	Katherine Ann Walker	Director	1 Dec 1995	British	Resigned 12 Jul 2002
25	Esther Patricia Curran	Secretary	23 Jan 1995	-	Resigned 18 Dec 1995
26	Christina Bridget Ryan	Secretary	23 Jan 1995	Irish	Resigned 18 Dec 1995
27	Paula Annette Walsh	Secretary	12 Jul 1993	British	Resigned 18 Dec 1995
28	Colin John Holmes	Director	4 Feb 1993	-	Resigned 1 Sep 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	British Telecommunications 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	British Telecommunications 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 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 - Appoint Person Director Company With Name Date	5 Dec 2022	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
5	Accounts - Dormant	16 Nov 2022	Download PDF
6	Confirmation Statement - No Updates	11 Oct 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	9 Oct 2020	Download PDF 3 Pages
8	Accounts - Dormant	10 Jun 2020	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	27 Jan 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	18 Nov 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	9 Oct 2019	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
13	Accounts - Dormant	20 Aug 2019	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	19 Aug 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	16 Aug 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	16 Aug 2019	Download PDF 1 Pages
17	Accounts - Dormant	26 Oct 2018	Download PDF 1 Pages
18	Confirmation Statement - No Updates	9 Oct 2018	Download PDF 3 Pages
19	Confirmation Statement - No Updates	11 Oct 2017	Download PDF 3 Pages
20	Accounts - Dormant	14 Aug 2017	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	6 Feb 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	9 Dec 2016	Download PDF 1 Pages
24	Accounts - Dormant	26 Oct 2016	Download PDF 5 Pages
25	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
26	Officers - Appoint Person Director Company With Name Date	17 May 2016	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	21 Dec 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2015	Download PDF 7 Pages
29	Accounts - Dormant	22 Oct 2015	Download PDF 5 Pages
30	Officers - Termination Director Company With Name Termination Date	15 Oct 2015	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	9 Oct 2015	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	9 Oct 2015	Download PDF 2 Pages
33	Accounts - Dormant	25 Nov 2014	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2014	Download PDF 7 Pages
35	Change Of Constitution - Statement Of Companys Objects	8 Aug 2014	Download PDF 2 Pages
36	Resolution	8 Aug 2014	Download PDF 29 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2013	Download PDF 7 Pages
38	Accounts - Dormant	2 Aug 2013	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 7 Pages
40	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
41	Accounts - Dormant	5 Jul 2012	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2011	Download PDF 6 Pages
43	Accounts - Dormant	22 Jul 2011	Download PDF 5 Pages
44	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	26 Nov 2010	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	26 Nov 2010	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2010	Download PDF 6 Pages
48	Accounts - Dormant	26 Oct 2010	Download PDF 5 Pages
49	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	4 Mar 2010	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	3 Mar 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2009	Download PDF 7 Pages
57	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
58	Accounts - Dormant	27 Jul 2009	Download PDF 5 Pages
59	Annual Return - Legacy	5 Nov 2008	Download PDF 4 Pages
60	Accounts - Dormant	14 Oct 2008	Download PDF 5 Pages
61	Annual Return - Legacy	2 Nov 2007	Download PDF 3 Pages
62	Accounts - Dormant	9 Sep 2007	Download PDF 5 Pages
63	Officers - Legacy	22 Mar 2007	Download PDF 1 Pages
64	Annual Return - Legacy	10 Oct 2006	Download PDF 3 Pages
65	Accounts - Dormant	9 Oct 2006	Download PDF 6 Pages
66	Annual Return - Legacy	13 Oct 2005	Download PDF 3 Pages
67	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
68	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
69	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
70	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
71	Officers - Legacy	16 Sep 2005	Download PDF 1 Pages
72	Officers - Legacy	12 Sep 2005	Download PDF 1 Pages
73	Accounts - Dormant	31 Aug 2005	Download PDF 6 Pages
74	Officers - Legacy	7 Jul 2005	Download PDF 1 Pages
75	Annual Return - Legacy	12 Oct 2004	Download PDF 3 Pages
76	Accounts - Dormant	10 Aug 2004	Download PDF 6 Pages
77	Officers - Legacy	5 May 2004	Download PDF 1 Pages
78	Resolution	28 Apr 2004	Download PDF 29 Pages
79	Annual Return - Legacy	14 Oct 2003	Download PDF 3 Pages
80	Accounts - Dormant	1 Sep 2003	Download PDF 7 Pages
81	Officers - Legacy	6 May 2003	Download PDF 1 Pages
82	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
83	Annual Return - Legacy	14 Oct 2002	Download PDF 3 Pages
84	Accounts - Dormant	10 Oct 2002	Download PDF 7 Pages
85	Officers - Legacy	15 Jul 2002	Download PDF 1 Pages
86	Officers - Legacy	15 Jul 2002	Download PDF 1 Pages
87	Officers - Legacy	14 May 2002	Download PDF 2 Pages
88	Officers - Legacy	14 May 2002	Download PDF 1 Pages
89	Officers - Legacy	14 May 2002	Download PDF 2 Pages
90	Annual Return - Legacy	8 Oct 2001	Download PDF 3 Pages
91	Accounts - Dormant	7 Aug 2001	Download PDF 5 Pages
92	Officers - Legacy	14 Dec 2000	Download PDF 3 Pages
93	Annual Return - Legacy	24 Oct 2000	Download PDF 6 Pages
94	Accounts - Dormant	2 Oct 2000	Download PDF 5 Pages
95	Officers - Legacy	5 Sep 2000	Download PDF 1 Pages
96	Accounts - Dormant	2 Dec 1999	Download PDF 5 Pages
97	Officers - Legacy	2 Nov 1999	Download PDF 1 Pages
98	Annual Return - Legacy	15 Oct 1999	Download PDF 7 Pages
99	Accounts - Dormant	27 Oct 1998	Download PDF 5 Pages
100	Annual Return - Legacy	19 Oct 1998	Download PDF 7 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 , Christina Bridget Ryan	Active
2	Newgate Street Secretaries Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
3	Autumnwindow Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
4	Bt Group Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
5	Extraclick Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
6	Bt European Investments Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
7	Bt Fifty-One Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
8	Bt Group Investments Limited Mutual People: Kathryn Alice Zielinski	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	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	Active
15	Ee Finance Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	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	Active
18	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan	Active
19	Orange Home Uk Limited Mutual People: Christina Bridget Ryan	Active
20	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Holdings Limited Mutual People: Christina Bridget Ryan	Active
22	Numberrapid Limited Mutual People: Christina Bridget Ryan	Active
23	Southgate Developments Limited Mutual People: Christina Bridget Ryan	Active
24	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Limited Mutual People: Christina Bridget Ryan	Active
26	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan	Active
27	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan	Active
28	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan	Active
29	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
31	Bt Solutions Limited Mutual People: Christina Bridget Ryan	Active
32	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan	Active
33	Bruning Limited Mutual People: Christina Bridget Ryan	Active
34	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
35	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan	Active
36	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
37	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	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	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	Eyedea2 Ltd Mutual People: Christina Bridget Ryan	Active