BT GROUP NOMINEES LIMITED

Key Data

Status

Active

Company No.

02444638

Incorporation date

20/11/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1989)

27/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

14/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (1 pages)

01/10/2025

Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Appointment of Georgia Amy Collins as a director on 2025-09-30

View PDF (2 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-04-01

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

30/09/2024

Appointment of Hope Hannah Mcfarlane-Edmond as a director on 2024-09-25

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Jon Robert Burch as a director on 2023-10-19

View PDF (1 pages)

23/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

06/12/2022

Appointment of Mr Jon Burch as a director on 2022-11-30

View PDF (2 pages)

05/12/2022

Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

18/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for Bt Group Investments Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

11/10/2021

Director's details changed for Kathryn Alice Zielinski on 2021-10-11

View PDF (2 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

10/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

23/03/2020

Appointment of Kathryn Alice Zielinski as a director on 2020-03-23

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (1 pages)

16/08/2019

Appointment of Antony John Gara as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Heather Gwendolyn Brierley as a director on 2019-08-16

View PDF (1 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/06/2017

Termination of appointment of Craig Ian Machell as a director on 2017-01-26

View PDF (1 pages)

06/02/2017

Appointment of Mrs Christina Bridget Ryan as a director on 2017-01-26

View PDF (3 pages)

31/01/2017

Appointment of Mrs Christina Bridget Ryan as a director on 2017-01-26

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

07/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

21/12/2015

Termination of appointment of Vivienne Ann Haynes as a director on 2015-12-18

View PDF (1 pages)

03/12/2015

Appointment of Mr Craig Ian Machell as a director on 2015-12-03

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

22/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

27/01/2015

Resolutions

View PDF (30 pages)

27/01/2015

Statement of company's objects

View PDF (2 pages)

10/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

11/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

02/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

13/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

22/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

24/01/2011

Termination of appointment of Patricia Day as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

26/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/09/2010

Appointment of Mrs Vivienne Ann Haynes as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

14/11/2009

Director's details changed for Alan George Scott on 2009-10-26

View PDF (2 pages)

30/10/2009

Director's details changed for Patricia Mary Day on 2009-10-26

View PDF (2 pages)

30/10/2009

Director's details changed for Heather Gwendolyn Brierley on 2009-10-26

View PDF (2 pages)

27/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

15/07/2009

Appointment terminated director helen ashton

View PDF (1 pages)

14/04/2009

Director appointed helen louise ashton

View PDF (3 pages)

14/04/2009

Appointment terminated director jeffery fisher

View PDF (1 pages)

16/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

11/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

09/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

05/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

09/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

30/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

16/09/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

23/11/2004

Return made up to 22/11/04; full list of members

View PDF (3 pages)

10/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

28/04/2004

Resolutions

View PDF (26 pages)

05/12/2003

Return made up to 22/11/03; full list of members

View PDF (3 pages)

03/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

02/12/2002

Return made up to 22/11/02; full list of members

View PDF (3 pages)

22/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

14/05/2002

New director appointed

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (1 pages)

07/12/2001

Return made up to 22/11/01; full list of members

View PDF (3 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (21 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

New director appointed

View PDF (3 pages)

05/11/2001

Certificate of change of name

View PDF (2 pages)

07/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

27/11/2000

Return made up to 20/11/00; full list of members

View PDF (5 pages)

02/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

02/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

01/12/1999

Return made up to 20/11/99; no change of members

View PDF (5 pages)

01/12/1999

Location of register of members address changed

View PDF (0 pages)

01/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

13/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

02/09/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

Return made up to 20/11/97; no change of members

View PDF (5 pages)

01/12/1997

Location of register of members address changed

View PDF (0 pages)

26/11/1997

New director appointed

View PDF (2 pages)

31/10/1997

Director resigned

View PDF (1 pages)

17/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (5 pages)

19/12/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

13/12/1995

Return made up to 20/11/95; full list of members

View PDF (16 pages)

20/10/1995

Resolutions

View PDF (34 pages)

26/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (6 pages)

28/06/1995

Director's particulars changed

View PDF (4 pages)

28/01/1995

New secretary appointed

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28/01/1995

New secretary appointed

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05/01/1995

Accounts for a dormant company made up to 1994-03-31

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21/12/1994

Secretary's particulars changed

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06/12/1994

Return made up to 20/11/94; full list of members

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06/12/1993

Return made up to 20/11/93; full list of members

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06/10/1993

Accounts for a dormant company made up to 1993-03-31

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22/07/1993

Secretary resigned;new secretary appointed

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08/12/1992

Return made up to 20/11/92; full list of members

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18/10/1992

Accounts for a dormant company made up to 1992-03-31

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12/10/1992

Secretary resigned;new secretary appointed

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06/10/1992

Secretary resigned;new secretary appointed

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13/12/1991

Return made up to 20/11/91; full list of members

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01/10/1991

Resolutions

View PDF (0 pages)

01/10/1991

Resolutions

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23/09/1991

Accounts for a dormant company made up to 1991-03-31

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11/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1991

Director resigned

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30/11/1990

Director resigned

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09/11/1990

Director's particulars changed

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26/01/1990

Resolutions

View PDF (0 pages)

20/11/1989

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	17/12/1995 - Present	31
Gara, Antony John	Director	16/08/2019 - Present	45
Ryan, Christina Bridget	Director	26/01/2017 - 01/04/2025	211
Ashton, Helen Louise	Director	29/03/2009 - 31/05/2009	106
Walker, Katherine Ann	Director	16/10/1997 - 04/11/2001	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BT GROUP NOMINEES LIMITED

BT GROUP NOMINEES LIMITED is an(a) Active company incorporated on 20/11/1989 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT GROUP NOMINEES LIMITED?

BT GROUP NOMINEES LIMITED is currently Active. It was registered on 20/11/1989 .

Where is BT GROUP NOMINEES LIMITED located?

BT GROUP NOMINEES LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BT GROUP NOMINEES LIMITED do?

BT GROUP NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BT GROUP NOMINEES LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-22 with no updates.