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BT Nominees Limited

BT Nominees Limited is a dormant company incorporated on 23 September 1986 with the registered office located in London, Greater London. BT Nominees Limited was registered 38 years ago.
Status
Dormant
Dormant since incorporation
Company No
02057653
Private limited company
Age
38 years
Incorporated 23 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BT Nominees Limited
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
Website
Btplc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hope Hannah McFarlane-Edmond
Director • British • Lives in UK • Born in Feb 1993
Antony John Gara
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Andre Nel
Director • Accountant • British • Lives in UK • Born in Aug 1971
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Max Steven Graham
Director • Lawyer • British • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radianz Limited
Hope Hannah McFarlane-Edmond, Andre Nel, and 3 more are mutual people.
Active
Extraclick Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 3 more are mutual people.
Active
Numberrapid Limited
Antony John Gara, Max Steven Graham, and 3 more are mutual people.
Active
BT Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT Holdings Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
Southgate Developments Limited
Hope Hannah McFarlane-Edmond, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
BT Global Services Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
BT Group Nominees Limited
Hope Hannah McFarlane-Edmond, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Hope Hannah Mcfarlane-Edmond Resigned
2 Months Ago on 23 Jun 2025
Antony John Gara Resigned
2 Months Ago on 23 Jun 2025
Andre Nel Appointed
4 Months Ago on 1 May 2025
Max Steven Graham Appointed
5 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
1 Year 10 Months Ago on 19 Oct 2023
Jon Robert Burch Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Get Credit Report
Discover BT Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Termination of appointment of Antony John Gara as a director on 23 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 23 June 2025
Submitted on 3 Jul 2025
Appointment of Andre Nel as a director on 1 May 2025
Submitted on 2 May 2025
Appointment of Max Steven Graham as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Jon Robert Burch as a director on 19 October 2023
Submitted on 19 Oct 2023
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 11 Oct 2023
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Repayment History
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