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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 39 years ago.
Status
Dormant
Dormant since incorporation
Company No
02057653
Private limited company
Age
39 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 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1971
Director • Lawyer • British • Lives in UK • Born in May 1979
British Telecommunications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Global Services Limited
Newgate Street Secretaries Limited, Max Steven Graham, and 1 more are mutual people.
Active
Numberrapid Limited
Newgate Street Secretaries Limited, Max Steven Graham, and 1 more are mutual people.
Active
BT Limited
Max Steven Graham and Andre Nel are mutual people.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited and Andre Nel are mutual people.
Active
BT Holdings Limited
Newgate Street Secretaries Limited and Max Steven Graham are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited and Max Steven Graham are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited and Max Steven Graham are mutual people.
Active
Radianz Limited
Newgate Street Secretaries Limited and Andre Nel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Hope Hannah Mcfarlane-Edmond Resigned
5 Months Ago on 23 Jun 2025
Antony John Gara Resigned
5 Months Ago on 23 Jun 2025
Andre Nel Appointed
7 Months Ago on 1 May 2025
Max Steven Graham Appointed
8 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
8 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
2 Years 1 Month Ago on 19 Oct 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 9 Oct 2025
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
Repayment History
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