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BT Group Nominees Limited

BT Group Nominees Limited is a dormant company incorporated on 20 November 1989 with the registered office located in London, Greater London. BT Group Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02444638
Private limited company
Age
35 years
Incorporated 20 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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
02073565000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1993
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Company Secretary • British • Lives in UK • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Esat Telecommunications (UK) Limited
Hope Hannah McFarlane-Edmond, Georgia Amy Collins, and 3 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited, Antony John Gara, and 2 more are mutual people.
Active
Orange Personal Communications Services Limited
Hope Hannah McFarlane-Edmond, Georgia Amy Collins, 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
Ee (Group) Limited
Hope Hannah McFarlane-Edmond, Georgia Amy Collins, and 2 more are mutual people.
Active
Newgate Street Secretaries Limited
Georgia Amy Collins, Antony John Gara, and 2 more are mutual people.
Active
Orange Home UK Limited
Hope Hannah McFarlane-Edmond, Georgia Amy Collins, and 2 more are mutual people.
Active
Radianz Limited
Hope Hannah McFarlane-Edmond, Newgate Street Secretaries Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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
Latest Activity
Hope Hannah Mcfarlane-Edmond Resigned
22 Days Ago on 30 Sep 2025
Georgia Amy Collins Appointed
22 Days Ago on 30 Sep 2025
Christina Bridget Ryan Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Jon Robert Burch Resigned
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Jon Burch Appointed
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Georgia Amy Collins as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Christina Bridget Ryan as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Jon Robert Burch as a director on 19 October 2023
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Sep 2023
Appointment of Mr Jon Burch as a director on 30 November 2022
Submitted on 6 Dec 2022
Repayment History
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