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Newgate Street Secretaries Limited

Newgate Street Secretaries Limited is a dormant company incorporated on 23 April 1991 with the registered office located in London, Greater London. Newgate Street Secretaries Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02604359
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 12 months 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 (2 months remaining)
Learn more about Newgate Street Secretaries Limited
Contact Update Details
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate St London EC1A 7AJ
Telephone
02077260219
Email
Unreported
Website
Btplc.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Molly Elizabeth Banham
Director • Company Secretary • British • Lives in UK • Born in Mar 1996
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
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
Georgia Amy Collins
Director • Company Secretary • British • Lives in UK • Born in Feb 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Personal Communications Services Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Ee (Group) Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
BT Group Nominees Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Orange Home UK Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Esat Telecommunications (UK) Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 2 more are mutual people.
Active
BT Nominees Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 1 more are mutual people.
Active
BT Limited
Antony John Gara and Christina Bridget Ryan are mutual people.
Active
Southgate Developments Limited
Antony John Gara, Hope Hannah McFarlane-Edmond, and 1 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
22 Days Ago on 30 Sep 2025
Ms Molly Elizabeth Banham Appointed
1 Month Ago on 2 Sep 2025
Georgia Amy Collins Appointed
1 Month Ago on 2 Sep 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
British Telecommunications Plc (PSC) Appointed
1 Year Ago on 10 Oct 2024
Bt Holdings Limited (PSC) Resigned
1 Year Ago on 10 Oct 2024
Hope Hannah Mcfarlane-Edmond Appointed
2 Years Ago on 19 Oct 2023
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Get Credit Report
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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 2 September 2025
Submitted on 3 Sep 2025
Appointment of Ms Molly Elizabeth Banham as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Cessation of Bt Holdings Limited as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Notification of British Telecommunications Plc as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 8 October 2024 with 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
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Repayment History
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