Bt Group Nominees Limited

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Bt Group Nominees Limited

02444638Private Limited With Share Capital

1 Braham Street, London, E18EE
Incorporated

20/11/1989

Company Age

36 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bt Group Nominees Limited (02444638) is a private limited with share capital incorporated on 20/11/1989 (36 years old) and registered in london, E18EE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 20/11/1989
E18EE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2015
Resolution
Category:Resolution
Date:27-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2003
Auditors Resignation Company
Category:Auditors
Date:12-04-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Annual Return
Date:07-12-2001
Memorandum Articles
Category:Incorporation
Date:27-11-2001
Legacy
Category:Officers
Date:09-11-2001
Legacy
Category:Officers
Date:09-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1998
Legacy
Category:Officers
Date:02-09-1998
Legacy
Category:Annual Return
Date:01-12-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Braham Street, London, E18EERegistered

Contact

02073565000
www.globalservices.bt.com
1 Braham Street, London, E18EE