BT GROUP NOMINEES LIMITED
Non-Trading
General Information
NAME
BT GROUP NOMINEES LIMITED
COMPANY NUMBER
02444638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/11/1989
(35years old)
WEBSITE
www.globalservices.bt.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/1989
05/11/2001
BT (FOURTH) NOMINEES LIMITED
LONDON
E1 8EE
Telephone: 02073565000
TPS: No
1 Braham Street
LONDON
E1 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BT GROUP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BT GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT GROUP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/01/2017 - Present (7 years and 10 months) Secretary: 23/01/1995 - Present (29 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 47 Past: 216 |
View Report |
|
18/12/1995 - Present (28 years and 11 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/11/1992 - 18/06/1993 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Hope Hannah McFarlane-Edmond (931489279) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | Jon Robert Burch (930301166) has left the board |
| 28/09/2023 | New Accounts filed |
| 08/12/2022 | New Board Member Jon Burch (930301166) Appointed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 18/10/2021 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 27/11/2020 | New Accounts filed |
| 15/06/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 20/08/2019 | Heather Gwendolyn Brierley (907209029) has left the board |
| 20/08/2019 | New Board Member Antony John Gara (922072970) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/06/2017 | Christina Bridget Ryan (903535483) has left the board |
| 06/06/2017 | Craig Ian MacHell (918543185) has left the board |
| 02/02/2017 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 03/12/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 23/12/2015 | Vivienne Ann Haynes (905418210) has left the board |
| 07/12/2015 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 28/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/01/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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