BT Nominees Limited

Active02057653 Private limited company
Incorporated
23 September 1986 (40 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at BT Quartz Euston Limited, Belmullet (Iom) Limited, BT Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 April 2025
Also at BT European Investments Limited, BT Fifty-One, BT Fifty-Three Limited · more companies
British
Born May 1979 (47)
Corporate Secretary · Appointed 18 December 1995
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (29 former)
23 June 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
23 June 2025
Resigned Gara, Antony John as Director
1 May 2025
Appointed Nel, Andre as Director
1 April 2025
Appointed Graham, Max Steven as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
19 October 2023
Appointed Mcfarlane-Edmond, Hope Hannah as Director
19 October 2023
Resigned Burch, Jon Robert as Director
30 November 2022
Resigned Zielinski, Kathryn Alice as Director
30 November 2022
Appointed Burch, Jon Robert as Director
30 November 2022
Appointed Gara, Antony John as Director
24 January 2020
Resigned Harding, Abigail Victoria as Director
11 November 2019
Resigned Blackwell, Louise Alison Clare as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
16 August 2019
Resigned Brierley, Heather Gwendolyn as Director
16 August 2019
Appointed Zielinski, Kathryn Alice as Director
16 August 2019
Appointed Harding, Abigail Victoria as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
26 January 2017
Resigned Machell, Craig Ian as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
18 December 2015
Resigned Haynes, Vivienne Ann as Director
14 October 2015
Resigned Allenby, Philip Norman as Director
9 October 2015
Appointed Buffa, Alberto as Director
9 October 2015
Appointed Machell, Craig Ian as Director
25 November 2010
Appointed Allenby, Philip Norman as Director
25 November 2010
Resigned Challis, John Christopher as Director
31 August 2010
Appointed Haynes, Vivienne Ann as Director
31 August 2010
Resigned Scott, Alan George, Mr. as Director
3 March 2010
Appointed Ryan, Christina Bridget as Director
3 March 2010
Resigned Ashton, Helen Louise as Director
19 March 2007
Resigned Stringer, William Paton as Director
6 September 2005
Appointed Stringer, William Paton as Director
6 September 2005
Resigned Lynch, Agnes Christina as Director
6 September 2005
Appointed Scott, Alan George, Mr. as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Appointed Challis, John Christopher as Director
30 April 2004
Resigned Walsh, Paula Annette as Director
12 July 2002
Appointed Lynch, Agnes Christina as Director
12 July 2002
Resigned Walker, Katherine Ann as Director
8 May 2002
Appointed Ashton, Helen Louise as Director
8 May 2002
Resigned Harwood, Robert John as Director
8 May 2002
Appointed Brierley, Heather Gwendolyn as Director
30 November 2000
Appointed Walsh, Paula Annette as Director
31 July 2000
Resigned Duffy, Katherine Mary as Director
12 January 1998
Appointed Harwood, Robert John as Director
12 January 1998
Resigned Challis, John Christopher as Director
18 December 1995
Appointed Newgate Street Secretaries Limited as Corporate Secretary
18 December 1995
Resigned Ryan, Christina Bridget as Secretary
18 December 1995
Resigned Walsh, Paula Annette as Secretary
18 December 1995
Resigned Curran, Esther Patricia as Secretary
1 December 1995
Appointed Walker, Katherine Ann as Director
1 September 1995
Resigned Holmes, Colin John as Director
23 January 1995
Appointed Ryan, Christina Bridget as Secretary
23 January 1995
Appointed Curran, Esther Patricia as Secretary
12 July 1993
Appointed Walsh, Paula Annette as Secretary
18 June 1993
Resigned Price, Richard David as Secretary
4 February 1993
Appointed Holmes, Colin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 01800000

Group structure 20 shown

Ownership group derived from the Companies House PSC register

BT Group PLC
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Euston Holdings UK Limited DissolvedOwns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
BT Nominees Limited This company Owns 75–100% of shares
And 19 more
BT Group Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
14 November 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with no updates8 October 2025
3 July 2025Termination of appointment of a director
3 July 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
Autumnwindow No.3 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited

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