Southgate Developments Limited

Active02325912 Private limited company
Incorporated
7 December 1988 (37 years)
Industry
Development of building projects (41100)
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at Autumnwindow No.3 Limited, Rugby Radio Station (General Partner) Limited, Autumnwindow Limited · more companies
British
Born April 1975 (51)
Director · Appointed 1 April 2025
Also at Autumnwindow No.3 Limited, Autumnwindow Limited, Autumnwindow No.2 Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 16 January 1996
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (39 former)
21 November 2025
Appointed Goodier, Simon as Director
21 November 2025
Resigned Caton, Nicholas David as Director
15 April 2025
Resigned Gara, Antony John as Director
15 April 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
1 April 2025
Appointed Sellar, Donald Harper as Director
1 April 2025
Appointed Caton, Nicholas David as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
24 January 2020
Resigned Harding, Abigail Victoria as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Gara, Antony John as Director
23 September 2019
Appointed Harding, Abigail Victoria as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
18 May 2015
Resigned Allenby, Philip Norman as Director
18 May 2015
Appointed Buffa, Alberto as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Allenby, Philip Norman as Director
16 October 2013
Appointed Cole, Michael John as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
4 April 2012
Resigned Hewitt, Elaine Ruth as Director
31 March 2011
Resigned Challis, John Christopher as Director
1 July 2010
Appointed Ryan, Christina Bridget as Director
1 July 2010
Resigned Ashton, Helen Louise as Director
1 July 2010
Resigned Sasse, Judith as Director
1 July 2010
Appointed Blackwell, Louise Alison Clare as Director
30 March 2009
Appointed Ashton, Helen Louise as Director
30 March 2009
Appointed Sasse, Judith as Director
30 March 2009
Resigned Scott, Alan George, Mr. as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
19 March 2007
Resigned Stringer, William Paton as Director
14 September 2006
Appointed Hewitt, Elaine Ruth as Director
7 June 2006
Resigned Shillaw, Lynda Margaret as Director
6 September 2005
Appointed Challis, John Christopher as Director
6 September 2005
Appointed Stringer, William Paton as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Resigned Lynch, Agnes Christina as Director
19 March 2004
Appointed Shillaw, Lynda Margaret as Director
19 March 2004
Resigned Pike, John Ronald as Director
26 November 2003
Appointed Scott, Alan George, Mr. as Director
7 May 2003
Resigned Jones, Ian Charles as Director
7 May 2003
Appointed Lynch, Agnes Christina as Director
19 December 2002
Appointed Brierley, Heather Gwendolyn as Director
8 May 2002
Resigned Grey, Shelley Francine as Director
8 May 2002
Appointed Jones, Ian Charles as Director
8 May 2002
Appointed Prior, Stephen John as Director
7 February 2002
Resigned Hunter, Graeme Richard William as Director
1 February 2002
Resigned Almeida, Geoffrey William as Director
16 November 2001
Resigned White, Alan David as Director
16 January 2001
Appointed Hunter, Graeme Richard William as Director
23 November 2000
Resigned Brace, Robert Paul as Director
1 September 1999
Resigned Green, Colin Raymond as Director
1 September 1999
Appointed Grey, Shelley Francine as Director
29 August 1997
Resigned D'Sylva, James as Director
18 August 1997
Appointed D'Sylva, James as Director
2 June 1997
Resigned D'Sylva, James as Director
27 May 1997
Appointed D'Sylva, James as Director
14 April 1997
Resigned D'Sylva, James as Director
4 April 1997
Appointed D'Sylva, James as Director
16 January 1996
Resigned Duffy, Katherine Mary as Secretary
16 January 1996
Appointed Newgate Street Secretaries Limited as Corporate Secretary
16 October 1995
Appointed Pike, John Ronald as Director
30 June 1995
Resigned Savage, Richard William as Director
21 March 1995
Resigned Sanger, David Hywel as Secretary
17 March 1995
Appointed Almeida, Geoffrey William as Director
17 March 1995
Appointed White, Alan David as Director
17 March 1995
Appointed Green, Colin Raymond as Director
17 March 1995
Resigned Allkins, John Stephen as Director
17 March 1995
Appointed Brace, Robert Paul as Director
22 February 1995
Appointed Savage, Richard William as Director
22 February 1995
Resigned Harrison, David as Director
14 December 1993
Resigned Wright, Ian Andrew as Director
17 November 1992
Appointed Wright, Ian Andrew as Director
6 November 1992
Resigned Shaw, Colin 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
Southgate Developments 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
9 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
14 November 2025Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with no updates8 October 2025
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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