BT Group Nominees Limited

Active02444638 Private limited company
Incorporated
20 November 1989 (36 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
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at Newgate Street Secretaries Limited, Orange Personal Communications Services Limited, EE (Group) Limited · more companies
British
Born February 1995 (31)
Director · Appointed 16 August 2019
Also at BT Group Investments Limited, Bruning Limited, BT Communications Ireland Group Limited · more companies
British
Born July 1974 (52)
Corporate Secretary · Appointed 18 December 1995
Also at BT Holdings Limited, BT Iot Networks Limited, Bruning Limited · more companies
Officer history (18 former)
30 September 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
30 September 2025
Appointed Collins, Georgia Amy as Director
1 April 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Mcfarlane-Edmond, Hope Hannah as Director
19 October 2023
Resigned Burch, Jon Robert as Director
30 November 2022
Appointed Burch, Jon Robert as Director
30 November 2022
Resigned Zielinski, Kathryn Alice as Director
23 March 2020
Appointed Zielinski, Kathryn Alice as Director
16 August 2019
Appointed Gara, Antony John as Director
16 August 2019
Resigned Brierley, Heather Gwendolyn as Director
26 January 2017
Appointed Ryan, Christina Bridget as Director
26 January 2017
Resigned Machell, Craig Ian as Director
18 December 2015
Resigned Haynes, Vivienne Ann as Director
3 December 2015
Appointed Machell, Craig Ian as Director
12 January 2011
Resigned Day, Patricia Mary as Director
31 August 2010
Resigned Scott, Alan George, Mr. as Director
31 August 2010
Appointed Haynes, Vivienne Ann as Director
1 June 2009
Resigned Ashton, Helen Louise as Director
30 March 2009
Resigned Fisher, Jeffery William as Director
30 March 2009
Appointed Ashton, Helen Louise as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Director
6 September 2005
Resigned Prior, Stephen John as Director
8 May 2002
Appointed Scott, Alan George, Mr. as Director
8 May 2002
Appointed Day, Patricia Mary as Director
6 November 2001
Appointed Fisher, Jeffery William as Director
5 November 2001
Resigned Walker, Katherine Ann as Director
17 October 1997
Appointed Walker, Katherine Ann as Director
17 October 1997
Resigned Duffy, Katherine Mary as Director
18 December 1995
Resigned Curran, Esther Patricia as Secretary
18 December 1995
Resigned Ryan, Christina Bridget as Secretary
18 December 1995
Resigned Walsh, Paula Annette as Secretary
18 December 1995
Appointed Newgate Street Secretaries Limited as Corporate Secretary
23 January 1995
Appointed Curran, Esther Patricia as Secretary
23 January 1995
Appointed Ryan, Christina Bridget as Secretary
12 July 1993
Appointed Walsh, Paula Annette as Secretary
18 June 1993
Resigned Price, Richard David as Secretary

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
Limited By Shares
Reg. no. 4278695

Group structure 19 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
And 20 more
BT Group Nominees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates22 November 2025
14 November 2025Accounts for a dormant company31 March 2025
1 October 2025Termination of appointment of a director
30 September 2025Appointment of a director
14 April 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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