Newgate Street Secretaries Limited

Active02604359 Private limited company
Incorporated
23 April 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Kathryn Alice Zielinski
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 November 2027
Last conf. stmt
23 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zielinski, Kathryn Alice
Director · Appointed 5 November 2026
British
Born August 1990 (36)
Director · Appointed 2 September 2025
Also at BT Group Nominees Limited, Orange Personal Communications Services Limited, EE (Group) Limited · more companies
British
Born February 1995 (31)
Director · Appointed 15 May 2018
Also at BT Group Nominees Limited, BT Group Investments Limited, Bruning Limited · more companies
British
Born July 1974 (52)
Director · Appointed 30 July 2014
British
Born October 1969 (57)
Officer history (56 former)
5 November 2026
Appointed Zielinski, Kathryn Alice as Director
5 November 2026
Resigned Banham, Molly Elizabeth as Director
30 September 2025
Resigned Mcfarlane-Edmond, Hope Hannah as Director
2 September 2025
Appointed Collins, Georgia Amy as Director
2 September 2025
Appointed Banham, Molly Elizabeth as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
19 October 2023
Resigned Burch, Jon Robert as Director
19 October 2023
Appointed Mcfarlane-Edmond, Hope Hannah as Director
30 November 2022
Appointed Burch, Jon Robert as Director
30 November 2022
Resigned Zielinski, Kathryn Alice as Director
28 April 2022
Resigned Harding, Abigail Victoria as Director
28 May 2021
Resigned Rainer, Alan Malcolm as Secretary
11 November 2019
Resigned Blackwell, Louise Alison Clare as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
16 August 2019
Appointed Harding, Abigail Victoria as Director
16 August 2019
Resigned Brierley, Heather Gwendolyn as Director
23 July 2018
Resigned O'Mahony, Francis John as Director
15 May 2018
Appointed Gara, Antony John as Director
7 December 2017
Appointed Zielinski, Kathryn Alice as Director
22 August 2017
Resigned Allenby, Philip Norman 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
5 February 2016
Resigned Tooley, Roy Leslie as Director
18 December 2015
Resigned Haynes, Vivienne Ann as Director
2 March 2015
Appointed Buffa, Alberto as Director
30 July 2014
Appointed Watch, Anna Louise as Director
30 July 2014
Appointed Blackwell, Louise Alison Clare as Director
30 July 2014
Resigned Parry, Glyn as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Machell, Craig Ian as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
19 July 2012
Appointed Tooley, Roy Leslie as Director
31 March 2012
Resigned Scott, Alan George as Director
27 March 2012
Resigned Ashton, Helen Louise as Director
7 November 2011
Resigned Jowett-Baker, Kate as Director
31 March 2011
Resigned Challis, John Christopher as Director
12 January 2011
Resigned Day, Patricia Mary as Director
4 August 2010
Appointed Jowett-Baker, Kate as Director
1 July 2010
Appointed Allenby, Philip Norman as Director
1 July 2010
Resigned Sasse, Judith as Director
3 March 2010
Appointed Haynes, Vivienne Ann as Director
31 March 2009
Resigned Shah, Tanuja as Secretary
30 March 2009
Appointed Cole, Michael John as Director
4 September 2008
Appointed Blackwell, Louise Alison Clare as Director
22 February 2008
Resigned Stevens, Mark Philip David as Director
15 February 2008
Appointed Day, Patricia Mary as Director
13 February 2008
Appointed O'Mahony, Francis John as Director
19 March 2007
Resigned Stringer, William Paton as Director
1 November 2006
Appointed Sasse, Judith as Director
1 November 2006
Appointed Stevens, Mark Philip David as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Resigned Lynch, Agnes Christina as Director
6 September 2005
Appointed Challis, John Christopher as Director
6 September 2005
Appointed Scott, Alan George as Director
5 September 2005
Resigned Wood, Andrew Christopher as Director
1 April 2005
Appointed Stringer, William Paton as Director
30 April 2004
Resigned Walsh, Paula Annette as Director
27 August 2002
Resigned Duncan, Robert Murray as Director
14 August 2002
Appointed Duncan, Robert Murray as Director
12 July 2002
Resigned Walker, Katherine Ann as Director
10 June 2002
Appointed Lynch, Agnes Christina as Director
8 May 2002
Appointed Parry, Glyn as Director
5 April 2002
Resigned Cardale, Dowglass Charles as Director
11 January 2002
Resigned Curran, Esther Patricia as Secretary
11 January 2002
Resigned Silverwood, Kathryn as Director
11 January 2002
Resigned Wenham, David Paul as Secretary
17 November 2001
Resigned Harwood, Robert John as Director
16 November 2001
Resigned Borthwick, David as Director
12 November 2001
Appointed Ashton, Helen Louise as Director
12 November 2001
Appointed Rainer, Alan Malcolm as Secretary
31 October 2001
Resigned Palmer, Gillian Jean as Director
13 July 2001
Resigned Eldred, Nicholas John as Director
1 February 2001
Appointed Brierley, Heather Gwendolyn as Director
1 February 2001
Appointed Silverwood, Kathryn as Director
10 November 2000
Resigned Bartman, Gareth James as Director
29 September 2000
Appointed Eldred, Nicholas John as Director
31 July 2000
Resigned Duffy, Katherine Mary as Director
22 June 2000
Resigned Sanger, David Hywel as Director
10 March 2000
Appointed Wood, Andrew Christopher as Director
28 February 2000
Appointed Borthwick, David as Director
9 November 1999
Appointed Curran, Esther Patricia as Secretary
9 November 1999
Appointed Palmer, Gillian Jean as Director
9 November 1999
Appointed Bartman, Gareth James as Director
22 January 1999
Resigned Curran, Esther Patricia as Secretary
22 January 1999
Appointed Shah, Tanuja as Secretary
17 July 1998
Appointed Curran, Esther Patricia as Secretary
17 July 1998
Resigned Ryan, Christina Bridget as Secretary
17 July 1998
Appointed Sanger, David Hywel as Director
17 July 1998
Appointed Ryan, Christina Bridget as Director
17 July 1998
Appointed Wenham, David Paul as Secretary
17 July 1998
Appointed Walsh, Paula Annette as Director
12 January 1998
Appointed Harwood, Robert John as Director
12 January 1998
Resigned Challis, John Christopher as Director
3 March 1997
Appointed Ryan, Christina Bridget as Secretary
3 March 1997
Resigned Cahalane, Tomas Gerard as Secretary
20 December 1995
Appointed Cardale, Dowglass Charles as Director
21 November 1995
Appointed Duffy, Katherine Mary as Director
21 November 1995
Resigned Walsh, Paula Annette as Secretary
21 November 1995
Appointed Challis, John Christopher as Director
21 November 1995
Appointed Prior, Stephen John as Director
21 November 1995
Appointed Cahalane, Tomas Gerard as Secretary
21 November 1995
Resigned Sanger, David Hywel as Director
21 November 1995
Resigned Cahalane, Tomas Gerard as Director
21 November 1995
Resigned Ryan, Christina Bridget as Secretary
21 November 1995
Appointed Walker, Katherine Ann as Director
25 September 1995
Resigned Duffy, Katherine Mary as Director
25 September 1995
Appointed Cahalane, Tomas Gerard as Director
22 February 1995
Appointed Duffy, Katherine Mary as Director
17 February 1995
Resigned Gear, Carol as Director
24 May 1994
Appointed Walsh, Paula Annette as Secretary
12 July 1993
Appointed Ryan, Christina Bridget 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 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01800000
Former controllers (1)
10 October 2024
Ceased BT Holdings Limited — Owns 75–100% of shares

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
Newgate Street Secretaries 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
9 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
30 October 2026Confirmation statement with updates23 October 2026
30 June 2026Change of details for a person with significant control
14 November 2025Accounts for a dormant company31 March 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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