Tudor Minstrel

Active03747023 Private unlimited company
Incorporated
1 April 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
Also at BT Finance PLC, BT Sle Euro Limited, BT Sle Usd Limited · more companies
British
Born January 1984 (42)
Director · Appointed 25 September 2024
Also at BT Group Nominees Limited, BT Group Investments Limited, Bruning Limited · more companies
British
Born July 1974 (52)
Director · Appointed 28 April 2022
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Corporate Secretary · Appointed 1 April 1999
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (14 former)
15 April 2025
Appointed Kholia, Mitesh Vasant as Director
31 March 2025
Resigned Ryan, Christina Bridget as Director
25 September 2024
Appointed Gara, Antony John as Director
30 November 2022
Resigned Zielinski, Kathryn Alice as Director
28 April 2022
Appointed Harris, Neil Richard as Director
22 April 2022
Resigned Genikis, Mark Philip as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Zielinski, Kathryn Alice as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Buffa, Alberto as Director
4 January 2016
Resigned Buffa, Alberto as Director
22 December 2015
Appointed Buffa, Alberto as Director
23 March 2012
Resigned Blackwell, Louise Alison Clare as Director
19 March 2012
Appointed Blackwell, Louise Alison Clare as Director
11 February 2011
Resigned Challis, John Christopher as Director
17 December 2008
Appointed Genikis, Mark Philip as Director
21 November 2008
Appointed Ryan, Christina Bridget as Director
20 November 2008
Resigned Brierley, Heather Gwendolyn as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Appointed Challis, John Christopher as Director
18 July 2002
Resigned Harwood, Robert John as Director
18 July 2002
Appointed Brierley, Heather Gwendolyn as Director
29 June 2001
Resigned Ashton, Helen Louise as Director
18 June 2001
Appointed Ashton, Helen Louise as Director
10 November 2000
Resigned Bartman, Gareth James as Director
22 June 2000
Appointed Bartman, Gareth James as Director
22 June 2000
Resigned Sanger, David Hywel as Director
1 April 1999
Appointed Harwood, Robert John as Director
1 April 1999
Appointed Sanger, David Hywel as Director
1 April 1999
Appointed Prior, Stephen John as Director
1 April 1999
Appointed Newgate Street Secretaries Limited as Corporate 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. 7573644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates11 April 2026
4 November 2025Other filing
4 November 2025Other filing
4 November 2025Accounts filing
4 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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BPSLP Limited
British Telecommunications Limited
Bruning Limited

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