Autumnwindow No.3 Limited

Active04132382 Private limited company
Incorporated
29 December 2000 (25 years)
Previously known as
Tasktip Limited (until 5 November 2001)
Yell Group Limited. (until 22 June 2001)
Alnery No. 2122 Limited (until 23 February 2001)
Industry
Buying and selling of own real estate (68100)
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
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at Rugby Radio Station (General Partner) Limited, Autumnwindow Limited, Autumnwindow No.2 Limited · more companies
British
Born April 1975 (51)
Director · Appointed 1 April 2025
Also at Autumnwindow Limited, Autumnwindow No.2 Limited, BT (RRS LP) Limited · more companies
British
Born September 1978 (48)
Director · Appointed 17 June 2022
Also at Autumnwindow Limited
British
Born April 1969 (57)
Director · Appointed 20 November 2014
Also at Rugby Radio Station (General Partner) Limited, Autumnwindow Limited, Autumnwindow No.2 Limited · more companies
New Zealander
Born November 1972
Corporate Secretary · Appointed 1 March 2001
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (29 former)
21 November 2025
Appointed Goodier, Simon as Director
21 November 2025
Resigned Caton, Nicholas David 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
17 June 2022
Appointed Mcquoid, Jonathan Patrick as Director
31 May 2022
Resigned Paton, Graeme Alexander Robert as Director
20 November 2014
Appointed Mathews, Brent Kevin as Director
20 November 2014
Appointed Ryan, Christina Bridget as Director
30 September 2014
Resigned Peagram, Rebecca Margaret as Director
28 February 2014
Resigned Cole, Michael John as Director
14 October 2013
Resigned Blackwell, Louise Alison Clare as Director
11 January 2012
Appointed Peagram, Rebecca Margaret as Director
11 January 2012
Appointed Paton, Graeme Alexander Robert as Director
11 January 2012
Resigned Beedham, Geoffrey as Director
1 July 2010
Appointed Cole, Michael John as Director
1 July 2010
Resigned Sasse, Judith as Director
11 February 2010
Appointed Beedham, Geoffrey as Director
6 January 2010
Resigned Jones, Ian Charles as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
30 March 2009
Appointed Blackwell, Louise Alison Clare as Director
30 March 2009
Appointed Sasse, Judith as Director
30 March 2009
Resigned Scott, Alan George, Mr. as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Resigned Lynch, Agnes Christina as Director
6 September 2004
Appointed Jones, Ian Charles as Director
6 September 2004
Resigned Schraer, Michael Alexander as Director
26 November 2003
Appointed Scott, Alan George, Mr. as Director
7 May 2003
Appointed Lynch, Agnes Christina as Director
7 May 2003
Resigned Jones, Ian Charles as Director
7 May 2003
Resigned Pike, John Ronald as Director
17 July 2002
Resigned Bayley, Paul as Director
17 July 2002
Appointed Schraer, Michael Alexander as Director
17 July 2002
Appointed Pike, John Ronald as Director
17 July 2002
Appointed Prior, Stephen John as Director
28 January 2002
Resigned Brierley, Heather Gwendolyn as Director
28 January 2002
Resigned Prior, Stephen John as Director
28 January 2002
Resigned Cannon, Shona Virginia Playfair as Director
28 January 2002
Resigned Harwood, Robert John as Director
28 January 2002
Resigned Ryan, Christina Bridget as Director
28 January 2002
Resigned Walsh, Paula Annette as Director
28 January 2002
Resigned Tabb, Della as Director
12 November 2001
Appointed Cannon, Shona Virginia Playfair as Director
12 November 2001
Appointed Ryan, Christina Bridget as Director
12 November 2001
Appointed Jones, Ian Charles as Director
12 November 2001
Appointed Tabb, Della as Director
12 November 2001
Appointed Brierley, Heather Gwendolyn as Director
12 November 2001
Appointed Bayley, Paul as Director
22 June 2001
Resigned Ashton, Helen Louise as Director
21 June 2001
Appointed Ashton, Helen Louise as Director
1 March 2001
Appointed Harwood, Robert John as Director
1 March 2001
Appointed Prior, Stephen John as Director
1 March 2001
Appointed Walsh, Paula Annette as Director
1 March 2001
Appointed Newgate Street Secretaries Limited as Corporate Secretary
1 March 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 March 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 March 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
29 December 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
29 December 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
29 December 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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 Limited Company
Reg. no. 1800000

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 This company 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 Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a dormant company31 March 2026
30 June 2026Change of details for a person with significant control
7 January 2026Confirmation statement with no updates29 December 2025
9 December 2025Appointment of a director
9 December 2025Termination of appointment of a director
Show all 154 filings

Some other companies at this address

Autumnwindow Limited
Autumnwindow No.2 Limited
BPSLP Limited
British Telecommunications Limited
Bruning Limited
BT (International) Holdings Limited

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