This company is commonly known as Bt Group Investments Limited. The company was founded 22 years ago and was given the registration number 04278695. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BT GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04278695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Newgate Street, London, EC1A 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Braham Street, London, United Kingdom, E1 8EE | Corporate Secretary | 03 October 2017 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 07 November 2019 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 27 April 2022 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Secretary | 06 September 2005 | Active |
| 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX | Secretary | 30 August 2001 | Active |
| 24 Sudbrooke Road, London, SW12 8TG | Director | 15 July 2002 | Active |
| 23 Ranulph Way, Hatfield Peverel, Chelmsford, CM3 2RN | Director | 30 November 2001 | Active |
| 65 Hayes Chase, West Wickham, BR4 0HX | Director | 30 August 2001 | Active |
| 270 Singlewell Road, Gravesend, DA11 7RE | Director | 15 July 2002 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 07 November 2019 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 08 May 2007 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 31 August 2010 | Active |
| 56 De Parys Avenue, Bedford, MK40 2TP | Director | 15 July 2002 | Active |
| 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX | Director | 30 August 2001 | Active |
| 81 Newgate Street, London, EC1A 7AJ | Director | 06 September 2005 | Active |
| The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY | Director | 30 November 2001 | Active |
| Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ | Director | 25 October 2003 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 16 August 2019 | Active |
| Bt Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Braham Street, London, United Kingdom, E1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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