BT NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt Nominees Limited. The company was founded 39 years ago and was given the registration number 02057653. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BT NOMINEES LIMITED
Company Number	:	02057653
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	81 Newgate Street, London, EC1A 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Braham Street, London, England, E1 8EE	Corporate Secretary	18 December 1995	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	30 November 2022	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	19 October 2023	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	03 March 2010	Active
10 Waddington Close, Burleigh Road, Enfield, EN1 1NB	Secretary	23 January 1995	Active
126 Croxted Road, West Dulwich, London, SE21 8NR	Secretary	-	Active
24 Whitefriars Avenue, Wealdstone, Harrow, HA3 5RN	Secretary	23 January 1995	Active
63e London Road, Enfield Town, Enfield, EN2 6EP	Secretary	12 July 1993	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	25 November 2010	Active
81 Newgate Street, London, EC1A 7AJ	Director	08 May 2002	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	16 May 2016	Active
81 Newgate Street, London, EC1A 7AJ	Director	08 May 2002	Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	09 October 2015	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	30 November 2022	Active
81 Newgate Street, London, EC1A 7AJ	Director	06 September 2005	Active
Bridge End Cottage, 2 Chantry Villas Waltham Road, Boreham Chelmsford, CM3 3AR	Director	-	Active
Cragview, Alnmouth Road, Alnwick, NE66 2QG	Director	-	Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	16 August 2019	Active
19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT	Director	12 January 1998	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	31 August 2010	Active
33 High Street, Great Houghton, Northampton, NN4 7AF	Director	04 February 1993	Active
56 Edinburgh Road, London, E13 0BH	Director	12 July 2002	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	09 October 2015	Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	01 June 2017	Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX	Director	-	Active
81 Newgate Street, London, EC1A 7AJ	Director	06 September 2005	Active
15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA	Director	06 September 2005	Active
1 Cypress Grove, Tunbridge Wells, TN2 5JR	Director	01 December 1995	Active
10 Silverfield, Broxbourne, EN10 6PD	Director	30 November 2000	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	16 August 2019	Active

People with Significant Control

British Telecommunications 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BT NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement