Active
Company Information for BT GROUP INVESTMENTS LIMITED
1 BRAHAM STREET, LONDON, E1 8EE,
|
Company Registration Number
04278695
Private Limited Company
Active |
Company Name | |
---|---|
BT GROUP INVESTMENTS LIMITED | |
Legal Registered Office | |
1 BRAHAM STREET LONDON E1 8EE Other companies in EC1A | |
Company Number | 04278695 | |
---|---|---|
Company ID Number | 04278695 | |
Date formed | 2001-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 17:29:07 |
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Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
MARK PHILIP GENIKIS |
||
LESLIE CHARLES WINNISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER GWENDOLYN BRIERLEY |
Company Secretary | ||
VIVIENNE ANN HAYNES |
Director | ||
ALAN GEORGE SCOTT |
Director | ||
JOHN WILLIAM ALFRED FOX |
Director | ||
STEPHEN JOHN PRIOR |
Company Secretary | ||
STEPHEN JOHN PRIOR |
Director | ||
ANDREW WILLIAM LONGDEN |
Director | ||
PETER FRANCIS CROSS |
Director | ||
PATRICIA MARY DAY |
Director | ||
JEFFERY WILLIAM FISHER |
Director | ||
ALAN GEORGE SCOTT |
Director |
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MAINLINE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
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MOBILISE TELECOMS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2011-05-10 | Liquidation | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
MAINLINE DIGITAL COMMUNICATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1994-10-04 | Active | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BT PROPERTY HOLDINGS (OXFORD) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
BT TELCONSULT LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1980-03-24 | Liquidation | |
BT CORPORATE TRUSTEE LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
ESPN GLOBAL LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-08-14 | Converted / Closed | |
COMMS FACTORY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
BT CORNWALL LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
TIKIT GROUP LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2001-02-20 | Dissolved 2017-11-04 | |
TIKIT TFB LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-07-10 | Dissolved 2017-11-04 | |
TIKIT LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1994-01-07 | Active | |
BT FACILITIES SERVICES LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-08-16 | Liquidation | |
BRITISH CABLES COMPANY LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
BT MOORGATE ONE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT MOORGATE TWO LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT ONEPHONE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
BT SLE USD LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
HOLLAND HOUSE (NORTHERN) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-10 | Active | |
BT LANCASHIRE SERVICES LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
BT MANAGED SERVICES (NO.2) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
GROUPBT LIMITED | Director | 2014-12-11 | CURRENT | 2001-03-12 | Liquidation | |
BT LEASING LIMITED | Director | 2013-02-13 | CURRENT | 2003-10-23 | Liquidation | |
BT SLE USD LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
TUDOR MINSTREL | Director | 2008-12-17 | CURRENT | 1999-04-01 | Active | |
NEWGATE LEASING LIMITED | Director | 2007-02-27 | CURRENT | 1986-06-02 | Liquidation | |
ALBACOM HOLDINGS | Director | 2005-04-20 | CURRENT | 1991-04-19 | Dissolved 2017-04-20 | |
BRUNING LIMITED | Director | 2004-12-17 | CURRENT | 2003-11-10 | Active | |
BT FINANCE B.V. | Director | 2003-10-25 | CURRENT | 1999-08-05 | Converted / Closed | |
BT LEASE HOLDINGS LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Liquidation | |
BT EUROPEAN INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 2001-08-24 | Active | |
COMMUNICATIONS NETWORKING SERVICES (UK) | Director | 2003-06-30 | CURRENT | 1993-07-29 | Active | |
BT FIFTY-ONE | Director | 2003-06-30 | CURRENT | 1998-08-20 | Active | |
BT FIFTY-THREE LIMITED | Director | 2001-11-19 | CURRENT | 1998-08-20 | Active | |
POSTGATE HOLDING COMPANY | Director | 2001-07-06 | CURRENT | 1996-03-01 | Liquidation | |
GROUPBT LIMITED | Director | 2014-12-11 | CURRENT | 2001-03-12 | Liquidation | |
BT SEVENTY-THREE | Director | 2006-02-17 | CURRENT | 1999-06-29 | Liquidation | |
BT LEASING LIMITED | Director | 2005-05-09 | CURRENT | 2003-10-23 | Liquidation | |
BT (RRS LP) LIMITED | Director | 2003-11-18 | CURRENT | 2000-11-17 | Active | |
BT FORTY-SIX | Director | 2003-10-25 | CURRENT | 1988-12-07 | Dissolved 2014-12-15 | |
BT (INTERNATIONAL) HOLDINGS LIMITED | Director | 2003-10-25 | CURRENT | 1988-02-02 | Active | |
BT HOLDINGS LIMITED | Director | 2003-10-25 | CURRENT | 1988-02-03 | Active | |
BT NEWGATE INVESTMENTS LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-08-07 | |
BT GARRICK PLC | Director | 2003-06-30 | CURRENT | 2000-07-11 | Converted / Closed | |
BT GLOBAL NETWORKING B LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-12 | Converted / Closed | |
BT FINANCE B.V. | Director | 1999-08-31 | CURRENT | 1999-08-05 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALICE ZIELINSKI | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP GENIKIS | ||
DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN | ||
AP01 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP GENIKIS | |
Change of details for Bt Group Plc as a person with significant control on 2022-01-01 | ||
REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ | ||
SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ | |
PSC05 | Change of details for Bt Group Plc as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Kathryn Alice Zielinski on 2021-10-11 | |
CH01 | Director's details changed for Mr Mark Philip Genikis on 2021-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES WINNISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN GARA | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN ALICE ZIELINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP04 | Appointment of Newgate Street Secretaries Limited as company secretary on 2017-10-03 | |
TM02 | Termination of appointment of Heather Gwendolyn Brierley on 2017-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Philip Genikis on 2016-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ANN HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Leslie Charles Winnister on 2011-02-01 | |
CH01 | Director's details changed for Mark Philip Genikis on 2011-02-01 | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE ANN HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE SCOTT / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER GWENDOLYN BRIERLEY / 26/10/2009 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES13 | DIR RIGHT/APPT AUD 23/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/11/01--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100/50000 15/11/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BT GROUP INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |