BT GROUP NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BT GROUP NOMINEES LIMITED

Dormant Company

Founded 20 Nov 1989 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BT (FOURTH) NOMINEES LIMITED 20 Nov 1989 — 5 Nov 2001
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Nov 2025 Next due 6 Dec 2026 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Braham Street London E1 8EE United Kingdom

Full company profile for BT GROUP NOMINEES LIMITED (02444638), an active company based in London, United Kingdom. Incorporated 20 Nov 1989. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hope Hannah Mcfarlane-edmondDirectorBritishUnited Kingdom3325 Sept 2024Active

Shareholders

Shareholders (1)

Bt Group Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BT GROUP PLC united kingdom
BT GROUP NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-22 with no updates
14 Nov 2025AccountsAnnual accounts made up to 2025-03-31
1 Oct 2025OfficersTermination of Hope Hannah Mcfarlane-Edmond as director on 2025-09-30
30 Sept 2025OfficersAppointment of Georgia Amy Collins as director on 2025-09-30
14 Apr 2025OfficersTermination of Christina Bridget Ryan as director on 2025-04-01
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-22 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

1 Oct 2025 Officers

Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-09-30

30 Sept 2025 Officers

Appointment of Georgia Amy Collins as director on 2025-09-30

14 Apr 2025 Officers

Termination of Christina Bridget Ryan as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-22 with no updates

4 months ago on 27 Nov 2025

Annual accounts made up to 2025-03-31

5 months ago on 14 Nov 2025

Termination of Hope Hannah Mcfarlane-Edmond as director on 2025-09-30

6 months ago on 1 Oct 2025

Appointment of Georgia Amy Collins as director on 2025-09-30

6 months ago on 30 Sept 2025

Termination of Christina Bridget Ryan as director on 2025-04-01

1 years ago on 14 Apr 2025