BT GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BT GROUP INVESTMENTS LIMITED
COMPANY NUMBER
04278695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/2001
(23 years and 2 months old)
WEBSITE
www.globalservices.bt.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EE
Telephone: 02073565000
TPS: No
Cottis House
Locks Hill
Rochford
Essex
SS4 1BB
Grampian Court
Beveridge Square
Livingston
West Lothian
EH54 6QF
Langton Business Centre
Durham Way North
Newton Aycliffe
County Durham
DL5 6BL
Nimrod House/Suite 4
Sandys Road
Malvern
Worcestershire
WR14 1JJ
York House
Western Road
Romford
Essex
RM1 3LP
1 Braham Street
LONDON
E1 8EE
Telephone: 73565000
101 Lockhurst Lane
Coventry
West Midlands
CV6 5SF
Telephone: 76708040
4 Fair Road
Bradford
West Yorkshire
BD6 1QN
54-76 Bissell Street
Birmingham
West Midlands
B5 7HP
69-73 Manchester Road
Bolton
Lancashire
BL2 1ES
Advanced Communications Technology
Centre
Adastral Park Martlesham Heath
Ipswich, Suffolk
IP5 3RE
Telephone: 642022
Clarke Hall
Aberford Road
Wakefield
West Yorkshire
WF1 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT GROUP PLC | Active - Accounts Filed | View Report |
| BT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NEWGATE STREET SECRETARIES LIMITED 03/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 45 |
View Report |
|
07/11/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
Director: 30/08/2001 - Present (23 years and 2 months) Secretary: 30/08/2001 - Present (23 years and 2 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 6 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 07/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 24/11/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 29/04/2022 | Mark Philip Genikis (907569798) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 18/09/2020 | Leslie Charles Winnister (905325192) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 25/11/2019 | Antony John Gara (922072970) has left the board |
| 12/11/2019 | New Board Member Neil Richard Harris (923918126) Appointed |
| 12/11/2019 | New Board Member Antony John Gara (922072970) Appointed |
| 07/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 19/10/2017 | NEWGATE STREET SECRETARIES LIMITED (923856466) has left the board |
| 19/10/2017 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/10/2017 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (923856466) Appointed |
| 05/10/2017 | Heather Gwendolyn Brierley (907209029) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 23/12/2015 | Vivienne Ann Haynes (905418210) has left the board |
| 10/11/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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