BT GROUP PLC
Active - Accounts Filed
General Information
NAME
BT GROUP PLC
COMPANY NUMBER
04190816
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/03/2001
(23 years and 8 months old)
WEBSITE
http://www.globalservices.bt.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/03/2001
11/09/2001
NEWGATE TELECOMMUNICATIONS LIMITED
LONDON
E1 8EE
Telephone: 02073565000
TPS: No
1 Braham Street
LONDON
E1 8EE
Ambassador House 75-77 St Michaels
Street
London
W2 1QS
Telephone: 74020303
Edgeware Road
London
NW9 5BA
Telephone: 73565000
Guidion House
Harvest Crescent
Ancells Business Park
Fleet, Hampshire
GU51 2QP
Moor Lane
Preston
Lancashire
PR1 1BA
New Street
Aylesbury
Buckinghamshire
HP20 2NL
Telephone: 73565000
Po Box 371
Manchester
M8 2BX
Telephone: 73565000
St Clements House
Marsh Street
Bristol
Avon
BS1 4AY
Telephone House
45-75 May Street
Belfast
BT1 4NB
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 |
| BELMULLET LTD | N/A | N/A |
| EXTRACLICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Alex James Chisholm (910341645) Appointed |
| 16/07/2024 | Isabel Frances Hudson (905421448) has left the board |
Credit Risk Overview
Want to learn more about BT GROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2016 - Present (8 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2018 - Present (6 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 41 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Alex James Chisholm (910341645) Appointed |
| 16/07/2024 | Isabel Frances Hudson (905421448) has left the board |
| 16/05/2024 | New Board Member Tushar Morzaria (932301890) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Philip Eric Rene Jansen (915280162) has left the board |
| 05/02/2024 | New Board Member Raphael Kubler (931879193) Appointed |
| 05/01/2024 | Adel Bedry Al-Saleh (926972047) has left the board |
| 07/09/2023 | New Accounts filed |
| 17/07/2023 | Iain Cameron Conn (918825143) has left the board |
| 17/07/2023 | Ian Michael Cheshire (900766842) has left the board |
| 19/04/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Linda Ruth Cairnie (915189542) Appointed |
| 06/03/2023 | New Board Member Maggie Chan Jones (930620673) Appointed |
| 06/10/2022 | New Board Member Steven Craig Guggenheimer (930075195) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Leena Kumar Nair (926036309) has left the board |
| 03/12/2021 | Jan Petrus Du Plessis (923264189) has left the board |
| 02/12/2021 | New Board Member Adam Alexander Crozier (905411682) Appointed |
| 06/09/2021 | New Company Secretary Sabine Chalmers (928685642) Appointed |
| 06/09/2021 | Rachel Canham (925204059) has left the board |
| 06/09/2021 | New Company Secretary Sabine Chalmers (928685642) Appointed |
| 06/09/2021 | Rachel Canham (925204059) has left the board |
| 06/04/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Sara Vivienne Weller (927238439) Appointed |
| 20/07/2020 | Nicholas Charles Rose (915751827) has left the board |
| 20/07/2020 | New Accounts filed |
| 19/05/2020 | Timotheus Hottges (920487181) has left the board |
| 19/05/2020 | New Board Member Adel Bedry Al-Saleh (926972047) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Ian Michael Cheshire (900766842) Appointed |
| 11/12/2019 | Jasmine Mary Whitbread (915873707) has left the board |
| 12/07/2019 | New Board Member Leena Kumar Nair (926036309) Appointed |
| 12/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Allison Kirkby (908257003) Appointed |
| 06/02/2019 | Gavin Echlin Patterson (913123395) has left the board |
| 04/01/2019 | New Board Member Philip Eric Rene Jansen (915280162) Appointed |
| 05/11/2018 | Joseph Daniel Fitz (917334241) has left the board |
| 05/11/2018 | New Company Secretary Rachel Canham (925204059) Appointed |
| 31/10/2018 | New Board Member Matthew David Key (925190921) Appointed |
| 16/07/2018 | Karen Ann Richardson (916430117) has left the board |
| 16/07/2018 | Anthony Frank Elliott Ball (914086336) has left the board |
| 30/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | Michael Derek Vaughan Rake (915910287) has left the board |
| 18/07/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Jan Petrus Du Plessis (923264189) Appointed |
| 10/04/2017 | New Annual Return filed |
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