BN

BT NOMINEES LIMITED

Active

Company number 02057653

London, United Kingdom · Incorporated 23 September 1986

1 Braham Street, London, E1 8EE, United Kingdom

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Telecommunications Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
British Telecommunications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Accounts With Accounts Type Dormant
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Dormant
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Statement Of Companys Objects
Change Of Constitution
8 August 2014 View
Resolution
Resolution
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Termination Director Company With Name
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
26 October 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Officers
5 May 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Officers
6 May 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Dormant
Accounts
10 October 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Dormant
Accounts
2 October 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Dormant
Accounts
2 December 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Dormant
Accounts
17 July 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Dormant
Accounts
27 August 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
19 December 1995 View
Resolution
Resolution
20 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
5 September 1995 View
Accounts With Accounts Type Dormant
Accounts
26 July 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
28 January 1995 View
Accounts With Accounts Type Dormant
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Dormant
Accounts
5 October 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Dormant
Accounts
18 October 1992 View
Legacy
Annual Return
18 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Dormant
Accounts
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Resolution
Resolution
1 October 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Accounts With Accounts Type Dormant
Accounts
6 February 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Annual Return
14 December 1990 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Dormant
Accounts
30 October 1989 View
Legacy
Annual Return
30 October 1989 View
Legacy
Officers
2 June 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
23 November 1988 View
Accounts With Accounts Type Dormant
Accounts
6 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Officers
27 July 1988 View
Accounts With Accounts Type Dormant
Accounts
4 February 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Officers
5 November 1987 View
Legacy
Officers
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
23 September 1986 View
Certificate Incorporation
Incorporation
23 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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