Newgate Street Secretaries Limited

02604359

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 23/04/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

99999

Dormant company

Officers

Anna Louise Watch

director · Since 30/07/2014

BT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Mr Antony John Gara

director · Since 15/05/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Ms Molly Elizabeth Banham

director · Since 02/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Georgia Amy Collins

director · Since 02/09/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 31

Also on 5 other boards

Persons with Significant Control

British Telecommunications Limited

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 01800000 · Companies House · Public Limited Company

Notified 10/10/2024

British Telecommunications Plc

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 01800000 · Companies House · Public Limited Company

Notified 10/10/2024

Former PSCs

Bt Holdings Limited

Ceased 10/10/2024