Bt Group Investments Limited

04278695

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 30/08/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70100

Activities of head offices

Officers

Newgate Street Secretaries Limited

secretary · Since 03/10/2017

Also on 65 other boards

Mr Neil Richard Harris

director · Since 07/11/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Antony John Gara

director · Since 25/09/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Edward John Heaton

director · Since 01/04/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Bt Group Plc

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 04190816 · Companies House · Public Limited Company

Notified 06/04/2016