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BT GROUP PLC

Learn more about BT GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 NEWGATE STREET, LONDON, EC1A 7AJ

BT GROUP PLC on the map

Company type: Public Limited Company
Company number: 04190816
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.03.30
last member list: 2014.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.03
next due date: 2017.09.30
overdue: NO
last made update: 2016.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.04.13
overdue: NO
last made update: 2017.03.30
documents available: 1

List of company documents:

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Find out more information about BT GROUP PLC. Our website makes it possible to view other available documents related to BT GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/05/17 TREASURY CAPITAL GBP 66901836.575
Form type: SH04
Date: 2017.05.31
Document being scanned
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09/05/17 TREASURY CAPITAL GBP 66901887.425
Form type: SH04
Date: 2017.05.31
Document being scanned
£2.95
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11/04/17 TREASURY CAPITAL GBP 66905120.075
Form type: SH04
Date: 2017.05.23
£2.95
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02/05/17 TREASURY CAPITAL GBP 66905012.725
Form type: SH04
Date: 2017.05.23
£2.95
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04/04/17 TREASURY CAPITAL GBP 66907100.225
Form type: SH04
Date: 2017.04.26
£2.95
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28/03/17 TREASURY CAPITAL GBP 66907766.825
Form type: SH04
Date: 2017.04.24
£2.95
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CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
Form type: CS01
Date: 2017.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.04.05
Form type: LATEST SOC
Document description: 05/04/17 STATEMENT OF CAPITAL;GBP 498406384.05
£2.95
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14/03/17 TREASURY CAPITAL GBP 66908497.375
Form type: SH04
Date: 2017.04.04
£2.95
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07/03/17 TREASURY CAPITAL GBP 66919350.575
Form type: SH04
Date: 2017.03.31
£2.95
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21/03/17 TREASURY CAPITAL GBP 66920227.675
Form type: SH04
Date: 2017.03.31
£2.95
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28/02/17 TREASURY CAPITAL GBP 66920302.875
Form type: SH04
Date: 2017.03.21
£2.95
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07/02/17 TREASURY CAPITAL GBP 66921217.825
Form type: SH04
Date: 2017.02.23
£2.95
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14/02/17 TREASURY CAPITAL GBP 66932161.025
Form type: SH04
Date: 2017.02.22
£2.95
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31/01/17 TREASURY CAPITAL GBP 66937516.575
Form type: SH04
Date: 2017.02.14
£2.95
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17/01/17 TREASURY CAPITAL GBP 66964266.425
Form type: SH04
Date: 2017.02.06
£2.95
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24/01/17 TREASURY CAPITAL GBP 66951189.525
Form type: SH04
Date: 2017.02.06
£2.95
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03/01/17 TREASURY CAPITAL GBP 66976761.425
Form type: SH04
Date: 2017.01.31
£2.95
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10/01/17 TREASURY CAPITAL GBP 66981676.675
Form type: SH04
Date: 2017.01.31
£2.95
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06/12/16 TREASURY CAPITAL GBP 66991323.275
Form type: SH04
Date: 2017.01.24
£2.95
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28/12/16 TREASURY CAPITAL GBP 66995079.975
Form type: SH04
Date: 2017.01.24
£2.95
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13/12/16 TREASURY CAPITAL GBP 67005599.375
Form type: SH04
Date: 2017.01.20
£2.95
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20/12/16 TREASURY CAPITAL GBP 67030511.325
Form type: SH04
Date: 2017.01.18
£2.95
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22/11/16 TREASURY CAPITAL GBP 67038898.075
Form type: SH04
Date: 2017.01.05
£2.95
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29/11/16 TREASURY CAPITAL GBP 67040893.775
Form type: SH04
Date: 2016.12.30
£2.95
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15/11/16 TREASURY CAPITAL GBP 67043954.675
Form type: SH04
Date: 2016.12.14
£2.95
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15/11/16 TREASURY CAPITAL GBP 67046471.675
Form type: SH04
Date: 2016.12.14
£2.95
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08/11/16 TREASURY CAPITAL GBP 67048988.675
Form type: SH04
Date: 2016.12.05
£2.95
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18/10/16 TREASURY CAPITAL GBP 67058996.475
Form type: SH04
Date: 2016.11.07
£2.95
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11/10/16 TREASURY CAPITAL GBP 67062471.425
Form type: SH04
Date: 2016.11.03
£2.95
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04/10/16 TREASURY CAPITAL GBP 67094624.075
Form type: SH04
Date: 2016.10.26
£2.95
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04/10/16 TREASURY CAPITAL GBP 67105168.225
Form type: SH04
Date: 2016.10.26
£2.95
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27/09/16 TREASURY CAPITAL GBP 67115712.375
Form type: SH04
Date: 2016.10.18
£2.95
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27/09/16 TREASURY CAPITAL GBP 67118618.675
Form type: SH04
Date: 2016.10.18
£2.95
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30/08/16 TREASURY CAPITAL GBP 67131634.625
Form type: SH04
Date: 2016.10.10
£2.95
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30/08/16 TREASURY CAPITAL GBP 67121524.975
Form type: SH04
Date: 2016.10.10
£2.95
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06/09/16 TREASURY CAPITAL GBP 67141744.275
Form type: SH04
Date: 2016.10.05
£2.95
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13/09/16 TREASURY CAPITAL GBP 67154687.525
Form type: SH04
Date: 2016.10.04
£2.95
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20/09/16 TREASURY CAPITAL GBP 67148290.025
Form type: SH04
Date: 2016.10.04
£2.95
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16/08/16 TREASURY CAPITAL GBP 67164970.725
Form type: SH04
Date: 2016.09.12
£2.95
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01/08/16 TREASURY CAPITAL GBP 67277814.775
Form type: SH04
Date: 2016.08.18
£2.95
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02/08/16 TREASURY CAPITAL GBP 67214160.075
Form type: SH04
Date: 2016.08.18
£2.95
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05/08/16 TREASURY CAPITAL GBP 67214915.375
Form type: SH04
Date: 2016.08.18
£2.95
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09/08/16 TREASURY CAPITAL GBP 67275770.375
Form type: SH04
Date: 2016.08.18
£2.95
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26/07/16 TREASURY CAPITAL GBP 68478252.075
Form type: SH04
Date: 2016.08.11
£2.95
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26/07/16 TREASURY CAPITAL GBP 68478865.275
Form type: SH04
Date: 2016.08.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.07.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.07.28
Child documents:
Document type: ANNOTATION
Date: 2016.07.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2016.07.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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12/07/16 TREASURY CAPITAL GBP 68479579.375
Form type: SH04
Date: 2016.07.28
£2.95
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05/07/16 TREASURY CAPITAL GBP 68484449.475
Form type: SH04
Date: 2016.07.28
£2.95
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19/07/16 TREASURY CAPITAL GBP 68479478.475
Form type: SH04
Date: 2016.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANMUGAM
Form type: TM01
Date: 2016.07.14
£2.95
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DIRECTOR APPOINTED MR SIMON JONATHAN LOWTH
Form type: AP01
Date: 2016.07.13
£2.95
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07/06/16 TREASURY CAPITAL GBP 68485864.775
Form type: SH04
Date: 2016.06.29
£2.95
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21/06/16 TREASURY CAPITAL GBP 68487943.525
Form type: SH04
Date: 2016.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.06.24
£2.95
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31/05/16 TREASURY CAPITAL GBP 66787759.075
Form type: SH04
Date: 2016.06.14
£2.95
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17/05/16 TREASURY CAPITAL GBP 66787682.425
Form type: SH04
Date: 2016.06.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/05/16 TREASURY CAPITAL GBP 67887682.425
Form type: SH03
Date: 2016.06.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/05/16 TREASURY CAPITAL GBP 68488186.975
Form type: SH03
Date: 2016.06.14
£2.95
Add to cart
24/05/16 TREASURY CAPITAL GBP 66788464.125
Form type: SH04
Date: 2016.06.10
£2.95
Add to cart
10/05/16 TREASURY CAPITAL GBP 66789764.175
Form type: SH04
Date: 2016.05.25

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Company directors and board members:

JOSEPH DANIEL FITZ (current)
Secretary, 2012.11.01
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ANTHONY FRANK ELLIOTT BALL (current)
Director, 2009.07.16
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
IAIN CAMERON CONN (current)
Director, COMPANY DIRECTOR, 2014.06.01
81 NEWGATE STREET , LONDON
EC1A 7AJ
TIMOTHEUS HOTTGES (current)
Director, CEO DEUTSCHE TELEKOM AG, 2016.01.29
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ISABEL FRANCES HUDSON (current)
Director, NON EXECUTIVE DIRECTOR, 2014.11.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
MICHAEL JAMES INGLIS (current)
Director, CHARTERED ENGINEER, 2015.09.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
SIMON JONATHAN LOWTH (current)
Director, EXECUTIVE DIRECTOR, 2016.07.12
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
GAVIN ECHLIN PATTERSON (current)
Director, CHIEF EXECUTIVE, 2008.06.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
MICHAEL DEREK VAUGHAN RAKE (current)
Director, CHARTERED ACCOUNTANT, 2007.09.26
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
KAREN ANN RICHARDSON (current)
Director, TECHNOLOGY EXECUTIVE, 2011.11.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
NICHOLAS CHARLES ROSE (current)
Director, FINANCE DIRECTOR, 2011.01.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
JASMINE MARY WHITBREAD (current)
Director, CHARITY CEO, 2011.01.19
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
COLIN RAYMOND GREEN (resigned)
Secretary, 2001.09.10 - 2002.03.26
131 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
ANDREW JOHN PARKER (resigned)
Secretary, 2008.04.01 - 2012.10.31
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ALAN GEORGE SCOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.30 - 2001.09.10
THE OLD MANSE HOUSE 17 IMPERIAL ROAD , WINDSOR
SL4 3RY, BERKSHIRE
LAURENCE WILLIAM STONE (resigned)
Secretary, 2002.03.27 - 2008.04.01
70 SCHUBERT ROAD PUTNEY , LONDON
SW15 2QS
MATTI JUHANI ALAHUHTA (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.05.31
AKATEMIANTIE 2 B , FI-02700 KAUNIAINEN
FINLAND
HELEN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 2002.01.14
25 ST JAMES'S STREET , LONDON
SW1A 1HG
FRANCOIS BARRAULT (resigned)
Director, CEO BT GLOBAL SERVICES, 2007.04.24 - 2008.10.30
AVENUE HAMOIR 39 , 1180 UCCLE
BELGIUM
FRANCIS CHRISTOPHER BUCHAN BLAND (resigned)
Director, COMPANIES DIRECTOR, 2001.09.10 - 2007.09.30
10 CATHERINE PLACE , LONDON
SW1E 6HF
PETER LEAHY BONFIELD (resigned)
Director, CHIEF EXECUTIVE, 2001.09.10 - 2002.01.31
TRUCHAS HOUSE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
DAVID BORTHWICK (resigned)
Director, CHARTERED SECRETARY, 2001.03.30 - 2001.09.10
DEEP MEADOW HOLYWELL ROAD, EDINGTON , BRIDGWATER
TA7 9JH, SOMERSET
CLAYTON MARK BRENDISH (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2011.08.31
HORSESHOE HOUSE COWORTH PARK, LONDON ROAD SUNNINGHILL , ASCOT
SL5 7SE, BERKSHIRE
ANTHONY EVERARD ASHIANTHA CHANMUGAM (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.12.01 - 2016.07.13
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
JOHN ERIC DANIELS (resigned)
Director, EXECUTIVE, 2008.04.01 - 2012.06.13
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
PIERRE DANON (resigned)
Director, CEO BT RETAIL, 2001.11.19 - 2005.02.28
42 EATON SQUARE , LONDON
SW1W 9BD
JUNE FRANCES DE MOLLER (resigned)
Director, 2001.11.19 - 2002.01.14
35 CADOGAN SQUARE , LONDON
SW1X 0HU
DAVID WARREN ARTHUR EAST (resigned)
Director, CHARTERED ENGINEER, 2014.02.01 - 2015.05.31
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ANDREW JAMES GREEN (resigned)
Director, CEO BT GLOBAL SERVICES, 2001.11.19 - 2007.11.12
THEOBALDS FARM HOUSE BURNT FARM RIDE CREWS HILL , ENFIELD
EN2 9DY, MIDDLESEX
ANTHONY ARMITAGE GREENER (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 2006.09.30
26 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
PHILIP ROY HAMPTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.09.10 - 2002.04.30
BLAKENEY PENNYMEAD RISE, EAST HORSLEY , LEATHERHEAD
KT24 5AL, SURREY
PATRICIA HOPE HEWITT (resigned)
Director, COMPANY DIRECTOR, 2008.03.24 - 2014.03.23
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
PHILIP ANDREW HODKINSON (resigned)
Director, ACTUARY, 2006.02.01 - 2016.01.31
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
LOUIS RALPH HUGHES (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 2006.03.31
86 INDIAN HILL ROAD , WINNETKA
ILLINOIS, 60093
UNITED STATES OF AMERICA
EDWARD NEVILLE ISDELL (resigned)
Director, DIRECTOR OF COMPANIES, 2001.11.19 - 2002.01.14
PANOF 19 AND IRAS 16 14565 EKALI , ATHENS
GREECE

Companies near to BT GROUP PLC

Information about the Public Limited Company BT GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.31. Reload the data