NEWGATE STREET SECRETARIES LIMITED
Company Number 02604359
Status
Active
Incorporated
April 23, 1991
Entity Type
Ltd
Registered Office
1 Braham Street
London
E1 8EE
99999
Previous Names
BT FORTY-TWO LIMITED
Ceased on Dec 6, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Nov 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEWGATE STREET SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02604359, this organization has been active since April 1991. Primarily in the 99999 sector, the business maintains its official headquarters at 1 Braham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 9, 2026
Officers
Nov 5, 2026
Confirmation Statement
Oct 30, 2026
Accounts
Sep 24, 2026
Persons With Significant Control
Jun 30, 2026
Accounts
Nov 14, 2025
Confirmation Statement
Oct 27, 2025
Officers
Oct 1, 2025
Officers
Sep 3, 2025
Officers
Sep 3, 2025
Officers
Apr 15, 2025
Accounts
Oct 30, 2024
Confirmation Statement
Oct 23, 2024
Confirmation Statement
Oct 11, 2024
Persons With Significant Control
Oct 11, 2024
Persons With Significant Control
Oct 11, 2024
Officers
Oct 19, 2023
Officers
Oct 19, 2023
Confirmation Statement
Oct 11, 2023
Accounts
Sep 23, 2023
Officers
Dec 6, 2022
Officers
Dec 5, 2022
Accounts
Nov 16, 2022
Confirmation Statement
Oct 11, 2022
Officers
May 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
British Telecommunications Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bt Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 35 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
02444638
BT GROUP NOMINEES LIMITED
GARA, Antony John is a director
03014367
ORANGE HOME UK LIMITED
GARA, Antony John is a director
02178917
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED
GARA, Antony John is a director
03271439
ESAT TELECOMMUNICATIONS (UK) LIMITED
GARA, Antony John is a director
02439104
EE (GROUP) LIMITED
GARA, Antony John is a director
03747023
TUDOR MINSTREL
GARA, Antony John is a director
15000941
REDCARE LIMITED
GARA, Antony John is a director
04278695
BT GROUP INVESTMENTS LIMITED
GARA, Antony John is a director
08043734
BT ONEPHONE LIMITED
GARA, Antony John is a director
FC026254
BT COMMUNICATIONS IRELAND GROUP LIMITED
GARA, Antony John is a director
06423121
BT MANAGED SERVICES LIMITED
GARA, Antony John is a director
07844526
EE FINANCE LIMITED
GARA, Antony John is a director
04958289
BRUNING LIMITED
GARA, Antony John is a director
07573644
BT SLE USD LIMITED
GARA, Antony John is a director
07573610
BT SLE EURO LIMITED
GARA, Antony John is a director
12204470
BEST PROPERTY LETTINGS LIMITED
GARA, Antony John is a director
03760160
ORANGE FURBS TRUSTEES LIMITED
GARA, Antony John is a director
08263590
EVERYTHING EVERYWHERE LIMITED
GARA, Antony John is a director
08871786
EE SERVICES LIMITED
GARA, Antony John is a director
03911403
EE PENSION TRUSTEE LIMITED
GARA, Antony John is a director
04552808
EXTRACLICK LIMITED
GARA, Antony John is a director
FC036648
BELMULLET (IOM) LIMITED
GARA, Antony John is a director
03918478
RADIANZ LIMITED
GARA, Antony John is a director
02057653
BT NOMINEES LIMITED
GARA, Antony John is a director
04726666
BT UAE LIMITED
GARA, Antony John is a director
04825279
NUMBERRAPID LIMITED
GARA, Antony John is a director
03621745
BT FIFTY-THREE LIMITED
GARA, Antony John is a director
SC390251
HOLLAND HOUSE (NORTHERN) LIMITED
GARA, Antony John is a director
02325912
SOUTHGATE DEVELOPMENTS LIMITED
GARA, Antony John is a director
04109640
BT (RRS LP) LIMITED
GARA, Antony John is a director
04007415
BT SIXTY-FOUR LIMITED
GARA, Antony John is a director
04276882
BT EUROPEAN INVESTMENTS LIMITED
GARA, Antony John is a director
03621755
BT FIFTY-ONE
GARA, Antony John is a director
02410810
BT GLOBAL SERVICES LIMITED
GARA, Antony John is a director