NEWGATE STREET SECRETARIES LIMITED

Overview

Company Name	NEWGATE STREET SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02604359
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWGATE STREET SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEWGATE STREET SECRETARIES LIMITED located?

Registered Office Address	1 Braham Street E1 8EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWGATE STREET SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BT FORTY-TWO LIMITED	Apr 23, 1991	Apr 23, 1991

What are the latest accounts for NEWGATE STREET SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWGATE STREET SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for NEWGATE STREET SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on Sep 30, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Georgia Amy Collins as a director on Sep 02, 2025	2 pages	AP01

Sep 03, 2025	Appointment of Ms Molly Elizabeth Banham as a director on Sep 02, 2025	2 pages	AP01

Apr 15, 2025	Termination of appointment of Christina Bridget Ryan as a director on Mar 31, 2025	1 pages	TM01

Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with updates	4 pages	CS01

Oct 11, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Oct 11, 2024	Cessation of Bt Holdings Limited as a person with significant control on Oct 10, 2024	1 pages	PSC07

Oct 11, 2024	Notification of British Telecommunications Plc as a person with significant control on Oct 10, 2024	2 pages	PSC02

Oct 19, 2023	Termination of appointment of Jon Robert Burch as a director on Oct 19, 2023	1 pages	TM01

Oct 19, 2023	Appointment of Hope Hannah Mcfarlane-Edmond as a director on Oct 19, 2023	2 pages	AP01

Oct 11, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Dec 06, 2022	Appointment of Mr Jon Burch as a director on Nov 30, 2022	2 pages	AP01

Dec 05, 2022	Termination of appointment of Kathryn Alice Zielinski as a director on Nov 30, 2022	1 pages	TM01

Nov 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

May 06, 2022	Termination of appointment of Abigail Victoria Harding as a director on Apr 28, 2022	1 pages	TM01

Jan 01, 2022	Registered office address changed from 81 Newgate St London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022	1 pages	AD01

Jan 01, 2022	Change of details for Bt Holdings Limited as a person with significant control on Jan 01, 2022	2 pages	PSC05

Nov 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Oct 14, 2021	Director's details changed for Mrs Christina Bridget Ryan on Oct 14, 2021	2 pages	CH01

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEWGATE STREET SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANHAM, Molly Elizabeth Braham Street E1 8EE London 1 United Kingdom	Sep 02, 2025		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1996-3	321976000001
COLLINS, Georgia Amy Braham Street E1 8EE London 1 United Kingdom	Sep 02, 2025		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1995-2	339818150001
GARA, Antony John Braham Street E1 8EE London 1 United Kingdom	May 15, 2018		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1974-7	220729700001
WATCH, Anna Louise Braham Street E1 8EE London 1 United Kingdom	Jul 30, 2014		Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1969-10	191001700002
CAHALANE, Tomas Gerard 38 Castle House 1 Overton Road SM2 6QE Sutton Surrey	Nov 21, 1995	Mar 03, 1997	Secretary	38 Castle House 1 Overton Road SM2 6QE Sutton Surrey		British		44808650002
CURRAN, Esther Patricia 25 Hidcote Way Black Notley CM7 8XT Braintree Essex	Nov 09, 1999	Jan 11, 2002	Secretary	25 Hidcote Way Black Notley CM7 8XT Braintree Essex		British		35318690005
CURRAN, Esther Patricia 10 Waddington Close Burleigh Road EN1 1NB Enfield Middlesex	Jul 17, 1998	Jan 22, 1999	Secretary	10 Waddington Close Burleigh Road EN1 1NB Enfield Middlesex		British		35318690002
PRICE, Richard David 126 Croxted Road West Dulwich SE21 8NR London		Jun 18, 1993	Secretary	126 Croxted Road West Dulwich SE21 8NR London		British		27855920001
RAINER, Alan Malcolm Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Nov 12, 2001	May 28, 2021	Secretary	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom		British		79001420001
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Mar 03, 1997	Jul 17, 1998	Secretary	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex		Irish		35354830001
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Jul 12, 1993	Nov 21, 1995	Secretary	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex		Irish		35354830001
SHAH, Tanuja 195 Church Hill Road East Barnet EN4 8PQ Barnet Hertfordshire	Jan 22, 1999	Mar 31, 2009	Secretary	195 Church Hill Road East Barnet EN4 8PQ Barnet Hertfordshire		British		62363540001
WALSH, Paula Annette 63e London Road Enfield Town EN2 6EP Enfield Middlesex	May 24, 1994	Nov 21, 1995	Secretary	63e London Road Enfield Town EN2 6EP Enfield Middlesex		British		2915090009
WENHAM, David Paul 34 Leigh Road Leyton E10 6JH London	Jul 17, 1998	Jan 11, 2002	Secretary	34 Leigh Road Leyton E10 6JH London		British		59574370001
ALLENBY, Philip Norman Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jul 01, 2010	Aug 22, 2017	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1960-9	146358870001
ASHTON, Helen Louise Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Nov 12, 2001	Mar 27, 2012	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1962-6	75359360002
BARTMAN, Gareth James 51 West Street RG14 1BE Newbury Berkshire	Nov 09, 1999	Nov 10, 2000	Director	51 West Street RG14 1BE Newbury Berkshire		British	1975-9	40797620005
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jul 30, 2014	Nov 11, 2019	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Sep 04, 2008	Oct 14, 2013	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
BORTHWICK, David Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset	Feb 28, 2000	Nov 16, 2001	Director	Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset		British	1940-5	77513730001
BRIERLEY, Heather Gwendolyn 81 Newgate St London EC1A 7AJ	Feb 01, 2001	Aug 16, 2019	Director	81 Newgate St London EC1A 7AJ	United Kingdom	British	1971-2	72090290002
BUFFA, Alberto Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	Mar 02, 2015	Dec 09, 2016	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom	United Kingdom	Italian	1985-8	195626740001
BURCH, Jon Robert Braham Street E1 8EE London 1 United Kingdom	Nov 30, 2022	Oct 19, 2023	Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1994-1	303011660001
CAHALANE, Tomas Gerard 38 Castle House 1 Overton Road SM2 6QE Sutton Surrey	Sep 25, 1995	Nov 21, 1995	Director	38 Castle House 1 Overton Road SM2 6QE Sutton Surrey		British	1965-6	44808650002
CARDALE, Dowglass Charles 82 Rosebank Holyport Road SW6 6LJ London	Dec 20, 1995	Apr 05, 2002	Director	82 Rosebank Holyport Road SW6 6LJ London	United Kingdom	British	1947-2	45892530001
CHALLIS, John Christopher Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Sep 06, 2005	Mar 31, 2011	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1953-1	786970002
CHALLIS, John Christopher Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex	Nov 21, 1995	Jan 12, 1998	Director	Bridge End Cottage 2 Chantry Villas Waltham Road CM3 3AR Boreham Chelmsford Essex		British	1953-1	786970001
COLE, Michael John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d	Mar 30, 2009	Feb 28, 2014	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d	United Kingdom	British	1970-10	137411950001
DAY, Patricia Mary 81 Newgate St London EC1A 7AJ	Feb 15, 2008	Jan 12, 2011	Director	81 Newgate St London EC1A 7AJ	England	English	1953-4	15259390002
DUFFY, Katherine Mary Cragview Alnmouth Road NE66 2QG Alnwick Northumberland	Nov 21, 1995	Jul 31, 2000	Director	Cragview Alnmouth Road NE66 2QG Alnwick Northumberland		British	1945-7	1015430003
DUFFY, Katherine Mary 7 De Barowe Mews Leigh Road N5 1SB London	Feb 22, 1995	Sep 25, 1995	Director	7 De Barowe Mews Leigh Road N5 1SB London		British	1945-7	1015430002
DUNCAN, Robert Murray 8 Christopher Court Burgage Lane SG12 9XD Ware Hertfordshire	Aug 14, 2002	Aug 27, 2002	Director	8 Christopher Court Burgage Lane SG12 9XD Ware Hertfordshire		British	1966-6	73124630001
ELDRED, Nicholas John 25 Salisbury Avenue AL1 4UB St Albans Hertfordshire	Sep 29, 2000	Jul 13, 2001	Director	25 Salisbury Avenue AL1 4UB St Albans Hertfordshire		British	1963-4	39795480002
GEAR, Carol 60 Wilshire Avenue CM2 6QW Chelmsford Essex		Feb 17, 1995	Director	60 Wilshire Avenue CM2 6QW Chelmsford Essex		British	1958-7	27221740008
HARDING, Abigail Victoria Braham Street E1 8EE London 1 United Kingdom	Aug 16, 2019	Apr 28, 2022	Director	Braham Street E1 8EE London 1 United Kingdom	United Kingdom	British	1990-6	261594250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWGATE STREET SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Telecommunications Plc

Oct 10, 2024

Braham Street

E1 8EE London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01800000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bt Holdings Limited

Apr 06, 2016

Braham Street

E1 8EE London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02216773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0