BT GROUP PLC
Overview
| Company Name | BT GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04190816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BT GROUP PLC?
- Other telecommunications activities (61900) / Information and communication
Where is BT GROUP PLC located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NEWGATE TELECOMMUNICATIONS LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for BT GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BT GROUP PLC?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for BT GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Director's details changed for Mr Simon Jonathan Lowth on Jul 25, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Sunil Bharti Mittal as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gopal Vittal as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 237 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Rima Qureshi as a director on Mar 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||
Who are the officers of BT GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALMERS, Sabine | Secretary | Braham Street E1 8EE London 1 United Kingdom | 286856420001 | |||||||
| CAIRNIE, Linda Ruth | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 151895420001 | |||||
| CHAN JONES, Maggie | Director | Braham Street E1 8EE London 1 United Kingdom | United States | American | 306206730001 | |||||
| CHISHOLM, Alex James, Sir | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 103416450003 | |||||
| CROZIER, Adam Alexander | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 54116820002 | |||||
| GUGGENHEIMER, Steven Craig | Director | Braham Street EC1 8EE London 1 United Kingdom | United States | American | 300751950001 | |||||
| KEY, Matthew David | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 251909210002 | |||||
| KIRKBY, Allison | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 82570030002 | |||||
| KUBLER, Raphael, Dr | Director | 1 Braham Street E1 8EE London C/O Company Secretary United Kingdom | Germany | German | 318791930001 | |||||
| LOWTH, Simon Jonathan | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 210150900006 | |||||
| MITTAL, Sunil Bharti | Director | 1 Braham Street E1 8EE London 16th Floor United Kingdom | India | Indian | 340404180001 | |||||
| MORZARIA, Tushar | Director | 16th Floor, One Braham 1 Braham Street E1 8EE London C/O Company Secretary, Bt Group Plc United Kingdom | United Kingdom | British | 323018900001 | |||||
| QURESHI, Rima | Director | Braham Street E1 8EE London 1 United Kingdom | Barbados | Canadian | 332971040001 | |||||
| VITTAL, Gopal | Director | Braham Street E1 8EE London 1 United Kingdom | India | Indian | 340404170001 | |||||
| WELLER, Sara Vivienne | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 272384390002 | |||||
| CANHAM, Rachel | Secretary | 81 Newgate Street EC1A 7AJ London Bt Centre United Kingdom | 252040590001 | |||||||
| FITZ, Joseph Daniel | Secretary | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | 173342410001 | |||||||
| GREEN, Colin Raymond | Secretary | 131 Shakespeare Tower Barbican EC2Y 8DR London | British | 40013590002 | ||||||
| PARKER, Andrew John | Secretary | 81 Newgate Street EC1A 7AJ London Bt Centre | British | 129639270001 | ||||||
| SCOTT, Alan George, Mr. | Secretary | The Old Manse House 17 Imperial Road SL4 3RY Windsor Berkshire | British | 15259430001 | ||||||
| STONE, Laurence William | Secretary | 70 Schubert Road Putney SW15 2QS London | British | 81186870001 | ||||||
| AL-SALEH, Adel Bedry | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | American,British | 269720470001 | |||||
| ALAHUHTA, Matti Juhani | Director | Akatemiantie 2 B Fi-02700 Kauniainen Finland | Finnish | 110418300001 | ||||||
| ALEXANDER, Helen | Director | 25 St James's Street SW1A 1HG London | British | 12524550003 | ||||||
| BALL, Anthony Frank Elliott | Director | 81 Newgate Street EC1A 7AJ London Bt Centre | British | 140863360001 | ||||||
| BARRAULT, Francois | Director | Avenue Hamoir 39 1180 Uccle Belgium | French | 120946190001 | ||||||
| BLAND, Francis Christopher Buchan | Director | 10 Catherine Place SW1E 6HF London | British | 75811390001 | ||||||
| BONFIELD, Peter Leahy, Sir | Director | Truchas House Towpath TW17 9LL Shepperton Middlesex | England | British | 143548230001 | |||||
| BORTHWICK, David | Director | Deep Meadow Holywell Road, Edington TA7 9JH Bridgwater Somerset | British | 77513730001 | ||||||
| BRENDISH, Clayton Mark | Director | Horseshoe House Coworth Park, London Road Sunninghill SL5 7SE Ascot Berkshire | United Kingdom | British | 11857380004 | |||||
| CHANMUGAM, Anthony Everard Ashiantha | Director | Newgate Street EC1A 7AJ London Bt Centre 81 | England | British | 89149050002 | |||||
| CHESHIRE, Ian Michael, Sir | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 7668420002 | |||||
| CONN, Iain Cameron | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 188251430002 | |||||
| DANIELS, John Eric | Director | 81 Newgate Street EC1A 7AJ London Bt Centre | United Kingdom | American/British | 78794160003 | |||||
| DANON, Pierre | Director | 42 Eaton Square SW1W 9BD London | French | 109757120001 |
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