BT GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04190816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BT GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    NEWGATE TELECOMMUNICATIONS LIMITEDMar 30, 2001Mar 30, 2001

    What are the latest accounts for BT GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BT GROUP PLC?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,653,669.25
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,656,303.65
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,660,008.95
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,658,014.85
    2 pagesSH04

    Group of companies' accounts made up to Mar 31, 2025

    237 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,682,134.5
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,682,827.3
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,683,238.85
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,683,421.75
    2 pagesSH04

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Rima Qureshi as a director on Mar 02, 2025

    2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,688,067.15
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,683,696.1
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,697,376.6
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,693,308.8
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,725,983.55
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,728,413.8
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,732,866.5
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,736,298.05
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,751,882.75
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,754,363.3
    2 pagesSH04

    legacy

    pagesANNOTATION

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 13,755,171.75
    2 pagesSH04

    legacy

    pagesANNOTATION

    Who are the officers of BT GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, Sabine
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    286856420001
    CAIRNIE, Linda Ruth
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    EnglandBritishCompany Director151895420001
    CHAN JONES, Maggie
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United StatesAmericanCompany Director306206730001
    CHISHOLM, Alex James, Sir
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishCompany Director103416450003
    CROZIER, Adam Alexander
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishCompany Director54116820002
    GUGGENHEIMER, Steven Craig
    Braham Street
    EC1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    EC1 8EE London
    1
    United Kingdom
    United StatesAmericanCompany Director300751950001
    KEY, Matthew David
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    EnglandBritishCompany Director251909210002
    KIRKBY, Allison
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishExecutive Director82570030002
    KUBLER, Raphael, Dr
    1 Braham Street
    E1 8EE London
    C/O Company Secretary
    United Kingdom
    Director
    1 Braham Street
    E1 8EE London
    C/O Company Secretary
    United Kingdom
    GermanyGermanSenior Vice President Of Deutsche Telekom Ag318791930001
    LOWTH, Simon Jonathan
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishExecutive Director210150900002
    MORZARIA, Tushar
    16th Floor, One Braham
    1 Braham Street
    E1 8EE London
    C/O Company Secretary, Bt Group Plc
    United Kingdom
    Director
    16th Floor, One Braham
    1 Braham Street
    E1 8EE London
    C/O Company Secretary, Bt Group Plc
    United Kingdom
    United KingdomBritishNon-Executive Director323018900001
    QURESHI, Rima
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    BarbadosCanadianCompany Director332971040001
    WELLER, Sara Vivienne
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishNon-Executive Company Director272384390002
    CANHAM, Rachel
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    252040590001
    FITZ, Joseph Daniel
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Secretary
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    173342410001
    GREEN, Colin Raymond
    131 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    Secretary
    131 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    British40013590002
    PARKER, Andrew John
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    British129639270001
    SCOTT, Alan George, Mr.
    The Old Manse House
    17 Imperial Road
    SL4 3RY Windsor
    Berkshire
    Secretary
    The Old Manse House
    17 Imperial Road
    SL4 3RY Windsor
    Berkshire
    BritishChartered Accountant15259430001
    STONE, Laurence William
    70 Schubert Road
    Putney
    SW15 2QS London
    Secretary
    70 Schubert Road
    Putney
    SW15 2QS London
    British81186870001
    AL-SALEH, Adel Bedry
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomAmerican,BritishCeo269720470001
    ALAHUHTA, Matti Juhani
    Akatemiantie 2 B
    Fi-02700 Kauniainen
    Finland
    Director
    Akatemiantie 2 B
    Fi-02700 Kauniainen
    Finland
    FinnishCompany Director110418300001
    ALEXANDER, Helen
    25 St James's Street
    SW1A 1HG London
    Director
    25 St James's Street
    SW1A 1HG London
    BritishCompany Director12524550003
    BALL, Anthony Frank Elliott
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    BritishDirector140863360001
    BARRAULT, Francois
    Avenue Hamoir 39
    1180 Uccle
    Belgium
    Director
    Avenue Hamoir 39
    1180 Uccle
    Belgium
    FrenchCeo Bt Global Services120946190001
    BLAND, Francis Christopher Buchan
    10 Catherine Place
    SW1E 6HF London
    Director
    10 Catherine Place
    SW1E 6HF London
    BritishCompanies Director75811390001
    BONFIELD, Peter Leahy, Sir
    Truchas House
    Towpath
    TW17 9LL Shepperton
    Middlesex
    Director
    Truchas House
    Towpath
    TW17 9LL Shepperton
    Middlesex
    EnglandBritishChief Executive143548230001
    BORTHWICK, David
    Deep Meadow
    Holywell Road, Edington
    TA7 9JH Bridgwater
    Somerset
    Director
    Deep Meadow
    Holywell Road, Edington
    TA7 9JH Bridgwater
    Somerset
    BritishChartered Secretary77513730001
    BRENDISH, Clayton Mark
    Horseshoe House
    Coworth Park, London Road Sunninghill
    SL5 7SE Ascot
    Berkshire
    Director
    Horseshoe House
    Coworth Park, London Road Sunninghill
    SL5 7SE Ascot
    Berkshire
    United KingdomBritishCompany Director11857380004
    CHANMUGAM, Anthony Everard Ashiantha
    Newgate Street
    EC1A 7AJ London
    Bt Centre 81
    Director
    Newgate Street
    EC1A 7AJ London
    Bt Centre 81
    EnglandBritishGroup Finance Director89149050002
    CHESHIRE, Ian Michael, Sir
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    EnglandBritishCompany Director7668420002
    CONN, Iain Cameron
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishCompany Director188251430002
    DANIELS, John Eric
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United KingdomAmerican/BritishExecutive78794160003
    DANON, Pierre
    42 Eaton Square
    SW1W 9BD London
    Director
    42 Eaton Square
    SW1W 9BD London
    FrenchCeo Bt Retail109757120001
    DE MOLLER, June Frances
    35 Cadogan Square
    SW1X 0HU London
    Director
    35 Cadogan Square
    SW1X 0HU London
    EnglandBritishDirector82327930001
    DU PLESSIS, Jan Petrus
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Bt Centre
    United Kingdom
    United KingdomBritish,South AfricanDirector Of Companies232641890001

    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