BT PROPERTY LIMITED

Company summary

Company number: 02410818
Status: ACTIVE
Incorporated / age: 3 August 198937 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
BRITISH TELECOM PROPERTY LIMITED
BT THIRTY - ONE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BT PROPERTY LIMITED

Company summary

Company number: 02410818
Status: ACTIVE
Incorporated / age: 3 August 198937 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Previous company names
BRITISH TELECOM PROPERTY LIMITED
BT THIRTY - ONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	11 Mar 1996				1, Braham Street, London, E1 8EE, England
GOODIER, Simon ACTIVE	Director	21 Nov 2025		United Kingdom	April 1975	Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom
MATHEWS, Brent Kevin ACTIVE	Director	07 Aug 2014		United Kingdom	November 1972	1, Braham Street, London, E1 8EE, United Kingdom
SELLAR, Donald Harper ACTIVE	Director	01 Apr 2025		England	September 1978	1, Braham Street, London, E1 8EE, United Kingdom
DUFFY, Katherine Mary RESIGNED	Secretary		10 Mar 1996			7 De Barowe Mews, Leigh Road, London, N5 1SB
PRIOR, Stephen John RESIGNED	Secretary		10 Mar 1996			16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
ALMEIDA, Geoffrey William RESIGNED	Director		08 Jan 1997	United Kingdom	October 1951	2 Furze Field, Oxshott, Surrey, KT22 0UR
ASHTON, Helen Louise RESIGNED	Director	02 Apr 2001	08 May 2002	United Kingdom	June 1962	100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
BAYLEY, Paul RESIGNED	Director	23 Nov 2001	07 May 2003		December 1966	8 Oak Hall Road, Wanstead, London, E11 2JT
BEEDHAM, Geoffrey RESIGNED	Director	11 Feb 2010	11 Jan 2012	United Kingdom	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare RESIGNED	Director	01 Jul 2010	24 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRACE, Robert Paul RESIGNED	Director		23 Nov 2000		January 1950	13 Devonshire Place, London, W1N 1PB
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
BRIERLEY, Heather Gwendolyn RESIGNED	Director	18 Sep 2002	01 Oct 2002		February 1971	5 Cygnets Close, Redhill, Surrey, RH1 2QE
CANNON, Shona Virginia Playfair RESIGNED	Director	23 Nov 2001	28 Jan 2002		June 1953	26 Somerset Square, London, W14 8EE
CATON, Nicholas David RESIGNED	Director	01 Apr 2025	21 Nov 2025	England	March 1977	1, Braham Street, London, E1 8EE, United Kingdom
COLE, Michael John RESIGNED	Director	30 Mar 2009	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
DOW, James Michael RESIGNED	Director		19 May 1994		October 1947	94 Elgin Crescent, London, W11 2JL
FLETCHER, Anne Louise RESIGNED	Director	24 Apr 2001	06 Mar 2003		August 1959	50 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
GARA, Antony John RESIGNED	Director	25 Sep 2024	15 Apr 2025	United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
GLOVER, Ian RESIGNED	Director	07 Aug 2014	19 May 2021	United Kingdom	February 1963	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
GREEN, Colin Raymond RESIGNED	Director		01 Sep 1999		April 1949	131 Shakespeare Tower, Barbican, London, EC2Y 8DR
JONES, Ian Charles RESIGNED	Director	06 Jul 2004	06 Jan 2010		July 1962	81 Newgate Street, London, EC1A 7AJ
LYNCH, Agnes Christina RESIGNED	Director	07 May 2003	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
PATON, Graeme Alexander Robert RESIGNED	Director	11 Jan 2012	22 Mar 2013	England	May 1969	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PEAGRAM, Rebecca Margaret RESIGNED	Director	11 Jan 2012	07 Aug 2014	England	September 1969	81 Newgate Street, London, EC1A 7AJ
PIKE, John Ronald RESIGNED	Director	08 May 2002	07 May 2003	United Kingdom	September 1949	42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
PRIOR, Stephen John RESIGNED	Director	08 May 2002	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	24 Feb 2014	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SASSE, Judith RESIGNED	Director	30 Mar 2009	01 Jul 2010		February 1975	81 Newgate Street, London, EC1A 7AJ
SAVAGE, Richard William RESIGNED	Director	10 Mar 1994	30 Jun 1995		April 1950	Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN
SCHRAER, Michael Alexander RESIGNED	Director	07 May 2003	06 Jul 2004	England	February 1955	33 Newcombe Park, Mill Hill, London, NW7 3QN
SCHRAER, Michael Alexander RESIGNED	Director	08 Jan 1997	11 Jul 1998		February 1955	81 Newgate Street, London, EC1A 7AJ
SCOTT, Alan George, Mr. RESIGNED	Director	26 Nov 2003	30 Mar 2009	England	March 1950	The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
WALSH, Paula Annette RESIGNED	Director	23 Nov 2001	28 Jan 2002		July 1965	10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD
WHITE, Alan David RESIGNED	Director		16 Nov 2001	United Kingdom	April 1945	Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF
WHITFIELD, Alan RESIGNED	Director	01 Sep 1999	11 May 2001		December 1954	24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 1996
Address: 1, Braham Street, London, E1 8EE, England

GOODIER, Simon ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom

MATHEWS, Brent Kevin ACTIVE
Role: Director
Appointed on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SELLAR, Donald Harper ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1978
Address: 1, Braham Street, London, E1 8EE, United Kingdom

DUFFY, Katherine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1996
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

PRIOR, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1996
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

ALMEIDA, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 2 Furze Field, Oxshott, Surrey, KT22 0UR

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS

BAYLEY, Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 07 May 2003
Date of birth: December 1966
Address: 8 Oak Hall Road, Wanstead, London, E11 2JT

BEEDHAM, Geoffrey RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 11 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 24 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRACE, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 2000
Date of birth: January 1950
Address: 13 Devonshire Place, London, W1N 1PB

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 01 Oct 2002
Date of birth: February 1971
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

CANNON, Shona Virginia Playfair RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 28 Jan 2002
Date of birth: June 1953
Address: 26 Somerset Square, London, W14 8EE

CATON, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: March 1977
Address: 1, Braham Street, London, E1 8EE, United Kingdom

COLE, Michael John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

DOW, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1994
Date of birth: October 1947
Address: 94 Elgin Crescent, London, W11 2JL

FLETCHER, Anne Louise RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 06 Mar 2003
Date of birth: August 1959
Address: 50 Falconers Field, Harpenden, Hertfordshire, AL5 3ET

GARA, Antony John RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GLOVER, Ian RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

GREEN, Colin Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: April 1949
Address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR

JONES, Ian Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 06 Jan 2010
Date of birth: July 1962
Address: 81 Newgate Street, London, EC1A 7AJ

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 06 Sep 2005
Date of birth: October 1967
Address: 56 Edinburgh Road, London, E13 0BH

PATON, Graeme Alexander Robert RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: May 1969
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PEAGRAM, Rebecca Margaret RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: September 1969
Address: 81 Newgate Street, London, EC1A 7AJ

PIKE, John Ronald RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SASSE, Judith RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Jul 2010
Date of birth: February 1975
Address: 81 Newgate Street, London, EC1A 7AJ

SAVAGE, Richard William RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 30 Jun 1995
Date of birth: April 1950
Address: Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN

SCHRAER, Michael Alexander RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: February 1955
Address: 33 Newcombe Park, Mill Hill, London, NW7 3QN

SCHRAER, Michael Alexander RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 11 Jul 1998
Date of birth: February 1955
Address: 81 Newgate Street, London, EC1A 7AJ

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: March 1950
Address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

WALSH, Paula Annette RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 28 Jan 2002
Date of birth: July 1965
Address: 10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD

WHITE, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 11 May 2001
Date of birth: December 1954
Address: 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

NEWGATE STREET SECRETARIES LIMITED ACTIVE

Secretary

11 Mar 1996

1, Braham Street, London, E1 8EE, England

GOODIER, Simon ACTIVE

Director

21 Nov 2025

United Kingdom

April 1975

Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom

MATHEWS, Brent Kevin ACTIVE

Director

07 Aug 2014

United Kingdom

November 1972

1, Braham Street, London, E1 8EE, United Kingdom

SELLAR, Donald Harper ACTIVE

Director

01 Apr 2025

England

September 1978

1, Braham Street, London, E1 8EE, United Kingdom

DUFFY, Katherine Mary RESIGNED

Secretary

10 Mar 1996

7 De Barowe Mews, Leigh Road, London, N5 1SB

PRIOR, Stephen John RESIGNED

Secretary

10 Mar 1996

16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

ALMEIDA, Geoffrey William RESIGNED

Director

08 Jan 1997

United Kingdom

October 1951

2 Furze Field, Oxshott, Surrey, KT22 0UR

ASHTON, Helen Louise RESIGNED

Director

02 Apr 2001

08 May 2002

United Kingdom

June 1962

100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS

BAYLEY, Paul RESIGNED

Director

23 Nov 2001

07 May 2003

December 1966

8 Oak Hall Road, Wanstead, London, E11 2JT

BEEDHAM, Geoffrey RESIGNED

Director

11 Feb 2010

11 Jan 2012

United Kingdom

January 1953

Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

BLACKWELL, Louise Alison Clare RESIGNED

Director

01 Jul 2010

24 Oct 2013

United Kingdom

January 1982

Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRACE, Robert Paul RESIGNED

Director

23 Nov 2000

January 1950

13 Devonshire Place, London, W1N 1PB

BRIERLEY, Heather Gwendolyn RESIGNED

Director

06 Sep 2005

30 Mar 2009

United Kingdom

February 1971

26 Evesham Close, Reigate, Surrey, RH2 9DN

BRIERLEY, Heather Gwendolyn RESIGNED

Director

18 Sep 2002

01 Oct 2002

February 1971

5 Cygnets Close, Redhill, Surrey, RH1 2QE

CANNON, Shona Virginia Playfair RESIGNED

Director

23 Nov 2001

28 Jan 2002

June 1953

26 Somerset Square, London, W14 8EE

CATON, Nicholas David RESIGNED

Director

01 Apr 2025

21 Nov 2025

England

March 1977

1, Braham Street, London, E1 8EE, United Kingdom

COLE, Michael John RESIGNED

Director

30 Mar 2009

28 Feb 2014

United Kingdom

October 1970

Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

DOW, James Michael RESIGNED

Director

19 May 1994

October 1947

94 Elgin Crescent, London, W11 2JL

FLETCHER, Anne Louise RESIGNED

Director

24 Apr 2001

06 Mar 2003

August 1959

50 Falconers Field, Harpenden, Hertfordshire, AL5 3ET

GARA, Antony John RESIGNED

Director

25 Sep 2024

15 Apr 2025

United Kingdom

July 1974

1, Braham Street, London, E1 8EE, United Kingdom

GLOVER, Ian RESIGNED

Director

07 Aug 2014

19 May 2021

United Kingdom

February 1963

Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

GREEN, Colin Raymond RESIGNED

Director

01 Sep 1999

April 1949

131 Shakespeare Tower, Barbican, London, EC2Y 8DR

JONES, Ian Charles RESIGNED

Director

06 Jul 2004

06 Jan 2010

July 1962

81 Newgate Street, London, EC1A 7AJ

LYNCH, Agnes Christina RESIGNED

Director

07 May 2003

06 Sep 2005

October 1967

56 Edinburgh Road, London, E13 0BH

PATON, Graeme Alexander Robert RESIGNED

Director

11 Jan 2012

22 Mar 2013

England

May 1969

Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PEAGRAM, Rebecca Margaret RESIGNED

Director

11 Jan 2012

07 Aug 2014

England

September 1969

81 Newgate Street, London, EC1A 7AJ

PIKE, John Ronald RESIGNED

Director

08 May 2002

07 May 2003

United Kingdom

September 1949

42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU

PRIOR, Stephen John RESIGNED

Director

08 May 2002

06 Sep 2005

March 1953

16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED

Director

24 Feb 2014

31 Mar 2025

United Kingdom

December 1960

1, Braham Street, London, E1 8EE, United Kingdom

SASSE, Judith RESIGNED

Director

30 Mar 2009

01 Jul 2010

February 1975

81 Newgate Street, London, EC1A 7AJ

SAVAGE, Richard William RESIGNED

Director

10 Mar 1994

30 Jun 1995

April 1950

Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN

SCHRAER, Michael Alexander RESIGNED

Director

07 May 2003

06 Jul 2004

England

February 1955

33 Newcombe Park, Mill Hill, London, NW7 3QN

SCHRAER, Michael Alexander RESIGNED

Director

08 Jan 1997

11 Jul 1998

February 1955

81 Newgate Street, London, EC1A 7AJ

SCOTT, Alan George, Mr. RESIGNED

Director

26 Nov 2003

30 Mar 2009

England

March 1950

The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

WALSH, Paula Annette RESIGNED

Director

23 Nov 2001

28 Jan 2002

July 1965

10 Silverfield, Broxbourne, Hertfordshire, EN10 6PD

WHITE, Alan David RESIGNED

Director

16 Nov 2001

United Kingdom

April 1945

Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF

WHITFIELD, Alan RESIGNED

Director

01 Sep 1999

11 May 2001

December 1954

24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF