EXTRACLICK LIMITED

Company summary

Company number: 04552808
Status: ACTIVE
Incorporated / age: 3 October 200224 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:55 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
Activities of other holding companies n.e.c.
Previous company names
BT (MIDDLE EAST) LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE Registration number 2604359	Secretary	20 May 2004				1, Braham Street, London, E1 8EE, England
LUBBE, Douglas Gordon ACTIVE	Director	18 May 2026		England	May 1972	1, Braham Street, London, E1 8EE, United Kingdom
NEL, Andre ACTIVE	Director	01 May 2025		United Kingdom	August 1971	1, Braham Street, London, E1 8EE, United Kingdom
SMYTH, Colin Patrick ACTIVE	Director	01 May 2025		United Kingdom	November 1976	1, Braham Street, London, E1 8EE, United Kingdom
ASHTON, Helen Louise RESIGNED	Secretary	11 Oct 2002	20 May 2004			100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	03 Oct 2002	03 Oct 2002			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ALLENBY, Philip Norman RESIGNED	Director	24 Feb 2014	25 Feb 2016	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	11 Oct 2002	20 May 2004	United Kingdom	June 1962	81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	18 Jan 2018	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	03 Mar 2010	24 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BUFFA, Alberto RESIGNED	Director	24 Feb 2016	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BURCH, Jon Robert RESIGNED	Director	30 Nov 2022	19 Oct 2023	United Kingdom	January 1994	1, Braham Street, London, E1 8EE, United Kingdom
COLE, Michael John RESIGNED	Director	24 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
DUNCAN, Robert Murray RESIGNED	Director	11 Oct 2002	20 May 2004		June 1966	8 Christopher Court, Burgage Lane, Ware, Hertfordshire, SG12 9XD
GARA, Antony John RESIGNED	Director	21 Jan 2020	18 May 2026	United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
HARDING, Abigail Victoria RESIGNED	Director	23 Sep 2019	24 Jan 2020	United Kingdom	June 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	25 Sep 2024	22 Jul 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
RYAN, Christina Bridget RESIGNED	Director	25 Nov 2002	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
ZIELINSKI, Kathryn Alice RESIGNED	Director	23 Mar 2020	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom
RM NOMINEES LIMITED RESIGNED	Nominee Director	03 Oct 2002	03 Oct 2002			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Registration number: 2604359
Role: Secretary
Appointed on: 20 May 2004
Address: 1, Braham Street, London, E1 8EE, England