BT FIFTY-THREE LIMITED - LONDON


Company Profile Company Filings

Overview

BT FIFTY-THREE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT FIFTY-THREE LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03621745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT FIFTY-THREE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD HARRIS Nov 1968 British Director 2022-04-28 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 1998-08-20 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2015-05-18 CURRENT
AGNES CHRISTINA LYNCH Oct 1967 British Director 2002-07-12 UNTIL 2005-09-06 RESIGNED
MARK PHILIP GENIKIS Mar 1961 British Director 2001-11-19 UNTIL 2022-04-22 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2019-09-23 UNTIL 2022-11-30 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 1998-08-20 UNTIL 2002-07-12 RESIGNED
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 1998-08-20 UNTIL 2005-09-06 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2018-02-09 UNTIL 2019-10-04 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 1998-08-20 UNTIL 2002-05-08 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2005-09-06 UNTIL 2011-03-31 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2002-03-27 UNTIL 2002-03-29 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-03-28 UNTIL 2002-07-12 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-07-01 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Fifty-One 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TELECOM LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVENUE LEGAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (SECOND) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BT (THIRD) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALBACOM HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
BT FIFTY LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BASILICA COMPUTING LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
AURRA CONSULTING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BT DIRECTORIES LIMITED LONDON Dissolved... FULL 58120 - Publishing of directories and mailing lists
BT EUROPEAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT (MIDDLE EAST) LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
BRUNING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BT EIGHTY-FOUR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT EIGHTY-EIGHT LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BT (JERSEY) JUTLAND LIMITED JERSEY CHANNEL ISLAND Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EE (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMUNICATIONS NETWORKING SERVICES (UK) LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ESAT TELECOMMUNICATIONS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EXTRACLICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
EE GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RICHARD ASSOCIATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet