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