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
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

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