Menna Overview
Here’s a quick overview of BT FIFTY-THREE LIMITED 👀 — a London based business that started in 1998.
BT FIFTY-THREE LIMITED
- Company statusactive
- Company No03621745
- Age27 years 11 months Incorporated 20 August 1998
- Officers4
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT FIFTY-THREE LIMITED is an active company incorporated on 20 August 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Legacy
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 18 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 20 Aug 1998 | |
| GALVIN, Laura | director | Mar 1979 | 08 May 2025 |
| GRAHAM, Max Steven | director | May 1979 | 01 Apr 2025 |
| HARRIS, Neil Richard | director | Nov 1968 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt Fifty-One | 06 Apr 2016 |
Related Companies
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NEWGATE STREET SECRETARIES LIMITED, GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, ALLENBY, Philip Norman, GARA, Antony John, HARWOOD, Robert John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GRAHAM, Max Steven, ALLENBY, Philip Norman, MOHUN, Michael Joseph are mutual persons.
GRAHAM, Max Steven, ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
GRAHAM, Max Steven, ALLENBY, Philip Norman, GARA, Antony John, HARWOOD, Robert John, MOHUN, Michael Joseph, WALKER, Katherine Ann are mutual persons.
GRAHAM, Max Steven, ALLENBY, Philip Norman, BRIERLEY, Heather Gwendolyn, GARA, Antony John, HARWOOD, Robert John, LYNCH, Agnes Christina, MOHUN, Michael Joseph, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
GRAHAM, Max Steven, ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard, ALLENBY, Philip Norman, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard, ALLENBY, Philip Norman, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph, PRIOR, Stephen John are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn, LYNCH, Agnes Christina, PRIOR, Stephen John are mutual persons.
HARRIS, Neil Richard, ALLENBY, Philip Norman, WALKER, Katherine Ann are mutual persons.
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn, GARA, Antony John, GENIKIS, Mark Philip, PRIOR, Stephen John, ZIELINSKI, Kathryn Alice are mutual persons.
ALLENBY, Philip Norman, BRIERLEY, Heather Gwendolyn, GARA, Antony John, HARWOOD, Robert John, LYNCH, Agnes Christina, MOHUN, Michael Joseph, SASSE, Judith, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
ALLENBY, Philip Norman, LYNCH, Agnes Christina, MOHUN, Michael Joseph, PRIOR, Stephen John, SASSE, Judith are mutual persons.
ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
ALLENBY, Philip Norman, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn, GARA, Antony John, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn, HARWOOD, Robert John, LYNCH, Agnes Christina, PRIOR, Stephen John, SASSE, Judith are mutual persons.
GARA, Antony John, MOHUN, Michael Joseph, WALKER, Katherine Ann are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John, LYNCH, Agnes Christina, PRIOR, Stephen John, SASSE, Judith are mutual persons.
LYNCH, Agnes Christina, PRIOR, Stephen John, SASSE, Judith, ZIELINSKI, Kathryn Alice are mutual persons.
LYNCH, Agnes Christina, MOHUN, Michael Joseph, SASSE, Judith, ZIELINSKI, Kathryn Alice are mutual persons.
PRIOR, Stephen John are mutual persons.
WALKER, Katherine Ann are mutual persons.
BT FIFTY-ONE
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, ALLENBY, Philip Norman, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph, SASSE, Judith, WALKER, Katherine Ann, ZIELINSKI, Kathryn Alice are mutual persons.
BT FINANCE PLC
HARRIS, Neil Richard are mutual persons.
TUDOR MINSTREL
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, HARWOOD, Robert John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BT CORPORATE LIMITED
HARRIS, Neil Richard are mutual persons.
BELMULLET (IOM) LIMITED
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip are mutual persons.
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn are mutual persons.
WBDUK SPORT SERVICES LTD
HARRIS, Neil Richard are mutual persons.
TNT SPORTS BROADCASTING LIMITED
HARRIS, Neil Richard are mutual persons.
BT GARRICK SE
ALLENBY, Philip Norman, GENIKIS, Mark Philip are mutual persons.
HOLLAND HOUSE (NORTHERN) LIMITED
ALLENBY, Philip Norman, MOHUN, Michael Joseph are mutual persons.
BT COMMUNICATIONS IRELAND GROUP LIMITED
GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
COMMUNICATIONS NETWORKING SERVICES (UK)
GENIKIS, Mark Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BT FIFTY-THREE LIMITED 👀 — a London based business that started in 1998.