BT FIFTY-ONE
- Company statusactive
- Company No03621755
- Age26 years 11 months Incorporated 20 August 1998
- Officers4
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT FIFTY-ONE is an active company incorporated on 20 August 1998 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2025
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Accounts With Accounts Type Audit Exemption Subsiduary
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Legacy
7 Months Ago on 27 Dec 2024
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Legacy
7 Months Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
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Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Legacy
1 Year Ago on 19 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2022
Change Corporate Secretary Company With Change Date
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Change Registered Office Address Company With Date Old Address New Address
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Change To A Person With Significant Control
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Change Person Director Company With Change Date
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Change Person Director Company With Change Date
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Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2021
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 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bt (International) Holdings Limited | 06 Apr 2016 |
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LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
LONGDEN, Andrew William are mutual persons.
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PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John are mutual persons.
PRIOR, Stephen John, SASSE, Judith, ZIELINSKI, Kathryn Alice are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget, SASSE, Judith are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
RYAN, Christina Bridget are mutual persons.
SAMS, David William Ian are mutual persons.
WALKER, Katherine Ann are mutual persons.
WALKER, Katherine Ann are mutual persons.
WALKER, Katherine Ann are mutual persons.
WALKER, Katherine Ann are mutual persons.
WALKER, Katherine Ann are mutual persons.
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