Bt Fifty-one in LONDON

Bt Fifty-one LONDON

Founded in 1998, Bt Fifty-one, classified under reg no. 03621755 is an active company. Currently registered at 1 Braham Street E1 8EE, London the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Neil H., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 18 May 2015 and Neil H. has been with the company for the least time - from 7 November 2019. As of 29 May 2024, there were 18 ex directors - Antony G., Kathryn Z. and others listed below. There were no ex secretaries.

Bt Fifty-one Address / Contact

Office Address	1 Braham Street
Town	London
Post code	E1 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03621755
Date of Incorporation	Thu, 20th Aug 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	26 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Neil H.

Position: Director

Appointed: 07 November 2019

Christina R.

Position: Director

Appointed: 18 May 2015

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 1998

Antony G.

Position: Director

Appointed: 07 November 2019

Resigned: 21 November 2019

Kathryn Z.

Position: Director

Appointed: 23 September 2019

Resigned: 30 November 2022

Michael M.

Position: Director

Appointed: 09 February 2018

Resigned: 04 October 2019

Louise B.

Position: Director

Appointed: 16 May 2016

Resigned: 18 January 2018

Philip A.

Position: Director

Appointed: 01 July 2010

Resigned: 18 May 2015

Judith S.

Position: Director

Appointed: 30 March 2009

Resigned: 01 July 2010

John C.

Position: Director

Appointed: 04 August 2008

Resigned: 30 March 2009

Glyn P.

Position: Director

Appointed: 21 May 2007

Resigned: 04 December 2018

Heather B.

Position: Director

Appointed: 06 September 2005

Resigned: 30 March 2009

Mark G.

Position: Director

Appointed: 30 June 2003

Resigned: 22 April 2022

Richard H.

Position: Director

Appointed: 25 October 2002

Resigned: 30 June 2003

David S.

Position: Director

Appointed: 06 July 2001

Resigned: 25 October 2002

John F.

Position: Director

Appointed: 21 May 2001

Resigned: 21 May 2007

Andrew L.

Position: Director

Appointed: 20 January 1999

Resigned: 06 July 2001

John C.

Position: Director

Appointed: 20 January 1999

Resigned: 21 May 2001

Katherine W.

Position: Director

Appointed: 20 August 1998

Resigned: 20 January 1999

Stephen P.

Position: Director

Appointed: 20 August 1998

Resigned: 06 September 2005

Robert H.

Position: Director

Appointed: 20 August 1998

Resigned: 20 January 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Bt (International) Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bt (International) Holdings Limited

1 Braham Street, London, E1 8EE, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02216586
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (145 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, September 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, November 2019	accounts	Free Download (31 pages)
AAMD	Amended full accounts data made up to 31st March 2018 filed on: 5th, November 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (68 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st August 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 21st, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th August 2014: 152764649.00 GBP	capital
AA	Accounts for the year ending on 31st March 2013 filed on: 15th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 21st August 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 21st August 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 2011 filed on: 21st, November 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 21st August 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 21st August 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (15 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2008 filed on: 22nd, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2007 filed on: 13th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (16 pages)
363a	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (14 pages)
363a	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (3 pages)
363a	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (14 pages)
363a	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (3 pages)
363a	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 26th, February 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2001 filed on: 26th, February 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002	accounts	Free Download (2 pages)
363a	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 3rd, May 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001	accounts	Free Download (1 page)
363a	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (12 pages)
363a	Annual return up to 12th September 2000 with shareholders record filed on: 12th, September 2000	annual return	Free Download (12 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 3rd, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 3rd, February 2000	accounts	Free Download (1 page)
363a	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (9 pages)
363a	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 15th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 15th, June 1999	accounts	Free Download (1 page)

Bt Fifty-one LONDON

Bt Fifty-one Address / Contact

Company Information / Profile

Company staff

Neil H.

Christina R.

Newgate Street Secretaries Limited

Antony G.

Kathryn Z.

Michael M.

Louise B.

Philip A.

Judith S.

John C.

Glyn P.

Heather B.

Mark G.

Richard H.

David S.

John F.

Andrew L.

John C.

Katherine W.

Stephen P.

Robert H.

People with significant control

Company filings

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