Bt Sixty-four Limited in LONDON

Bt Sixty-four Limited LONDON

Bt Sixty-four started in year 2000 as Private Limited Company with registration number 04007415. The Bt Sixty-four company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE.

The company has 2 directors, namely Neil H., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 30 March 2009 and Neil H. has been with the company for the least time - from 7 November 2019. As of 28 May 2024, there were 17 ex directors - Abigail H., Kathryn Z. and others listed below. There were no ex secretaries.

Bt Sixty-four Limited Address / Contact

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

Company Information / Profile

Registration Number	04007415
Date of Incorporation	Wed, 31st May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Neil H.

Position: Director

Appointed: 07 November 2019

Christina R.

Position: Director

Appointed: 30 March 2009

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2000

Abigail H.

Position: Director

Appointed: 23 September 2019

Resigned: 24 January 2020

Kathryn Z.

Position: Director

Appointed: 23 September 2019

Resigned: 30 November 2022

Kathryn Z.

Position: Director

Appointed: 12 December 2018

Resigned: 04 January 2019

Kathryn Z.

Position: Director

Appointed: 19 March 2018

Resigned: 03 April 2018

Michael M.

Position: Director

Appointed: 01 June 2017

Resigned: 04 October 2019

Louise B.

Position: Director

Appointed: 16 May 2016

Resigned: 18 January 2018

Alberto B.

Position: Director

Appointed: 18 May 2015

Resigned: 09 December 2016

Philip A.

Position: Director

Appointed: 24 February 2014

Resigned: 18 May 2015

Michael C.

Position: Director

Appointed: 24 October 2013

Resigned: 28 February 2014

Louise B.

Position: Director

Appointed: 30 March 2009

Resigned: 24 October 2013

William S.

Position: Director

Appointed: 06 September 2005

Resigned: 19 March 2007

John C.

Position: Director

Appointed: 06 September 2005

Resigned: 31 March 2011

Heather B.

Position: Director

Appointed: 08 May 2002

Resigned: 30 March 2009

Helen A.

Position: Director

Appointed: 29 November 2001

Resigned: 08 May 2002

Kathryn S.

Position: Director

Appointed: 29 November 2001

Resigned: 11 January 2002

Stephen P.

Position: Director

Appointed: 31 May 2000

Resigned: 06 September 2005

Robert H.

Position: Director

Appointed: 31 May 2000

Resigned: 08 May 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Bt Fifty-One from London, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", 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 Fifty-One

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

Legal authority	United Kingdom (England & Wales)
Legal form	Unlimited With Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3621755
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
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)

Type		Category	Free download
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	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, October 2020	accounts	Free Download (26 pages)
AAMD	Amended full accounts data made up to 2019-03-31 filed on: 22nd, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 27th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 25th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-05-31 with full list of members filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-01: 10700.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 17th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-31 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 9th, June 2014	annual return	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 25th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 6th, June 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 9th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-06-08 filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 29th, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 29th, December 2004	accounts	Free Download (14 pages)
363a	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (2 pages)
363a	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 22nd, January 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2002-06-17 filed on: 17th, June 2002	annual return	Free Download (2 pages)
363a	Annual return made up to 2002-06-17 filed on: 17th, June 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 26th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-03-31 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 (1 page)
363a	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (1 page)
363a	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 7th, June 2000	accounts	Free Download (1 page)

Bt Sixty-four Limited LONDON

Bt Sixty-four Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Christina R.

Newgate Street Secretaries Limited

Abigail H.

Kathryn Z.

Kathryn Z.

Kathryn Z.

Michael M.

Louise B.

Alberto B.

Philip A.

Michael C.

Louise B.

William S.

John C.

Heather B.

Helen A.

Kathryn S.

Stephen P.

Robert H.

People with significant control

Company filings

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