BT FIFTY-ONE
Active - Accounts Filed
General Information
NAME
BT FIFTY-ONE
COMPANY NUMBER
03621755
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/1998
(26 years and 2 months old)
WEBSITE
www.bt.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/08/1998
01/02/2005
BT FIFTY-ONE LIMITED
LONDON
E1 8EE
Telephone: 02073565000
TPS: No
1 Braham Street
LONDON
E1 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT (INTERNATIONAL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BT FIFTY-ONE | Active - Accounts Filed | View Report |
| BT SIXTY-FOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BT FIFTY-ONE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT FIFTY-ONE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT FIFTY-ONE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/1998 - Present (26 years and 2 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
18/05/2015 - Present (9 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
07/11/2019 - Present (5years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
25/09/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
20/08/1998 - Present (26 years and 2 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | Mark Philip Genikis (907569798) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 25/11/2019 | Antony John Gara (922072970) has left the board |
| 23/11/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Neil Richard Harris (923918126) Appointed |
| 12/11/2019 | New Board Member Antony John Gara (922072970) Appointed |
| 10/10/2019 | Michael Joseph Mohun (923266618) has left the board |
| 25/09/2019 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | Glyn Parry (908198412) has left the board |
| 23/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 13/02/2018 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 26/01/2018 | Louise Alison Clare Blackwell (913304223) has left the board |
| 25/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 20/11/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 21/05/2015 | Philip Norman Allenby (914635887) has left the board |
| 21/05/2015 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 26/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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