Bt Fifty-One

Active
Incorporated on 20 Aug 1998

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 03621755
Company Status Active
Incorporation Date 20 Aug 1998
Total Assets -
Company Type Private-unlimited
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Aug 2023
Confirmation Statement Next Due 5 Sep 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Bt Fifty-One" is a private-unlimited and located in 1 Braham Street, London E1 8EE. Bt Fifty-One is currently in active status and it was incorporated on 20 Aug 1998 (26 years 1 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Bt Fifty-One.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	7 Nov 2019	British	Active
2	Antony John Gara	Director	7 Nov 2019	British	Resigned 21 Nov 2019
3	Neil Richard Harris	Director	7 Nov 2019	British	Active
4	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
5	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
6	Michael Joseph Mohun	Director	9 Feb 2018	Australian	Resigned 4 Oct 2019
7	Louise Alison Clare Blackwell	Director	16 May 2016	British	Resigned 18 Jan 2018
8	Christina Bridget Ryan	Director	18 May 2015	Irish	Active
9	Christina Bridget Ryan	Director	18 May 2015	Irish	Active
10	Philip Norman Allenby	Director	1 Jul 2010	British	Resigned 18 May 2015
11	Judith Sasse	Director	30 Mar 2009	German	Resigned 1 Jul 2010
12	John Christopher Challis	Director	4 Aug 2008	British	Resigned 30 Mar 2009
13	Glyn Parry	Director	21 May 2007	British	Resigned 4 Dec 2018
14	Heather Gwendolyn Brierley	Director	6 Sep 2005	British	Resigned 30 Mar 2009
15	Mark Philip Genikis	Director	30 Jun 2003	British	Resigned 22 Apr 2022
16	Mark Philip Genikis	Director	30 Jun 2003	British	Active
17	Richard Paul Humphreys	Director	25 Oct 2002	British	Resigned 30 Jun 2003
18	David William Ian Sams	Director	6 Jul 2001	British	Resigned 25 Oct 2002
19	John Fox	Director	21 May 2001	British	Resigned 21 May 2007
20	Andrew William Longden	Director	20 Jan 1999	British	Resigned 6 Jul 2001
21	John Arthur Kevin Clark	Director	20 Jan 1999	British	Resigned 21 May 2001
22	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20 Aug 1998	-	Active
23	Robert John Harwood	Director	20 Aug 1998	British	Resigned 20 Jan 1999
24	Stephen John Prior	Director	20 Aug 1998	British	Resigned 6 Sep 2005
25	Katherine Ann Walker	Director	20 Aug 1998	British	Resigned 20 Jan 1999
26	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20 Aug 1998	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bt (International) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Bt (International) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bt Fifty-One.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	22 Aug 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
3	Confirmation Statement - No Updates	22 Aug 2022	Download PDF
4	Accounts - Full	30 Sep 2020	Download PDF 30 Pages
5	Confirmation Statement - No Updates	21 Aug 2020	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
7	Accounts - Full	20 Nov 2019	Download PDF 31 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
9	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	22 Aug 2019	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	4 Dec 2018	Download PDF 1 Pages
14	Accounts - Amended Full	5 Nov 2018	Download PDF 34 Pages
15	Accounts - Full	17 Sep 2018	Download PDF 68 Pages
16	Confirmation Statement - Updates	23 Aug 2018	Download PDF 5 Pages
17	Resolution	28 Mar 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	9 Feb 2018	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Jan 2018	Download PDF 1 Pages
20	Accounts - Full	20 Oct 2017	Download PDF 31 Pages
21	Confirmation Statement - No Updates	23 Aug 2017	Download PDF 3 Pages
22	Accounts - Full	24 Oct 2016	Download PDF 28 Pages
23	Confirmation Statement - Updates	25 Aug 2016	Download PDF 5 Pages
24	Officers - Appoint Person Director Company With Name Date	16 May 2016	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
26	Accounts - Full	16 Nov 2015	Download PDF 25 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2015	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name Date	19 May 2015	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
30	Accounts - Full	21 Nov 2014	Download PDF 16 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 6 Pages
32	Accounts - Made Up Date	15 Nov 2013	Download PDF 15 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 6 Pages
34	Accounts - Made Up Date	28 Dec 2012	Download PDF 15 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 6 Pages
36	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
38	Resolution	11 Jun 2012	Download PDF 30 Pages
39	Accounts - Made Up Date	21 Nov 2011	Download PDF 15 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2011	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
42	Accounts - Made Up Date	30 Dec 2010	Download PDF 16 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2010	Download PDF 4 Pages
44	Officers - Appoint Person Director Company With Name	30 Jul 2010	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	30 Jul 2010	Download PDF 1 Pages
46	Resolution	25 Mar 2010	Download PDF 1 Pages
47	Accounts - Made Up Date	5 Jan 2010	Download PDF 15 Pages
48	Officers - Change Person Director Company With Change Date	28 Nov 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	16 Nov 2009	Download PDF 2 Pages
51	Annual Return - Legacy	4 Sep 2009	Download PDF 4 Pages
52	Officers - Legacy	4 Sep 2009	Download PDF 1 Pages
53	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
54	Officers - Legacy	7 Apr 2009	Download PDF 1 Pages
55	Officers - Legacy	6 Apr 2009	Download PDF 1 Pages
56	Accounts - Made Up Date	22 Dec 2008	Download PDF 15 Pages
57	Annual Return - Legacy	5 Sep 2008	Download PDF 4 Pages
58	Officers - Legacy	11 Aug 2008	Download PDF 1 Pages
59	Accounts - Made Up Date	13 Nov 2007	Download PDF 14 Pages
60	Annual Return - Legacy	28 Aug 2007	Download PDF 3 Pages
61	Officers - Legacy	29 May 2007	Download PDF 1 Pages
62	Officers - Legacy	29 May 2007	Download PDF 1 Pages
63	Accounts - Made Up Date	12 Dec 2006	Download PDF 15 Pages
64	Annual Return - Legacy	12 Sep 2006	Download PDF 3 Pages
65	Accounts - Made Up Date	25 Jan 2006	Download PDF 16 Pages
66	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
67	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
68	Annual Return - Legacy	15 Sep 2005	Download PDF 3 Pages
69	Officers - Legacy	15 Jun 2005	Download PDF 1 Pages
70	Resolution	2 Mar 2005	Download PDF 1 Pages
71	Incorporation - Memorandum Articles	17 Feb 2005	Download PDF 33 Pages
72	Reregistration - Legacy	1 Feb 2005	Download PDF 2 Pages
73	Reregistration - Legacy	1 Feb 2005	Download PDF 2 Pages
74	Reregistration - Legacy	1 Feb 2005	Download PDF 2 Pages
75	Resolution	1 Feb 2005	Download PDF 2 Pages
76	Resolution	1 Feb 2005	Download PDF 2 Pages
77	Incorporation - Re Registration Memorandum Articles	1 Feb 2005	Download PDF
78	Incorporation - Re Registration Memorandum Articles	1 Feb 2005	Download PDF 30 Pages
79	Change Of Name - Certificate Re Registration Limited To Unlimited	1 Feb 2005	Download PDF 1 Pages
80	Accounts - Made Up Date	21 Jan 2005	Download PDF 14 Pages
81	Annual Return - Legacy	7 Sep 2004	Download PDF 3 Pages
82	Officers - Legacy	18 Jun 2004	Download PDF 1 Pages
83	Accounts - Made Up Date	25 Nov 2003	Download PDF 14 Pages
84	Resolution	24 Nov 2003	Download PDF 25 Pages
85	Annual Return - Legacy	21 Aug 2003	Download PDF 3 Pages
86	Officers - Legacy	5 Aug 2003	Download PDF 1 Pages
87	Officers - Legacy	4 Aug 2003	Download PDF 1 Pages
88	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
89	Accounts - Made Up Date	27 Jan 2003	Download PDF 14 Pages
90	Officers - Legacy	25 Oct 2002	Download PDF 1 Pages
91	Officers - Legacy	25 Oct 2002	Download PDF 1 Pages
92	Annual Return - Legacy	23 Aug 2002	Download PDF 3 Pages
93	Accounts - Made Up Date	26 Feb 2002	Download PDF 14 Pages
94	Accounts - Legacy	29 Jan 2002	Download PDF 2 Pages
95	Officers - Legacy	24 Jan 2002	Download PDF 1 Pages
96	Annual Return - Legacy	30 Aug 2001	Download PDF 5 Pages
97	Officers - Legacy	19 Jul 2001	Download PDF 2 Pages
98	Officers - Legacy	19 Jul 2001	Download PDF 1 Pages
99	Officers - Legacy	1 Jun 2001	Download PDF 3 Pages
100	Officers - Legacy	1 Jun 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
2	Newgate Street Secretaries Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
3	Autumnwindow Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
4	Bt Group Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
5	Bt Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
6	Extraclick Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
7	Bt European Investments Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
8	Bt Group Investments Limited Mutual People: Kathryn Alice Zielinski , Neil Richard Harris , Mark Philip Genikis	Active
9	Bt Sixty-Four Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Neil Richard Harris	Active
10	Bt Uae Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
11	Autumnwindow No.2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
12	Tudor Minstrel Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
13	Bt Fifty-Three Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
14	Radianz Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
15	Ee Finance Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
16	Bt Centre Nominee 2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
17	Ee (Group) Limited Mutual People: Christina Bridget Ryan	Active
18	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan	Active
19	Orange Home Uk Limited Mutual People: Christina Bridget Ryan	Active
20	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
22	Numberrapid Limited Mutual People: Christina Bridget Ryan	Active
23	Southgate Developments Limited Mutual People: Christina Bridget Ryan	Active
24	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
26	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
27	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan	Active
28	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
29	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
31	Bt Solutions Limited Mutual People: Christina Bridget Ryan	Active
32	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
33	Bruning Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
34	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
35	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
36	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
37	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	Active
38	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
39	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
40	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
41	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
42	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
43	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
44	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
45	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
46	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt Managed Services Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
49	Groupbt Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	dissolved
50	British Telecom Mutual People: Christina Bridget Ryan	dissolved
51	Openreach Limited Mutual People: Christina Bridget Ryan	Active
52	Ee Group Investments Limited Mutual People: Neil Richard Harris	Active
53	British Telecommunications Public Limited Company Mutual People: Neil Richard Harris	Active
54	Bt Corporate Limited Mutual People: Neil Richard Harris	Active
55	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
56	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
57	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved
58	Sound-Wing Technologies Ltd Mutual People: Christina Bridget Ryan	Active