Bt Fifty-Three Limited

Active
Incorporated on 20 Aug 1998

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

Company Number 03621745
Company Status Active
Incorporation Date 20 Aug 1998
Total Assets -
Company Type Ltd
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 31 Dec 2023
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-Three Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt Fifty-Three Limited 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. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt Fifty-Three Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	28 Apr 2022	British	Active
2	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
3	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
4	Michael Joseph Mohun	Director	9 Feb 2018	Australian	Resigned 4 Oct 2019
5	Louise Alison Clare Blackwell	Director	16 May 2016	British	Resigned 18 Jan 2018
6	Christina Bridget Ryan	Director	18 May 2015	Irish	Active
7	Christina Bridget Ryan	Director	18 May 2015	Irish	Active
8	Philip Norman Allenby	Director	1 Jul 2010	British	Resigned 18 May 2015
9	Judith Sasse	Director	30 Mar 2009	German	Resigned 1 Jul 2010
10	John Christopher Challis	Director	6 Sep 2005	British	Resigned 31 Mar 2011
11	Heather Gwendolyn Brierley	Director	6 Sep 2005	British	Resigned 30 Mar 2009
12	Agnes Christina Lynch	Director	12 Jul 2002	British	Resigned 6 Sep 2005
13	Helen Louise Ashton	Director	28 Mar 2002	British	Resigned 12 Jul 2002
14	Heather Gwendolyn Brierley	Director	27 Mar 2002	British	Resigned 29 Mar 2002
15	Mark Philip Genikis	Director	19 Nov 2001	British	Active
16	Mark Philip Genikis	Director	19 Nov 2001	British	Resigned 22 Apr 2022
17	Robert John Harwood	Director	20 Aug 1998	British	Resigned 8 May 2002
18	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20 Aug 1998	-	Active
19	Stephen John Prior	Director	20 Aug 1998	British	Resigned 6 Sep 2005
20	Katherine Ann Walker	Director	20 Aug 1998	British	Resigned 12 Jul 2002
21	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 Fifty-One 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 Fifty-One 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-Three Limited.

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 23 Pages
5	Confirmation Statement - No Updates	20 Aug 2020	Download PDF 3 Pages
6	Accounts - Full	20 Nov 2019	Download PDF 21 Pages
7	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
8	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	22 Aug 2019	Download PDF 3 Pages
10	Accounts - Full	24 Sep 2018	Download PDF 22 Pages
11	Confirmation Statement - No Updates	20 Aug 2018	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	9 Feb 2018	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	24 Jan 2018	Download PDF 1 Pages
14	Accounts - Full	28 Sep 2017	Download PDF 23 Pages
15	Confirmation Statement - No Updates	23 Aug 2017	Download PDF 3 Pages
16	Confirmation Statement - Updates	25 Aug 2016	Download PDF 5 Pages
17	Accounts - Full	25 Aug 2016	Download PDF 22 Pages
18	Officers - Appoint Person Director Company With Name Date	16 May 2016	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
20	Accounts - Full	12 Nov 2015	Download PDF 23 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Aug 2015	Download PDF 6 Pages
22	Officers - Termination Director Company With Name Termination Date	19 May 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	19 May 2015	Download PDF 2 Pages
24	Resolution	19 Dec 2014	Download PDF 30 Pages
25	Capital - Allotment Shares	19 Dec 2014	Download PDF 3 Pages
26	Change Of Constitution - Statement Of Companys Objects	19 Dec 2014	Download PDF 2 Pages
27	Accounts - Full	1 Oct 2014	Download PDF 16 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 5 Pages
29	Accounts - Full	5 Dec 2013	Download PDF 15 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 5 Pages
31	Accounts - Full	20 Dec 2012	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
34	Accounts - Full	4 Nov 2011	Download PDF 16 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2011	Download PDF 4 Pages
36	Officers - Termination Director Company With Name	5 Apr 2011	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	11 Feb 2011	Download PDF 2 Pages
39	Accounts - Full	22 Dec 2010	Download PDF 17 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	26 Aug 2010	Download PDF 4 Pages
41	Officers - Appoint Person Director Company With Name	30 Jul 2010	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	30 Jul 2010	Download PDF 1 Pages
43	Resolution	23 Mar 2010	Download PDF 1 Pages
44	Capital - Statement Company With Date Currency Figure	23 Mar 2010	Download PDF 4 Pages
45	Insolvency - Legacy	23 Mar 2010	Download PDF 1 Pages
46	Capital - Legacy	23 Mar 2010	Download PDF 1 Pages
47	Accounts - Full	12 Jan 2010	Download PDF 16 Pages
48	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
51	Annual Return - Legacy	4 Sep 2009	Download PDF 4 Pages
52	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
53	Capital - Legacy	6 Jun 2009	Download PDF 2 Pages
54	Officers - Legacy	7 Apr 2009	Download PDF 1 Pages
55	Officers - Legacy	6 Apr 2009	Download PDF 1 Pages
56	Accounts - Full	23 Jan 2009	Download PDF 16 Pages
57	Annual Return - Legacy	5 Sep 2008	Download PDF 4 Pages
58	Accounts - Full	27 Nov 2007	Download PDF 15 Pages
59	Annual Return - Legacy	28 Aug 2007	Download PDF 2 Pages
60	Capital - Legacy	8 Feb 2007	Download PDF 1 Pages
61	Accounts - Full	6 Dec 2006	Download PDF 17 Pages
62	Annual Return - Legacy	12 Sep 2006	Download PDF 2 Pages
63	Accounts - Full	1 Feb 2006	Download PDF 17 Pages
64	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
65	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
66	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
67	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
68	Annual Return - Legacy	15 Sep 2005	Download PDF 3 Pages
69	Capital - Legacy	10 Aug 2005	Download PDF 2 Pages
70	Officers - Legacy	15 Jun 2005	Download PDF 1 Pages
71	Capital - Legacy	20 Apr 2005	Download PDF 2 Pages
72	Capital - Legacy	11 Feb 2005	Download PDF 3 Pages
73	Resolution	11 Feb 2005	Download PDF 2 Pages
74	Accounts - Full	27 Jan 2005	Download PDF 16 Pages
75	Annual Return - Legacy	7 Sep 2004	Download PDF 3 Pages
76	Officers - Legacy	18 Jun 2004	Download PDF 1 Pages
77	Accounts - Full	25 Nov 2003	Download PDF 16 Pages
78	Resolution	24 Nov 2003	Download PDF 25 Pages
79	Annual Return - Legacy	21 Aug 2003	Download PDF 3 Pages
80	Officers - Legacy	6 May 2003	Download PDF 1 Pages
81	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
82	Accounts - Full	6 Feb 2003	Download PDF 15 Pages
83	Officers - Legacy	20 Dec 2002	Download PDF 1 Pages
84	Annual Return - Legacy	23 Aug 2002	Download PDF 3 Pages
85	Officers - Legacy	16 Jul 2002	Download PDF 1 Pages
86	Officers - Legacy	15 Jul 2002	Download PDF 1 Pages
87	Officers - Legacy	15 Jul 2002	Download PDF 1 Pages
88	Officers - Legacy	15 May 2002	Download PDF 1 Pages
89	Accounts - Full	29 Apr 2002	Download PDF 15 Pages
90	Officers - Legacy	12 Apr 2002	Download PDF 1 Pages
91	Officers - Legacy	12 Apr 2002	Download PDF 2 Pages
92	Officers - Legacy	2 Apr 2002	Download PDF 1 Pages
93	Accounts - Legacy	29 Jan 2002	Download PDF 2 Pages
94	Officers - Legacy	7 Dec 2001	Download PDF 1 Pages
95	Annual Return - Legacy	30 Aug 2001	Download PDF 7 Pages
96	Accounts - Full	3 May 2001	Download PDF 15 Pages
97	Accounts - Legacy	30 Jan 2001	Download PDF 1 Pages
98	Annual Return - Legacy	12 Sep 2000	Download PDF 12 Pages
99	Miscellaneous - Statement Of Affairs	19 Nov 1999	Download PDF 11 Pages
100	Capital - Legacy	19 Nov 1999	Download PDF 2 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 , Mark Philip Genikis	Active
8	Bt Fifty-One Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
9	Bt Group Investments Limited Mutual People: Kathryn Alice Zielinski , Mark Philip Genikis	Active
10	Bt Sixty-Four Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
11	Bt Uae Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
12	Autumnwindow No.2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
13	Tudor Minstrel 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	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	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	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 , 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 , Mark Philip Genikis	dissolved
50	British Telecom Mutual People: Christina Bridget Ryan	dissolved
51	Openreach Limited Mutual People: Christina Bridget Ryan	Active
52	La Electrical & Building Services Ltd. Mutual People: Christina Bridget Ryan	Active
53	La Electrical Services Limited Mutual People: Christina Bridget Ryan	Active
54	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
55	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
56	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved