BT FIFTY-ONE

Key Data

Status

Active

Company No.

03621755

Incorporation date

20/08/1998

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

13/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (139 pages)

13/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

27/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Laura Galvin as a director on 2025-05-08

View PDF (2 pages)

24/04/2025

Termination of appointment of Antony John Gara as a director on 2025-04-15

View PDF (1 pages)

14/04/2025

Appointment of Max Steven Graham as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

View PDF (1 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (147 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (23 pages)

27/09/2024

Appointment of Mr Antony John Gara as a director on 2024-09-25

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (23 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

05/12/2022

Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Mark Philip Genikis as a director on 2022-04-22

View PDF (1 pages)

18/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for Bt (International) Holdings Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Neil Richard Harris on 2021-10-11

View PDF (2 pages)

11/10/2021

Director's details changed for Kathryn Alice Zielinski on 2021-10-11

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Mark Philip Genikis on 2021-10-08

View PDF (2 pages)

08/10/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

02/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Antony John Gara as a director on 2019-11-21

View PDF (1 pages)

20/11/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

08/11/2019

Appointment of Mr Antony John Gara as a director on 2019-11-07

View PDF (2 pages)

08/11/2019

Appointment of Mr Neil Richard Harris as a director on 2019-11-07

View PDF (2 pages)

08/10/2019

Termination of appointment of Michael Joseph Mohun as a director on 2019-10-04

View PDF (1 pages)

23/09/2019

Appointment of Kathryn Alice Zielinski as a director on 2019-09-23

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Glyn Parry as a director on 2018-12-04

View PDF (1 pages)

05/11/2018

Amended full accounts made up to 2018-03-31

View PDF (34 pages)

17/09/2018

Full accounts made up to 2018-03-31

View PDF (68 pages)

23/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (5 pages)

28/03/2018

Resolutions

View PDF (1 pages)

09/02/2018

Appointment of Mr Michael Joseph Mohun as a director on 2018-02-09

View PDF (2 pages)

24/01/2018

Termination of appointment of Louise Alison Clare Blackwell as a director on 2018-01-18

View PDF (1 pages)

20/10/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

23/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

24/10/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

16/05/2016

Appointment of Ms Louise Alison Clare Blackwell as a director on 2016-05-16

View PDF (2 pages)

15/03/2016

Director's details changed for Mr Mark Philip Genikis on 2016-01-11

View PDF (2 pages)

16/11/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

21/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

19/05/2015

Termination of appointment of Philip Norman Allenby as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Mrs Christina Bridget Ryan as a director on 2015-05-18

View PDF (2 pages)

21/11/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

15/11/2013

Accounts made up to 2013-03-31

View PDF (15 pages)

04/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

28/12/2012

Accounts made up to 2012-03-31

View PDF (15 pages)

11/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Glyn Parry on 2012-08-01

View PDF (2 pages)

06/09/2012

Director's details changed for Mr Philip Norman Allenby on 2012-08-01

View PDF (2 pages)

11/06/2012

Resolutions

View PDF (30 pages)

21/11/2011

Accounts made up to 2011-03-31

View PDF (15 pages)

14/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

14/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

30/12/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

26/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

30/07/2010

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (1 pages)

05/01/2010

Accounts made up to 2009-03-31

View PDF (15 pages)

28/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

16/11/2009

Director's details changed for Glyn Parry on 2009-10-26

View PDF (2 pages)

04/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

04/09/2009

Appointment terminated director john challis

View PDF (1 pages)

11/08/2009

Director's change of particulars / mark genikis / 24/06/2009

View PDF (1 pages)

07/04/2009

Director appointed judith sasse

View PDF (1 pages)

06/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

22/12/2008

Accounts made up to 2008-03-31

View PDF (15 pages)

05/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

11/08/2008

Director appointed john christopher challis

View PDF (1 pages)

13/11/2007

Accounts made up to 2007-03-31

View PDF (14 pages)

28/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

12/12/2006

Accounts made up to 2006-03-31

View PDF (15 pages)

12/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

25/01/2006

Accounts made up to 2005-03-31

View PDF (16 pages)

21/09/2005

New director appointed

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (1 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (33 pages)

01/02/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/02/2005

Re-registration of Memorandum and Articles

View PDF (30 pages)

01/02/2005

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/02/2005

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

01/02/2005

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

01/02/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

01/02/2005

Resolutions

View PDF (2 pages)

01/02/2005

Resolutions

View PDF (2 pages)

21/01/2005

Accounts made up to 2004-03-31

View PDF (14 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (3 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

25/11/2003

Accounts made up to 2003-03-31

View PDF (14 pages)

24/11/2003

Resolutions

View PDF (25 pages)

21/08/2003

Return made up to 21/08/03; full list of members

View PDF (3 pages)

05/08/2003

New director appointed

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

Accounts made up to 2002-03-31

View PDF (14 pages)

25/10/2002

New director appointed

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

23/08/2002

Return made up to 21/08/02; full list of members

View PDF (3 pages)

26/02/2002

Accounts made up to 2001-03-31

View PDF (14 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

30/08/2001

Return made up to 21/08/01; no change of members

View PDF (5 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounts made up to 2000-03-31

View PDF (14 pages)

30/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

12/09/2000

Return made up to 20/08/00; no change of members

View PDF (12 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (15 pages)

03/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

10/09/1999

Return made up to 20/08/99; full list of members

View PDF (9 pages)

15/06/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

09/02/1999

Statement of affairs

View PDF (3 pages)

09/02/1999

Ad 26/11/98--------- £ si 240758479@1

View PDF (2 pages)

09/02/1999

Statement of affairs

View PDF (3 pages)

09/02/1999

Ad 26/11/98--------- £ si 814334359@1

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/12/1998

Ad 26/11/98--------- £ si 814334359@1=814334359 £ ic 2240758479/3055092838

View PDF (2 pages)

02/12/1998

Ad 26/11/98--------- £ si 240758479@1=240758479 £ ic 2000000000/2240758479

View PDF (2 pages)

23/11/1998

Resolutions

View PDF (0 pages)

23/11/1998

Resolutions

View PDF (1 pages)

23/11/1998

£ nc 3000000000/5000000000 17/11/98

View PDF (1 pages)

30/09/1998

Ad 15/09/98--------- £ si 1999999999@1=1999999999 £ ic 1/2000000000

View PDF (1 pages)

11/09/1998

Nc inc already adjusted 03/09/98

View PDF (2 pages)

11/09/1998

Resolutions

View PDF (2 pages)

11/09/1998

Resolutions

View PDF (0 pages)

11/09/1998

Resolutions

View PDF (0 pages)

11/09/1998

Resolutions

View PDF (0 pages)

11/09/1998

Resolutions

View PDF (1 pages)

20/08/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Neil Richard	Director	07/11/2019 - Present	26
Fox, John	Director	21/05/2001 - 21/05/2007	17
Parry, Glyn	Director	21/05/2007 - 04/12/2018	12
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20/08/1998 - Present	31
Challis, John Christopher	Director	04/08/2008 - 30/03/2009	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BT FIFTY-ONE

BT FIFTY-ONE is an(a) Active company incorporated on 20/08/1998 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT FIFTY-ONE?

BT FIFTY-ONE is currently Active. It was registered on 20/08/1998 .

Where is BT FIFTY-ONE located?

BT FIFTY-ONE is registered at 1 Braham Street, London E1 8EE.

What does BT FIFTY-ONE do?

BT FIFTY-ONE operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BT FIFTY-ONE?

The latest filing was on 13/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.