BT FIFTY-THREE LIMITED

Key Data

Status

Active

Company No.

03621745

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)

25/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

27/08/2025

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

View PDF (3 pages)

20/08/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (3 pages)

20/08/2025

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

View PDF (139 pages)

20/08/2025

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

View PDF (17 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)

27/09/2024

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)

20/08/2024

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

View PDF (3 pages)

20/08/2024

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

View PDF (1 pages)

20/08/2024

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

View PDF (147 pages)

20/08/2024

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

View PDF (17 pages)

14/11/2023

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

View PDF (1 pages)

14/11/2023

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

View PDF (3 pages)

14/11/2023

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

View PDF (145 pages)

14/11/2023

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

View PDF (18 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 (23 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

Appointment of Mr Neil Richard Harris as a director on 2022-04-28

View PDF (2 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 Fifty-One 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 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 (23 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

20/11/2019

Full accounts made up to 2019-03-31

View PDF (21 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 2019-08-20 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

20/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 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)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

25/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2016-03-31

View PDF (22 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)

12/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

21/08/2015

Annual return made up to 2015-08-20 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)

19/12/2014

Statement of company's objects

View PDF (2 pages)

19/12/2014

Resolutions

View PDF (30 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-16

View PDF (3 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

04/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

11/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

06/09/2012

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

View PDF (2 pages)

04/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (4 pages)

05/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

14/02/2011

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

View PDF (2 pages)

11/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

26/08/2010

Annual return made up to 2010-08-20 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)

23/03/2010

Statement by directors

View PDF (1 pages)

23/03/2010

Solvency statement dated 22/03/10

View PDF (1 pages)

23/03/2010

Statement of capital on 2010-03-23

View PDF (4 pages)

23/03/2010

Resolutions

View PDF (1 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

27/11/2009

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

View PDF (2 pages)

25/11/2009

Director's details changed for John Christopher Challis 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)

04/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

11/08/2009

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

View PDF (1 pages)

06/06/2009

Capitals not rolled up

View PDF (2 pages)

07/04/2009

Director appointed judith sasse

View PDF (1 pages)

06/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

05/09/2008

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

View PDF (4 pages)

27/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

08/02/2007

Ad 06/02/07-06/02/07 £ si [email protected]=10000 £ ic 20503/30503

View PDF (1 pages)

06/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

12/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

10/08/2005

Ad 20/07/05--------- £ si 2@1=2 £ ic 20501/20503

View PDF (2 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

£ ic 30001/20501 10/03/05 £ sr 9500@1=9500

View PDF (2 pages)

11/02/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

11/02/2005

Resolutions

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

07/09/2004

Return made up to 20/08/04; full list of members

View PDF (3 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

25/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

24/11/2003

Resolutions

View PDF (25 pages)

21/08/2003

Return made up to 20/08/03; full list of members

View PDF (3 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Return made up to 20/08/02; full list of members

View PDF (3 pages)

16/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (1 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (1 pages)

30/08/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (15 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; change of members

View PDF (12 pages)

19/11/1999

Statement of affairs

View PDF (11 pages)

19/11/1999

Ad 02/06/99--------- £ si 10000@1

View PDF (2 pages)

06/10/1999

Statement of affairs

View PDF (12 pages)

06/10/1999

Ad 02/06/99--------- £ si 10000@1

View PDF (2 pages)

06/10/1999

Ad 01/06/99--------- £ si 10000@1

View PDF (2 pages)

06/10/1999

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

View PDF (7 pages)

04/06/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

31/03/1999

Nc inc already adjusted 15/03/99

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (1 pages)

30/03/1999

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

View PDF (0 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

Next due on

31/12/2026

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	28/04/2022 - Present	26
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20/08/1998 - Present	31
Challis, John Christopher	Director	06/09/2005 - 31/03/2011	120
Lynch, Agnes Christina	Director	12/07/2002 - 06/09/2005	55
Gara, Antony John	Director	25/09/2024 - 15/04/2025	45

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BT FIFTY-THREE LIMITED

BT FIFTY-THREE LIMITED 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-THREE LIMITED?

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

Where is BT FIFTY-THREE LIMITED located?

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

What does BT FIFTY-THREE LIMITED do?

BT FIFTY-THREE LIMITED 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-THREE LIMITED?

The latest filing was on 25/03/2026: Resolutions.