BT SIXTY-FOUR LIMITED

Key Data

Status

Active

Company No.

04007415

Incorporation date

31/05/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

20/11/2025

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

View PDF (1 pages)

20/11/2025

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

View PDF (3 pages)

20/11/2025

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

View PDF (139 pages)

20/11/2025

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

View PDF (20 pages)

09/06/2025

Confirmation statement made on 2025-06-02 with no updates

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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

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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)

26/11/2024

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

View PDF (1 pages)

26/11/2024

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

View PDF (3 pages)

26/11/2024

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

View PDF (147 pages)

26/11/2024

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

View PDF (22 pages)

30/09/2024

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

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-02 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 (22 pages)

08/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

05/12/2022

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

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

21/02/2022

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)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (28 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)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Abigail Victoria Harding as a director on 2020-01-24

View PDF (1 pages)

08/11/2019

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

View PDF (2 pages)

22/10/2019

Amended full accounts made up to 2019-03-31

View PDF (26 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (26 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)

23/09/2019

Appointment of Mrs Abigail Victoria Harding as a director on 2019-09-23

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

04/01/2019

Termination of appointment of Kathryn Alice Zielinski as a director on 2019-01-04

View PDF (1 pages)

13/12/2018

Appointment of Kathryn Alice Zielinski as a director on 2018-12-12

View PDF (2 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Kathryn Alice Zielinski as a director on 2018-04-03

View PDF (1 pages)

19/03/2018

Appointment of Kathryn Alice Zielinski as a director on 2018-03-19

View PDF (2 pages)

15/03/2018

Statement by Directors

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15/03/2018

Statement of capital on 2018-03-15

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15/03/2018

Solvency Statement dated 15/03/18

View PDF (1 pages)

15/03/2018

Resolutions

View PDF (1 pages)

24/01/2018

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

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

02/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

01/06/2017

Appointment of Mr Michael Joseph Mohun as a director on 2017-06-01

View PDF (2 pages)

09/12/2016

Termination of appointment of Alberto Buffa as a director on 2016-12-09

View PDF (1 pages)

08/11/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

17/05/2016

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

View PDF (2 pages)

17/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

10/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

21/05/2015

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

View PDF (1 pages)

19/05/2015

Appointment of Mr Alberto Buffa as a director on 2015-05-18

View PDF (2 pages)

06/11/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

25/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

25/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

03/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

14/06/2011

Director's details changed

View PDF (2 pages)

13/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 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 Mrs Christina Bridget Ryan on 2011-02-01

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11/02/2011

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

View PDF (2 pages)

09/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

11/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

30/04/2010

Resolutions

View PDF (31 pages)

04/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

25/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

23/11/2009

Director's details changed for Mrs Christina Bridget Ryan on 2009-10-26

View PDF (2 pages)

13/11/2009

Director's details changed for Louise Alison Clare Atherton on 2009-10-26

View PDF (2 pages)

23/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

15/04/2009

Director appointed louise alison clare atherton

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15/04/2009

Director appointed christina bridget ryan

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14/04/2009

Appointment terminated director heather brierley

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09/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

11/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

13/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

12/06/2007

Return made up to 31/05/07; full list of members

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22/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

21/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

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19/09/2005

Director resigned

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12/09/2005

Director's particulars changed

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07/07/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

15/06/2004

Return made up to 31/05/04; full list of members

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08/10/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/06/2003

Return made up to 31/05/03; full list of members

View PDF (2 pages)

12/04/2003

Auditor's resignation

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22/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (2 pages)

14/05/2002

New director appointed

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14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

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26/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

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22/01/2002

Director resigned

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19/12/2001

Ad 29/11/01--------- £ si 10000@1=10000 £ ic 700/10700

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19/12/2001

Nc inc already adjusted 29/11/01

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19/12/2001

Resolutions

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19/12/2001

Resolutions

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19/12/2001

Resolutions

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (1 pages)

07/12/2001

New director appointed

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19/11/2001

Ad 08/06/00--------- £ si 500@500

View PDF (2 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

01/03/2001

Ad 15/02/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/09/2000

Ad 02/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2000

Resolutions

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05/07/2000

Resolutions

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05/07/2000

£ nc 100/5000 08/06/00

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07/06/2000

Resolutions

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07/06/2000

Resolutions

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07/06/2000

Resolutions

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07/06/2000

Resolutions

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07/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

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31/05/2000

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

02/06/2026

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	07/11/2019 - Present	26
Gara, Antony John	Director	25/09/2024 - 15/04/2025	45
Ryan, Christina Bridget	Director	30/03/2009 - 31/03/2025	211
Zielinski, Kathryn Alice	Director	23/09/2019 - 30/11/2022	15
Graham, Max Steven	Director	01/04/2025 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BT SIXTY-FOUR LIMITED

BT SIXTY-FOUR LIMITED is an(a) Active company incorporated on 31/05/2000 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 3 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 SIXTY-FOUR LIMITED?

BT SIXTY-FOUR LIMITED is currently Active. It was registered on 31/05/2000 .

Where is BT SIXTY-FOUR LIMITED located?

BT SIXTY-FOUR LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BT SIXTY-FOUR LIMITED do?

BT SIXTY-FOUR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BT SIXTY-FOUR LIMITED?

The latest filing was on 20/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.