BF

BT FIFTY-ONE

Active

Company number 03621755

London, United Kingdom · Incorporated 20 August 1998

1 Braham Street, London, E1 8EE, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company overview

BT FIFTY-ONE is an active private unlimited company incorporated on 20 August 1998 and registered in England and Wales. Its registered office is at 1 Braham Street, London, E1 8EE, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bt (International) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HARRIS, Neil Richard (appointed 7 November 2019), GRAHAM, Max Steven (appointed 1 April 2025) and LUBBE, Douglas Gordon (appointed 18 May 2025). NEWGATE STREET SECRETARIES LIMITED acts as corporate secretary. 21 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 13 November 2025. The latest confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. Companies House holds 162 filings for this company, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LUBBE, Douglas Gordon
Director
18 May 2025
GM
GRAHAM, Max Steven
Director
1 April 2025
HN
HARRIS, Neil Richard
Director
7 November 2019
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
20 August 1998
GL
GALVIN, Laura
Director · Resigned
8 May 2025
GA
GARA, Antony John
Director · Resigned
7 November 2019
ZK
ZIELINSKI, Kathryn Alice
Director · Resigned
23 September 2019
MM
MOHUN, Michael Joseph
Director · Resigned
9 February 2018
BL
BLACKWELL, Louise Alison Clare
Director · Resigned
16 May 2016
RC
RYAN, Christina Bridget
Director · Resigned
18 May 2015
AP
ALLENBY, Philip Norman
Director · Resigned
1 July 2010
SJ
SASSE, Judith
Director · Resigned
30 March 2009
CJ
CHALLIS, John Christopher
Director · Resigned
4 August 2008
PG
PARRY, Glyn
Director · Resigned
21 May 2007
BH
BRIERLEY, Heather Gwendolyn
Director · Resigned
6 September 2005
GM
GENIKIS, Mark Philip
Director · Resigned
30 June 2003
HR
HUMPHREYS, Richard Paul
Director · Resigned
25 October 2002
SD
SAMS, David William Ian
Director · Resigned
6 July 2001
FJ
FOX, John William Alfred
Director · Resigned
21 May 2001
CJ
CLARK, John Arthur Kevin
Director · Resigned
20 January 1999
LA
LONGDEN, Andrew William
Director · Resigned
20 January 1999
HR
HARWOOD, Robert John
Director · Resigned
20 August 1998
PS
PRIOR, Stephen John
Director · Resigned
20 August 1998
WK
WALKER, Katherine Ann
Director · Resigned
20 August 1998

Persons with significant control

PS
Bt (International) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 August 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 December 2024 View
Legacy
Accounts
27 December 2024 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2022 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts Amended With Accounts Type Full
Accounts
5 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Resolution
Resolution
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Accounts With Accounts Type Full
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Made Up Date
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Made Up Date
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Resolution
Resolution
11 June 2012 View
Accounts With Made Up Date
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Accounts With Made Up Date
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Resolution
Resolution
25 March 2010 View
Accounts With Made Up Date
Accounts
5 January 2010 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Made Up Date
Accounts
22 December 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Made Up Date
Accounts
13 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Made Up Date
Accounts
12 December 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Made Up Date
Accounts
25 January 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
15 June 2005 View
Resolution
Resolution
2 March 2005 View
Memorandum Articles
Incorporation
17 February 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 February 2005 View
Re Registration Memorandum Articles
Incorporation
1 February 2005 View
Re Registration Memorandum Articles
Incorporation
1 February 2005 View
Legacy
Reregistration
1 February 2005 View
Legacy
Reregistration
1 February 2005 View
Legacy
Reregistration
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Accounts With Made Up Date
Accounts
21 January 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
18 June 2004 View
Accounts With Made Up Date
Accounts
25 November 2003 View
Resolution
Resolution
24 November 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
4 August 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Accounts With Made Up Date
Accounts
27 January 2003 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
23 August 2002 View
Accounts With Made Up Date
Accounts
26 February 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Annual Return
30 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Made Up Date
Accounts
3 May 2001 View
Legacy
Accounts
30 January 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Made Up Date
Accounts
4 February 2000 View
Legacy
Accounts
3 February 2000 View
Legacy
Annual Return
10 September 1999 View
Legacy
Accounts
15 June 1999 View
Statement Of Affairs
Miscellaneous
9 February 1999 View
Legacy
Capital
9 February 1999 View
Statement Of Affairs
Miscellaneous
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Legacy
Capital
23 November 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Capital
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Resolution
Resolution
11 September 1998 View
Incorporation Company
Incorporation
20 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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