BS

BT SIXTY-FOUR LIMITED

Active

Company number 04007415

London, United Kingdom · Incorporated 31 May 2000

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

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

BT SIXTY-FOUR LIMITED is an active private limited company incorporated on 31 May 2000 and registered in England and Wales. Its registered office is at 1 Braham Street, London, E1 8EE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bt Fifty-One, 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 2026). NEWGATE STREET SECRETARIES LIMITED acts as corporate secretary. 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 20 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. Companies House holds 142 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 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 2026
GM
GRAHAM, Max Steven
Director
1 April 2025
HN
HARRIS, Neil Richard
Director
7 November 2019
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
31 May 2000
GL
GALVIN, Laura
Director · Resigned
8 May 2025
GA
GARA, Antony John
Director · Resigned
25 September 2024
HA
HARDING, Abigail Victoria
Director · Resigned
23 September 2019
ZK
ZIELINSKI, Kathryn Alice
Director · Resigned
19 March 2018
MM
MOHUN, Michael Joseph
Director · Resigned
1 June 2017
BA
BUFFA, Alberto
Director · Resigned
18 May 2015
AP
ALLENBY, Philip Norman
Director · Resigned
24 February 2014
CM
COLE, Michael John
Director · Resigned
24 October 2013
BL
BLACKWELL, Louise Alison Clare
Director · Resigned
30 March 2009
RC
RYAN, Christina Bridget
Director · Resigned
30 March 2009
SW
STRINGER, William Paton
Director · Resigned
6 September 2005
CJ
CHALLIS, John Christopher
Director · Resigned
6 September 2005
BH
BRIERLEY, Heather Gwendolyn
Director · Resigned
8 May 2002
SK
SILVERWOOD, Kathryn
Director · Resigned
29 November 2001
AH
ASHTON, Helen Louise
Director · Resigned
29 November 2001
HR
HARWOOD, Robert John
Director · Resigned
31 May 2000
PS
PRIOR, Stephen John
Director · Resigned
31 May 2000

Persons with significant control

PS
Bt Fifty-One
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
8 June 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
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Other
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 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
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 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
8 June 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 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
Accounts With Accounts Type Full
Accounts
23 December 2021 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
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Accounts Amended With Accounts Type Full
Accounts
22 October 2019 View
Accounts With Accounts Type Full
Accounts
17 October 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
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Legacy
Capital
15 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2018 View
Legacy
Insolvency
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Change Person Director Company
Officers
14 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Resolution
Resolution
30 April 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
9 January 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
18 June 2003 View
Auditors Resignation Company
Auditors
12 April 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Capital
19 December 2001 View
Legacy
Capital
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Capital
19 November 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Capital
1 March 2001 View
Legacy
Capital
8 September 2000 View
Resolution
Resolution
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Legacy
Capital
5 July 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Legacy
Accounts
7 June 2000 View
Incorporation Company
Incorporation
31 May 2000 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

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