BT FIFTY-ONE

active Company number 03621755

Private Unlimited Company · Incorporated on 20th Aug 1998

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SIC code: 64209
Registered office: London, E1 8EE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

BT FIFTY-ONE is a private unlimited company company based in London. It was incorporated on 20th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

55 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in E1 8EE £10,690,000 as of 1st Jun 2025 View postcode page

Average price (all time) £10,690,000

Average price (since 2016) £10,690,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	20th Aug 1998	This company	Not recorded	—
Max Graham	Director	1st Apr 2025		British	View profile
Neil Harris	Director	7th Nov 2019		British	View profile
Douglas Lubbe	Director	18th May 2025		British	View profile
Bt (International) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
BT RANGER UK LIMITED	17388134	7th Aug 2026	active
BT INTERNATIONAL NETWORKS UK LIMITED	17388053	7th Aug 2026	active
BT FINANCE PLC	16382727	11th Apr 2025	active
BT EUSTON HOLDINGS UK LIMITED	16170647	8th Jan 2025	dissolved
BT PADDINGTON HOLDINGS UK LIMITED	16168201	7th Jan 2025	dissolved

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1998
Company type: Private Unlimited Company
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Aug 1998 Company incorporated
20th Aug 1998 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
20th Aug 1998 Robert Harwood appointed as Director
20th Aug 1998 Katherine Walker appointed as Director
20th Aug 1998 Stephen Prior appointed as Director
20th Jan 1999 Robert Harwood resigned as Director
20th Jan 1999 Katherine Walker resigned as Director
20th Jan 1999 Andrew Longden appointed as Director
20th Jan 1999 John Clark appointed as Director
21st May 2001 John Clark resigned as Director
21st May 2001 John Fox appointed as Director
6th Jul 2001 Andrew Longden resigned as Director
6th Jul 2001 David Sams appointed as Director
25th Oct 2002 David Sams resigned as Director
25th Oct 2002 Richard Humphreys appointed as Director
30th Jun 2003 Richard Humphreys resigned as Director
30th Jun 2003 Mark Genikis appointed as Director
6th Sep 2005 Stephen Prior resigned as Director
6th Sep 2005 Heather Brierley appointed as Director
21st May 2007 Glyn Parry appointed as Director
21st May 2007 John Fox resigned as Director
4th Aug 2008 John Challis appointed as Director
30th Mar 2009 Heather Brierley resigned as Director
30th Mar 2009 John Challis resigned as Director
30th Mar 2009 Judith Sasse appointed as Director
1st Jul 2010 Judith Sasse resigned as Director
1st Jul 2010 Philip Allenby appointed as Director
18th May 2015 Philip Allenby resigned as Director
18th May 2015 Christina Ryan appointed as Director
6th Apr 2016 Bt (International) Holdings Limited appointed as Corporate PSC
16th May 2016 Louise Blackwell appointed as Director
18th Jan 2018 Louise Blackwell resigned as Director
9th Feb 2018 Michael Mohun appointed as Director
4th Dec 2018 Glyn Parry resigned as Director
23rd Sep 2019 Kathryn Zielinski appointed as Director
4th Oct 2019 Michael Mohun resigned as Director
7th Nov 2019 Antony Gara appointed as Director
7th Nov 2019 Neil Harris appointed as Director
21st Nov 2019 Antony Gara resigned as Director
22nd Apr 2022 Mark Genikis resigned as Director
30th Nov 2022 Kathryn Zielinski resigned as Director
25th Sep 2024 Antony Gara appointed as Director
31st Mar 2025 Christina Ryan resigned as Director
1st Apr 2025 Max Graham appointed as Director
15th Apr 2025 Antony Gara resigned as Director
8th May 2025 Laura Galvin appointed as Director
18th May 2025 Douglas Lubbe appointed as Director
18th May 2026 Laura Galvin resigned as Director
22nd Aug 2026 Confirmation statement made up

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