BT FIFTY-THREE LIMITED
Company details
- Registered name
- BT FIFTY-THREE LIMITED
- Company number
- 03621745
- Registered office
- 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Sept 2027
- Confirmation statement — last
- 22 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/05/2026 | Director resigned | GALVIN, Laura | — |
| 18/05/2026 | Director appointed | — | LUBBE, Douglas Gordon |
| 08/05/2025 | Director appointed | — | GALVIN, Laura |
| 15/04/2025 | Director resigned | GARA, Antony John | — |
| 01/04/2025 | Director appointed | — | GRAHAM, Max Steven |
| 31/03/2025 | Director resigned | RYAN, Christina Bridget | — |
| 25/09/2024 | Director appointed | — | GARA, Antony John |
| 30/11/2022 | Director resigned | ZIELINSKI, Kathryn Alice | — |
| 28/04/2022 | Director appointed | — | HARRIS, Neil Richard |
| 22/04/2022 | Director resigned | GENIKIS, Mark Philip | — |
| 04/10/2019 | Director resigned | MOHUN, Michael Joseph | — |
| 23/09/2019 | Director appointed | — | ZIELINSKI, Kathryn Alice |
| 09/02/2018 | Director appointed | — | MOHUN, Michael Joseph |
| 18/01/2018 | Director resigned | BLACKWELL, Louise Alison Clare | — |
| 16/05/2016 | Director appointed | — | BLACKWELL, Louise Alison Clare |
| 06/04/2016 | Person with significant control added | — | Bt Fifty-One |
| 18/05/2015 | Director resigned | ALLENBY, Philip Norman | — |
| 18/05/2015 | Director appointed | — | RYAN, Christina Bridget |
| 31/03/2011 | Director resigned | CHALLIS, John Christopher | — |
| 01/07/2010 | Director resigned | SASSE, Judith | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BT FIFTY-THREE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BT FIFTY-THREE LIMITED (03621745)
BT FIFTY-THREE LIMITED is a private limited company incorporated on 20 August 1998 and registered in the United Kingdom under company number 03621745. Its registered office is at 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Bt Fifty-One. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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