Bt Fifty-three Limited. Head office in London. Check Director.

Bt Fifty-three Limited, London

Bt Fifty-Three Limited is a private limited company. Located at 1 Braham Street, London E1 8EE, this 25 years old firm was incorporated on 1998-08-20 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Neil H. (appointed on 28 April 2022), Christina R. (appointed on 18 May 2015).

About
Name: Bt Fifty-three Limited
Number: 03621745
Incorporation date: 1998-08-20
End of financial year: 31 March


Address:	1 Braham Street London E1 8EE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bt Fifty-One

6 April 2016

Address	1 Braham Street, London, E1 8EE, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Unlimited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	3621755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bt Fifty-Three Limited confirmation statement filing is 2024-09-05. The most recent confirmation statement was sent on 2023-08-22. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only firm Bt Fifty-One who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Braham Street, E1 8EE London.

Company filing

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AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, November 2023 \| accounts	Free Download (145 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, November 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 25th, August 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 21st, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2015: 41038.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 4, 2013: 30504.00 GBP capital
AA	Full accounts data made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2011 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2010 filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (16 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (16 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (15 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 28, 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, December 2006 \| accounts	Free Download (17 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (17 pages)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 27th, January 2005 \| accounts	Free Download (16 pages)
363a	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (3 pages)
363a	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, November 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, November 2003 \| accounts	Free Download (16 pages)
363a	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003 \| annual return	Free Download (3 pages)
363a	Period up to August 21, 2003 - Annual return with full member list filed on: 21st, August 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (15 pages)
363a	Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002 \| annual return	Free Download (3 pages)
363a	Period up to August 23, 2002 - Annual return with full member list filed on: 23rd, August 2002 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, April 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, April 2002 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 29th, January 2002 \| accounts	Free Download (2 pages)
363a	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
363a	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, May 2001 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001 \| accounts	Free Download (1 page)
363a	Period up to September 12, 2000 - Annual return with full member list filed on: 12th, September 2000 \| annual return	Free Download (12 pages)
363a	Period up to September 12, 2000 - Annual return with full member list filed on: 12th, September 2000 \| annual return	Free Download (12 pages)
363a	Period up to October 6, 1999 - Annual return with full member list filed on: 6th, October 1999 \| annual return	Free Download (7 pages)
363a	Period up to October 6, 1999 - Annual return with full member list filed on: 6th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, June 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, June 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 30th, March 1999 \| accounts	Free Download
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 30th, March 1999 \| accounts

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