BT Fifty-Three Limited

Active03621745 Private limited company

Incorporated: 20 August 1998 (28 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Douglas Gordon Lubbe
Max Steven Graham
Neil Richard Harris
Owned by: BT Fifty-One
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1 Braham Street
London
E1 8EE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 September 2027
Last conf. stmt: 22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lubbe, Douglas Gordon

Director · Appointed 18 May 2026

Also at BT Global Services Limited, BT European Investments Limited, Extraclick Limited · more companies

British

Born May 1972 (54)

Graham, Max Steven

Director · Appointed 1 April 2025

Also at BT European Investments Limited, BT Fifty-One, BT Holdings Limited · more companies

British

Born May 1979 (47)

Harris, Neil Richard

Director · Appointed 28 April 2022

Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies

British

Born November 1968

Newgate Street Secretaries Limited

Corporate Secretary · Appointed 20 August 1998

Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies

Officer history (17 former)

18 May 2026

Resigned Galvin, Laura as Director

18 May 2026

Appointed Lubbe, Douglas Gordon as Director

8 May 2025

Appointed Galvin, Laura as Director

15 April 2025

Resigned Gara, Antony John as Director

1 April 2025

Appointed Graham, Max Steven as Director

31 March 2025

Resigned Ryan, Christina Bridget as Director

25 September 2024

Appointed Gara, Antony John as Director

30 November 2022

Resigned Zielinski, Kathryn Alice as Director

28 April 2022

Appointed Harris, Neil Richard as Director

22 April 2022

Resigned Genikis, Mark Philip as Director

4 October 2019

Resigned Mohun, Michael Joseph as Director

23 September 2019

Appointed Zielinski, Kathryn Alice as Director

9 February 2018

Appointed Mohun, Michael Joseph as Director

18 January 2018

Resigned Blackwell, Louise Alison Clare as Director

16 May 2016

Appointed Blackwell, Louise Alison Clare as Director

18 May 2015

Resigned Allenby, Philip Norman as Director

18 May 2015

Appointed Ryan, Christina Bridget as Director

31 March 2011

Resigned Challis, John Christopher as Director

1 July 2010

Appointed Allenby, Philip Norman as Director

1 July 2010

Resigned Sasse, Judith as Director

30 March 2009

Appointed Sasse, Judith as Director

30 March 2009

Resigned Brierley, Heather Gwendolyn as Director

6 September 2005

Appointed Challis, John Christopher as Director

6 September 2005

Appointed Brierley, Heather Gwendolyn as Director

6 September 2005

Resigned Lynch, Agnes Christina as Director

6 September 2005

Resigned Prior, Stephen John as Director

12 July 2002

Appointed Lynch, Agnes Christina as Director

12 July 2002

Resigned Ashton, Helen Louise as Director

12 July 2002

Resigned Walker, Katherine Ann as Director

8 May 2002

Resigned Harwood, Robert John as Director

29 March 2002

Resigned Brierley, Heather Gwendolyn as Director

28 March 2002

Appointed Ashton, Helen Louise as Director

27 March 2002

Appointed Brierley, Heather Gwendolyn as Director

19 November 2001

Appointed Genikis, Mark Philip as Director

20 August 1998

Appointed Newgate Street Secretaries Limited as Corporate Secretary

20 August 1998

Appointed Harwood, Robert John as Director

20 August 1998

Appointed Walker, Katherine Ann as Director

20 August 1998

Appointed Prior, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BT Fifty-One

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Unlimited Company

Reg. no. 3621755

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Confirmation statement with updates	22 August 2026
20 May 2026	Appointment of a director
20 May 2026	Termination of appointment of a director
25 March 2026	Resolutions
13 March 2026	Statement of capital following an allotment of shares