BT Fifty-One

Active03621755 Private unlimited company
Incorporated
20 August 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

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.

Director · Appointed 18 May 2025
Also at BT Global Services Limited, BT European Investments Limited, Extraclick Limited · more companies
British
Born May 1972 (54)
Director · Appointed 1 April 2025
Also at BT European Investments Limited, BT Fifty-Three Limited, BT Holdings Limited · more companies
British
Born May 1979 (47)
Director · Appointed 7 November 2019
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-Three Limited · more companies
British
Born November 1968
Corporate Secretary · Appointed 20 August 1998
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (21 former)
18 May 2026
Resigned Galvin, Laura as Director
18 May 2025
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
22 April 2022
Resigned Genikis, Mark Philip as Director
21 November 2019
Resigned Gara, Antony John as Director
7 November 2019
Appointed Gara, Antony John as Director
7 November 2019
Appointed Harris, Neil Richard as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Zielinski, Kathryn Alice as Director
4 December 2018
Resigned Parry, Glyn 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
Appointed Ryan, Christina Bridget as Director
18 May 2015
Resigned Allenby, Philip Norman 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 Challis, John Christopher as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
4 August 2008
Appointed Challis, John Christopher as Director
21 May 2007
Appointed Parry, Glyn as Director
21 May 2007
Resigned Fox, John William Alfred as Director
6 September 2005
Resigned Prior, Stephen John as Director
6 September 2005
Appointed Brierley, Heather Gwendolyn as Director
30 June 2003
Appointed Genikis, Mark Philip as Director
30 June 2003
Resigned Humphreys, Richard Paul as Director
25 October 2002
Appointed Humphreys, Richard Paul as Director
25 October 2002
Resigned Sams, David William Ian as Director
6 July 2001
Resigned Longden, Andrew William as Director
6 July 2001
Appointed Sams, David William Ian as Director
21 May 2001
Appointed Fox, John William Alfred as Director
21 May 2001
Resigned Clark, John Arthur Kevin as Director
20 January 1999
Appointed Clark, John Arthur Kevin as Director
20 January 1999
Appointed Longden, Andrew William as Director
20 January 1999
Resigned Harwood, Robert John as Director
20 January 1999
Resigned Walker, Katherine Ann as Director
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
20 August 1998
Appointed Newgate Street Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02216586

Holdings 2

Companies where BT Fifty-One is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates22 August 2026
25 August 2026Replacement filing for the appointment of a director
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
13 November 2025Other filing
Show all recent filings

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