BT Sixty-Four Limited

Active04007415 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
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-One, BT Fifty-Three Limited · more companies
British
Born May 1979 (47)
Director · Appointed 7 November 2019
Also at British Telecommunications Limited, BT European Investments Limited, BT Fifty-One · more companies
British
Born November 1968
Corporate Secretary · Appointed 31 May 2000
Also at BT Holdings Limited, BT Iot Networks Limited, BT Group Nominees Limited · more companies
Officer history (20 former)
18 May 2026
Appointed Lubbe, Douglas Gordon as Director
18 May 2026
Resigned Galvin, Laura 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
24 January 2020
Resigned Harding, Abigail Victoria as Director
7 November 2019
Appointed Harris, Neil Richard as Director
4 October 2019
Resigned Mohun, Michael Joseph as Director
23 September 2019
Appointed Harding, Abigail Victoria as Director
23 September 2019
Appointed Zielinski, Kathryn Alice as Director
4 January 2019
Resigned Zielinski, Kathryn Alice as Director
12 December 2018
Appointed Zielinski, Kathryn Alice as Director
3 April 2018
Resigned Zielinski, Kathryn Alice as Director
19 March 2018
Appointed Zielinski, Kathryn Alice as Director
18 January 2018
Resigned Blackwell, Louise Alison Clare as Director
1 June 2017
Appointed Mohun, Michael Joseph as Director
9 December 2016
Resigned Buffa, Alberto as Director
16 May 2016
Appointed Blackwell, Louise Alison Clare as Director
18 May 2015
Appointed Buffa, Alberto as Director
18 May 2015
Resigned Allenby, Philip Norman as Director
28 February 2014
Resigned Cole, Michael John as Director
24 February 2014
Appointed Allenby, Philip Norman as Director
24 October 2013
Resigned Blackwell, Louise Alison Clare as Director
24 October 2013
Appointed Cole, Michael John as Director
31 March 2011
Resigned Challis, John Christopher as Director
30 March 2009
Appointed Blackwell, Louise Alison Clare as Director
30 March 2009
Appointed Ryan, Christina Bridget as Director
30 March 2009
Resigned Brierley, Heather Gwendolyn as Director
19 March 2007
Resigned Stringer, William Paton as Director
6 September 2005
Appointed Challis, John Christopher as Director
6 September 2005
Appointed Stringer, William Paton as Director
6 September 2005
Resigned Prior, Stephen John as Director
8 May 2002
Resigned Ashton, Helen Louise as Director
8 May 2002
Appointed Brierley, Heather Gwendolyn as Director
8 May 2002
Resigned Harwood, Robert John as Director
11 January 2002
Resigned Silverwood, Kathryn as Director
29 November 2001
Appointed Ashton, Helen Louise as Director
29 November 2001
Appointed Silverwood, Kathryn as Director
31 May 2000
Appointed Harwood, Robert John as Director
31 May 2000
Appointed Prior, Stephen John as Director
31 May 2000
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
Unlimited With Shares
Reg. no. 3621755

Holdings 3

Companies where BT Sixty-Four Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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
8 June 2026Confirmation statement with no updates2 June 2026
20 May 2026Appointment of a director
20 May 2026Termination of appointment of a director
20 November 2025Other filing
20 November 2025Other filing
Show all recent filings

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