Bt Fifty-Three Limited

03621745

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 20/08/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Newgate Street Secretaries Limited

secretary · Since 20/08/1998

BRITISH

Also on 271 other boards

Mr Neil Richard Harris

director · Since 28/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Max Steven Graham

director · Since 01/04/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Douglas Gordon Lubbe

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Bt Fifty-One

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 3621755 · Uk Companies House · Private Unlimited Company

Notified 06/04/2016