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BT Fifty-Three Limited

BT Fifty-Three Limited is an active company incorporated on 20 August 1998 with the registered office located in London, Greater London. BT Fifty-Three Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621745
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (1 month ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about BT Fifty-Three Limited
Contact Update Details
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Antony John Gara
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Neil Richard Harris
Director • Accountant • British • Lives in UK • Born in Nov 1968
Laura Galvin
Director • Accountant • British • Lives in UK • Born in Mar 1979
Christina Bridget Ryan
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Max Steven Graham
Director • Lawyer • British • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
BT Holdings Limited
Neil Richard Harris, Antony John Gara, and 4 more are mutual people.
Active
BT Fifty-One
Christina Bridget Ryan, Neil Richard Harris, and 4 more are mutual people.
Active
BT Sixty-Four Limited
Christina Bridget Ryan, Neil Richard Harris, and 4 more are mutual people.
Active
BT European Investments Limited
Christina Bridget Ryan, Neil Richard Harris, and 4 more are mutual people.
Active
BT Nominees Limited
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
BT Limited
Antony John Gara, Max Steven Graham, and 1 more are mutual people.
Active
BT Global Services Limited
Christina Bridget Ryan, Antony John Gara, and 2 more are mutual people.
Active
Tudor Minstrel
Christina Bridget Ryan, Neil Richard Harris, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36B
Same as previous period
Total Liabilities
-£6.47M
Increased by £397K (+7%)
Net Assets
£1.36B
Decreased by £397K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Aug 2025
Laura Galvin Appointed
5 Months Ago on 8 May 2025
Antony John Gara Resigned
5 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
6 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
6 Months Ago on 31 Mar 2025
Mr Antony John Gara Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Aug 2025
Appointment of Laura Galvin as a director on 8 May 2025
Submitted on 14 May 2025
Termination of appointment of Antony John Gara as a director on 15 April 2025
Submitted on 24 Apr 2025
Appointment of Max Steven Graham as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 27 Sep 2024
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Repayment History
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