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BT Sixty-Four Limited
BT Sixty-Four Limited is an active company incorporated on 31 May 2000 with the registered office located in London, Greater London. BT Sixty-Four Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04007415
Private limited company
Age
25 years
Incorporated
31 May 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(7 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(5 months remaining)
Last change occurred
8 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
(12 months remaining)
Learn more about BT Sixty-Four Limited
Contact
Update Details
Address
1 Braham Street
London
E1 8EE
United Kingdom
Same address for the past
4 years
Companies in E1 8EE
Telephone
0800800150
Email
Unreported
Website
Bt.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Max Steven Graham
Director • Lawyer • British • Lives in UK • Born in May 1979
Laura Galvin
Director • Accountant • British • Lives in UK • Born in Mar 1979
Neil Richard Harris
Director • Accountant • British • Lives in UK • Born in Nov 1968
Newgate Street Secretaries Limited
Secretary
BT Fifty-One
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Holdings Limited
Newgate Street Secretaries Limited, Laura Galvin, and 2 more are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited, Laura Galvin, and 2 more are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited, Laura Galvin, and 2 more are mutual people.
Active
BT European Investments Limited
Newgate Street Secretaries Limited, Laura Galvin, and 2 more are mutual people.
Active
BT (International) Holdings Limited
Newgate Street Secretaries Limited, Laura Galvin, and 1 more are mutual people.
Active
BT Global Services Limited
Newgate Street Secretaries Limited, Laura Galvin, and 1 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited and Max Steven Graham are mutual people.
Active
BT Limited
Laura Galvin and Max Steven Graham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
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
£949.09M
Decreased by £523.35M (-36%)
Total Liabilities
£0
Same as previous period
Net Assets
£949.09M
Decreased by £523.35M (-36%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Laura Galvin Appointed
7 Months Ago on 8 May 2025
Antony John Gara Resigned
8 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
9 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
9 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Mr Antony John Gara Appointed
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Dec 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Nov 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 9 Jun 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
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Repayment History
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See All Charges & CCJs