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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.
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 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
0800800150
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Nov 1968
Director • Accountant • British • Lives in UK • Born in Mar 1979
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Lawyer • British • Lives in UK • Born in May 1979
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-Three Limited
Neil Richard Harris, Antony John Gara, and 4 more are mutual people.
Active
BT Fifty-One
Neil Richard Harris, Antony John Gara, and 4 more are mutual people.
Active
BT European Investments Limited
Neil Richard Harris, Antony John Gara, 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
Antony John Gara, Max Steven Graham, and 2 more are mutual people.
Active
Tudor Minstrel
Neil Richard Harris, Antony John Gara, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.47B
Increased by £175M (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.47B
Increased by £175M (+13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Laura Galvin Appointed
4 Months Ago on 8 May 2025
Antony John Gara Resigned
4 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
5 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr Antony John Gara Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 30 Sep 2024
Repayment History
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