BT SIXTY-FOUR LIMITED
Active - Accounts Filed
General Information
NAME
BT SIXTY-FOUR LIMITED
COMPANY NUMBER
04007415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
www.bt.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EE
Telephone: 02073565000
TPS: No
1 Braham Street
LONDON
E1 8EE
Telephone: 73565000
Bt Centre
81 Newgate Street
London
EC1A 7AJ
Telephone: 73565000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BT FIFTY-ONE | Active - Accounts Filed | View Report |
| BT SIXTY-FOUR LIMITED | Active - Accounts Filed | View Report |
| BT (NETHERLANDS) HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BT SIXTY-FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BT SIXTY-FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT SIXTY-FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2000 - Present (24 years and 6 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 294 |
View Report |
|
30/03/2009 - Present (15 years and 8 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 47 Past: 216 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
25/09/2024 - Present (3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 33 Past: 7 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Kathryn Alice Zielinski (924104918) has left the board |
| 30/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Abigail Victoria Harding (926159425) has left the board |
| 12/11/2019 | New Board Member Neil Richard Harris (923918126) Appointed |
| 22/10/2019 | New Accounts filed |
| 10/10/2019 | Michael Joseph Mohun (923266618) has left the board |
| 25/09/2019 | New Board Member Abigail Victoria Harding (926159425) Appointed |
| 25/09/2019 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | Kathryn Alice Zielinski (924104918) has left the board |
| 17/12/2018 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 02/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Kathryn Alice Zielinski (924104918) has left the board |
| 21/03/2018 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 26/01/2018 | Louise Alison Clare Blackwell (913304223) has left the board |
| 29/09/2017 | New Accounts filed |
| 12/06/2017 | Michael Joseph Mohun (923266647) has left the board |
| 12/06/2017 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 06/06/2017 | New Annual Return filed |
| 05/06/2017 | New Board Member Michael Joseph Mohun (923266647) Appointed |
| 13/12/2016 | Alberto Buffa (919562674) has left the board |
| 12/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 19/05/2016 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 25/05/2015 | Philip Norman Allenby (914635887) has left the board |
| 21/05/2015 | New Board Member Alberto Buffa (919562674) Appointed |
| 11/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 27/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 31/10/2013 | New Accounts filed |
| 28/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 28/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 08/09/2012 | New Accounts filed |
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