BT FIFTY
Company is dissolved
General Information
NAME
BT FIFTY
COMPANY NUMBER
02604361
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
13/03/1998
21/12/1999
BT FIFTY LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
Credit Risk Overview
Want to learn more about BT FIFTY?
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 FIFTY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BT FIFTY?
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 |
|---|---|---|---|---|
|
08/10/1992 - 18/06/1993 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 108 |
View Report |
|
08/10/1992 - 17/02/1995 (2 years and 4 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 47 Past: 216 |
View Report |
|
Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 04/01/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 26/01/2018 | Louise Alison Clare Blackwell (913304223) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 12/06/2017 | Michael Joseph Mohun (923266632) has left the board |
| 12/06/2017 | New Board Member Michael Joseph Mohun (923266618) Appointed |
| 05/06/2017 | New Board Member Michael Joseph Mohun (923266632) Appointed |
| 13/12/2016 | Alberto Buffa (919562674) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 18/05/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 21/05/2015 | Philip Norman Allenby (914635887) has left the board |
| 20/05/2015 | New Board Member Alberto Buffa (919562674) Appointed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 26/02/2014 | New Board Member Philip Norman Allenby (914635887) Appointed |
| 06/11/2013 | New Confirmation Statement filed |
| 17/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 17/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 18/09/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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