BT FIFTY-ONE

Company summary

Company number: 03621755
Status: ACTIVE
Incorporated / age: 20 August 199828 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: Not available
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	20 Aug 1998				1, Braham Street, London, E1 8EE, England
GRAHAM, Max Steven ACTIVE	Director	01 Apr 2025		United Kingdom	May 1979	1, Braham Street, London, E1 8EE, United Kingdom
HARRIS, Neil Richard ACTIVE	Director	07 Nov 2019		United Kingdom	November 1968	1, Braham Street, London, E1 8EE, United Kingdom
LUBBE, Douglas Gordon ACTIVE	Director	18 May 2025		England	May 1972	1, Braham Street, London, E1 8EE, United Kingdom
ALLENBY, Philip Norman RESIGNED	Director	01 Jul 2010	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	18 Jan 2018	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRIERLEY, Heather Gwendolyn RESIGNED	Director	06 Sep 2005	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
CHALLIS, John Christopher RESIGNED	Director	04 Aug 2008	30 Mar 2009	England	January 1953	Turnstone, The Street, Purleigh, Chelmsford, Essex, CM3 6QL
CLARK, John Arthur Kevin RESIGNED	Director	20 Jan 1999	21 May 2001	England	March 1953	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
FOX, John William Alfred RESIGNED	Director	21 May 2001	21 May 2007	United Kingdom	December 1957	270 Singlewell Road, Gravesend, Kent, DA11 7RE
GALVIN, Laura RESIGNED	Director	08 May 2025	18 May 2026	United Kingdom	March 1979	1, Braham Street, London, E1 8EE, United Kingdom
GARA, Antony John RESIGNED	Director	25 Sep 2024	15 Apr 2025	United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
GARA, Antony John RESIGNED	Director	07 Nov 2019	21 Nov 2019	United Kingdom	July 1974	81 Newgate Street, London, EC1A 7AJ
GENIKIS, Mark Philip RESIGNED	Director	30 Jun 2003	22 Apr 2022	United Kingdom	March 1961	1, Braham Street, London, E1 8EE, United Kingdom
HARWOOD, Robert John RESIGNED	Director	20 Aug 1998	20 Jan 1999		March 1960	19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
HUMPHREYS, Richard Paul RESIGNED	Director	25 Oct 2002	30 Jun 2003		November 1974	57a Upham Park Road, Chiswick, London, W4 1PQ
LONGDEN, Andrew William RESIGNED	Director	20 Jan 1999	06 Jul 2001	United Kingdom	May 1957	56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP
MOHUN, Michael Joseph RESIGNED	Director	09 Feb 2018	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PARRY, Glyn RESIGNED	Director	21 May 2007	04 Dec 2018	United Kingdom	February 1967	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PRIOR, Stephen John RESIGNED	Director	20 Aug 1998	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	18 May 2015	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SAMS, David William Ian RESIGNED	Director	06 Jul 2001	25 Oct 2002		March 1970	21a Danbury Street, Islington, London, N1 8LE
SASSE, Judith RESIGNED	Director	30 Mar 2009	01 Jul 2010		February 1975	81 Newgate Street, London, EC1A 7AJ
WALKER, Katherine Ann RESIGNED	Director	20 Aug 1998	20 Jan 1999		September 1951	1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR
ZIELINSKI, Kathryn Alice RESIGNED	Director	23 Sep 2019	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 1998
Address: 1, Braham Street, London, E1 8EE, England

GRAHAM, Max Steven ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HARRIS, Neil Richard ACTIVE
Role: Director
Appointed on: 07 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Braham Street, London, E1 8EE, United Kingdom

LUBBE, Douglas Gordon ACTIVE
Role: Director
Appointed on: 18 May 2025
Country of Residence: England
Date of birth: May 1972
Address: 1, Braham Street, London, E1 8EE, United Kingdom

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: January 1953
Address: Turnstone, The Street, Purleigh, Chelmsford, Essex, CM3 6QL

CLARK, John Arthur Kevin RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: March 1953
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

FOX, John William Alfred RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 270 Singlewell Road, Gravesend, Kent, DA11 7RE

GALVIN, Laura RESIGNED
Role: Director
Appointed on: 08 May 2025
Resigned on: 18 May 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GARA, Antony John RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GARA, Antony John RESIGNED
Role: Director
Appointed on: 07 Nov 2019
Resigned on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 81 Newgate Street, London, EC1A 7AJ

GENIKIS, Mark Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 22 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 20 Jan 1999
Date of birth: March 1960
Address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT

HUMPHREYS, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 30 Jun 2003
Date of birth: November 1974
Address: 57a Upham Park Road, Chiswick, London, W4 1PQ

LONGDEN, Andrew William RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 06 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 56 De Parys Avenue, Bedford, Bedfordshire, MK40 2TP

MOHUN, Michael Joseph RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PARRY, Glyn RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 04 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SAMS, David William Ian RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 25 Oct 2002
Date of birth: March 1970
Address: 21a Danbury Street, Islington, London, N1 8LE

SASSE, Judith RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Jul 2010
Date of birth: February 1975
Address: 81 Newgate Street, London, EC1A 7AJ

WALKER, Katherine Ann RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 20 Jan 1999
Date of birth: September 1951
Address: 1 Cypress Grove, Tunbridge Wells, Kent, TN2 5JR

ZIELINSKI, Kathryn Alice RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 1, Braham Street, London, E1 8EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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