BT SIXTY-FOUR LIMITED

Company summary

Company number: 04007415
Status: ACTIVE
Incorporated / age: 31 May 200026 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	31 May 2000				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 2026		England	May 1972	1, Braham Street, London, E1 8EE, United Kingdom
ALLENBY, Philip Norman RESIGNED	Director	24 Feb 2014	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ASHTON, Helen Louise RESIGNED	Director	29 Nov 2001	08 May 2002	United Kingdom	June 1962	100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
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
BLACKWELL, Louise Alison Clare RESIGNED	Director	30 Mar 2009	24 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRIERLEY, Heather Gwendolyn RESIGNED	Director	08 May 2002	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
BUFFA, Alberto RESIGNED	Director	18 May 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	06 Sep 2005	31 Mar 2011	England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
COLE, Michael John RESIGNED	Director	24 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
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
HARDING, Abigail Victoria RESIGNED	Director	23 Sep 2019	24 Jan 2020	United Kingdom	June 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HARWOOD, Robert John RESIGNED	Director	31 May 2000	08 May 2002		March 1960	19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PRIOR, Stephen John RESIGNED	Director	31 May 2000	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	30 Mar 2009	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SILVERWOOD, Kathryn RESIGNED	Director	29 Nov 2001	11 Jan 2002		January 1967	43 Lockesfield Place, London, E14 3AJ
STRINGER, William Paton RESIGNED	Director	06 Sep 2005	19 Mar 2007		June 1957	15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
ZIELINSKI, Kathryn Alice RESIGNED	Director	23 Sep 2019	30 Nov 2022	United Kingdom	August 1990	1, Braham Street, London, E1 8EE, United Kingdom
ZIELINSKI, Kathryn Alice RESIGNED	Director	12 Dec 2018	04 Jan 2019	United Kingdom	August 1990	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ZIELINSKI, Kathryn Alice RESIGNED	Director	19 Mar 2018	03 Apr 2018	United Kingdom	August 1990	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2000
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 2026
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: 24 Feb 2014
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

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 08 May 2002
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS

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

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 24 Oct 2013
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: 08 May 2002
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

BUFFA, Alberto RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

COLE, Michael John RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

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

HARDING, Abigail Victoria RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HARWOOD, Robert John RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 08 May 2002
Date of birth: March 1960
Address: 19 Nairn Court, Trinity Road Wimbledon, London, SW19 8QT

MOHUN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2017
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

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 31 May 2000
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: 30 Mar 2009
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SILVERWOOD, Kathryn RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 11 Jan 2002
Date of birth: January 1967
Address: 43 Lockesfield Place, London, E14 3AJ

STRINGER, William Paton RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 19 Mar 2007
Date of birth: June 1957
Address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

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

ZIELINSKI, Kathryn Alice RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 04 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ZIELINSKI, Kathryn Alice RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

Filing history

Timeline

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Charges

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