Bt Sixty-Four Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-162 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Lubbe, Douglas Gordon · Director appointed 2026-05-18
• Graham, Max Steven · Director appointed 2025-04-01
• Harris, Neil Richard · Director appointed 2019-11-07
• Newgate Street Secretaries Limited · Corporate Secretary appointed 2000-05-31
• Galvin, Laura · Director appointed 2025-05-08 resigned 2026-05-18
• Gara, Antony John · Director appointed 2024-09-25 resigned 2025-04-15
• Ryan, Christina Bridget · Director appointed 2009-03-30 resigned 2025-03-31
• Harding, Abigail Victoria · Director appointed 2019-09-23 resigned 2020-01-24
• Mohun, Michael Joseph · Director appointed 2017-06-01 resigned 2019-10-04
• Zielinski, Kathryn Alice · Director appointed 2018-03-19 resigned 2018-04-03
• Buffa, Alberto · Director appointed 2015-05-18 resigned 2016-12-09
• Allenby, Philip Norman · Director appointed 2014-02-24 resigned 2015-05-18
• Cole, Michael John · Director appointed 2013-10-24 resigned 2014-02-28
• Blackwell, Louise Alison Clare · Director appointed 2009-03-30 resigned 2013-10-24
• Challis, John Christopher · Director appointed 2005-09-06 resigned 2011-03-31
• Brierley, Heather Gwendolyn · Director appointed 2002-05-08 resigned 2009-03-30
• Stringer, William Paton · Director appointed 2005-09-06 resigned 2007-03-19
• Prior, Stephen John · Director appointed 2000-05-31 resigned 2005-09-06
• Ashton, Helen Louise · Director appointed 2001-11-29 resigned 2002-05-08
• Harwood, Robert John · Director appointed 2000-05-31 resigned 2002-05-08
• Silverwood, Kathryn · Director appointed 2001-11-29 resigned 2002-01-11

People with significant control (1)

• Bt Fifty-One Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-20 Termination director company with name termination date TM01 Officers
• 2026-05-20 Appointment of director AP01 Officers
• 2025-11-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-20 Legacy (paper) PARENT_ACC Accounts
• 2025-11-20 Legacy (paper) GUARANTEE2 Other
• 2025-11-20 Legacy (paper) AGREEMENT2 Other
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-14 Appointment of director AP01 Officers
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Appointment of director AP01 Officers
• 2024-11-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-26 Legacy (paper) PARENT_ACC Accounts
• 2024-11-26 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.