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VATiva.io

VATiva in


All Information about:
Name

BT Sixty-Four Limited
Address
1 Braham Street
London
E1 8EE
VAT ID no VAT ID available
Company No. 04007415 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bt Fifty-One Status: Active Notified: 06/04/2016 Companies House Number: 03621755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gara, Antony John London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Neil Richard London, United Kingdom Status: Active Notified: 07/11/2019 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Newgate Street Secretaries Limited, London, England Status: Active Notified: 31/05/2000 Role: Secretary Nationality: British
    Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 30/03/2009 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB BT Fifty Status: Active Notified: 06/04/2016 Companies House Number: 02604361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BT Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02410810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Esat Telecommunications (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Extraclick Limited Status: Active Notified: 06/04/2016 Companies House Number: 04552808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Groupbt Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 04177089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •