BT Fifty-Three Limited
- Company number
- 03621745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1998
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBBE, Douglas Gordon | Director | 18 May 2026 | |
| GRAHAM, Max Steven | Director | 1 Apr 2025 | |
| HARRIS, Neil Richard | Director | 28 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bt Fifty-One | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BT Fifty-Three Limited → BT Fifty-One → BT (International) Holdings Limited → BT Holdings Limited → British Telecommunications Limited → BT Group Investments Limited
Directors’ other companies
- GRAHAM, Max Steven - Director at Numberrapid Limited
- GRAHAM, Max Steven - Director at BT European Investments Limited
- GRAHAM, Max Steven - Director at BT Fifty-One
- HARRIS, Neil Richard - Director at BT Ranger UK Limited
- HARRIS, Neil Richard - Director at BT Euston Holdings UK Limited
- HARRIS, Neil Richard - Director at BT Quartz Holdings UK Limited
- HARRIS, Neil Richard - Director at BT International Networks UK Limited
- HARRIS, Neil Richard - Director at British Telecommunications Limited
- HARRIS, Neil Richard - Director at BT European Investments Limited
- HARRIS, Neil Richard - Director at BT Fifty-One
Companies at the same address
- Autumnwindow Limited (04109614)
- Autumnwindow No.2 Limited (04312827)
- Autumnwindow No.3 Limited (04132382)
- Bpslp Limited (11251566)
- British Telecommunications Limited (01800000)
- Bruning Limited (04958289)
- BT (International) Holdings Limited (02216586)
- BT (Rrs LP) Limited (04109640)
- BT Corporate Trustee Limited (08816531)
- BT European Investments Limited (04276882)