Bt Sle Usd Limited LONDON


Bt Sle Usd started in year 2011 as Private Limited Company with registration number 07573644. The Bt Sle Usd company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE.

The company has 3 directors, namely Neil H., Antony G. and Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 24 January 2018 and Neil H. has been with the company for the least time - from 28 April 2022. As of 15 May 2024, there were 6 ex directors - Michael M., Louise B. and others listed below. There were no ex secretaries.

Bt Sle Usd Limited Address / Contact

Office Address 1 Braham Street
Town London
Post code E1 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07573644
Date of Incorporation Tue, 22nd Mar 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Neil H.

Position: Director

Appointed: 28 April 2022

Antony G.

Position: Director

Appointed: 23 September 2019

Christina R.

Position: Director

Appointed: 24 January 2018

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 22 March 2011

Michael M.

Position: Director

Appointed: 01 June 2017

Resigned: 04 October 2019

Louise B.

Position: Director

Appointed: 09 December 2016

Resigned: 18 January 2018

Alberto B.

Position: Director

Appointed: 18 May 2015

Resigned: 09 December 2016

Christopher M.

Position: Director

Appointed: 22 March 2011

Resigned: 01 December 2011

Mark G.

Position: Director

Appointed: 22 March 2011

Resigned: 22 April 2022

Philip A.

Position: Director

Appointed: 22 March 2011

Resigned: 18 May 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is British Telecommunications Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Telecommunications Plc

1 Braham Street, London, E1 8EE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1800000
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 18th, December 2023
Free Download (1 page)

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