BT SLE USD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BT SLE USD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT SLE USD LIMITED was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573644. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT SLE USD LIMITED was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573644. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BT SLE USD LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2011-03-22 | CURRENT | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2018-01-24 | CURRENT |
MR NEIL RICHARD HARRIS | Nov 1968 | British | Director | 2022-04-28 | CURRENT |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-09-23 | CURRENT |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
CHRISTOPHER ARMSTEAD MAURICE | Feb 1965 | British | Director | 2011-03-22 UNTIL 2011-12-01 | RESIGNED |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2011-03-22 UNTIL 2022-04-22 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-05-18 UNTIL 2016-12-09 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-12-09 UNTIL 2018-01-18 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2011-03-22 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |