BS

BT SLE USD LIMITED

Active

Company number 07573644

London, United Kingdom · Incorporated 22 March 2011

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

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

81 Newgate Street London EC1A 7AJ · until 1 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KHOLIA, Mitesh Vasant
Director
15 April 2025
HN
HARRIS, Neil Richard
Director
28 April 2022
GA
GARA, Antony John
Director
23 September 2019
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
22 March 2011
RC
RYAN, Christina Bridget
Director · Resigned
24 January 2018
MM
MOHUN, Michael Joseph
Director · Resigned
1 June 2017
BL
BLACKWELL, Louise Alison Clare
Director · Resigned
9 December 2016
BA
BUFFA, Alberto
Director · Resigned
18 May 2015
AP
ALLENBY, Philip Norman
Director · Resigned
22 March 2011
GM
GENIKIS, Mark Philip
Director · Resigned
22 March 2011
MC
MAURICE, Christopher Armstead
Director · Resigned
22 March 2011

Persons with significant control

PS
British Telecommunications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2022 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Change Person Director Company With Change Date
Officers
15 March 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 November 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Full
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2011 View
Incorporation Company
Incorporation
22 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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