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Company Information for

BT SLE USD LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
07573644
Private Limited Company
Active

Company Overview

About Bt Sle Usd Ltd
BT SLE USD LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active". Bt Sle Usd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BT SLE USD LIMITED
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Filing Information
Company Number 07573644
Company ID Number 07573644
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts FULL
Last Datalog update: 2017-07-11 14:57:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BT SLE USD LIMITED

Company Officers of BT SLE USD LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ALISON CLARE BLACKWELL
Director 2016-12-09
MARK PHILIP GENIKIS
Director 2011-03-22
MICHAEL JOSEPH MOHUN
Director 2017-06-01
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERTO BUFFA
Director 2015-05-18 2016-12-09
PHILIP NORMAN ALLENBY
Director 2011-03-22 2015-05-18
CHRISTOPHER ARMSTEAD MAURICE
Director 2011-03-22 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ALISON CLARE BLACKWELL BT SLE EURO LIMITED Director 2016-12-09 CURRENT 2011-03-22 Active
LOUISE ALISON CLARE BLACKWELL BT UAE LIMITED Director 2016-12-08 CURRENT 2003-04-08 Active
LOUISE ALISON CLARE BLACKWELL BT PAYMENT SERVICES LIMITED Director 2016-11-22 CURRENT 2007-02-16 Liquidation
LOUISE ALISON CLARE BLACKWELL SOUTHGATE DEVELOPMENTS LIMITED Director 2016-05-16 CURRENT 1988-12-07 Active
LOUISE ALISON CLARE BLACKWELL ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2016-05-16 CURRENT 1996-10-30 Active
LOUISE ALISON CLARE BLACKWELL EXTRACLICK LIMITED Director 2016-05-16 CURRENT 2002-10-03 Active
LOUISE ALISON CLARE BLACKWELL EXTRACLICK LIMITED Director 2016-05-16 CURRENT 2002-10-03 Active
LOUISE ALISON CLARE BLACKWELL BT NOMINEES LIMITED Director 2016-05-16 CURRENT 1986-09-23 Active
LOUISE ALISON CLARE BLACKWELL BT (INTERNATIONAL) HOLDINGS LIMITED Director 2016-05-16 CURRENT 1988-02-02 Active
LOUISE ALISON CLARE BLACKWELL BT HOLDINGS LIMITED Director 2016-05-16 CURRENT 1988-02-03 Active
LOUISE ALISON CLARE BLACKWELL BT GLOBAL SERVICES LIMITED Director 2016-05-16 CURRENT 1989-08-03 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY Director 2016-05-16 CURRENT 1991-04-23 Active
LOUISE ALISON CLARE BLACKWELL BT FORTY-NINE Director 2016-05-16 CURRENT 1998-07-09 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY-ONE Director 2016-05-16 CURRENT 1998-08-20 Active
LOUISE ALISON CLARE BLACKWELL BT FIFTY-THREE LIMITED Director 2016-05-16 CURRENT 1998-08-20 Active
LOUISE ALISON CLARE BLACKWELL BT SIXTY-FOUR LIMITED Director 2016-05-16 CURRENT 2000-05-31 Active
LOUISE ALISON CLARE BLACKWELL BT CENTRE NOMINEE 2 LIMITED Director 2016-05-16 CURRENT 2000-11-17 Active
LOUISE ALISON CLARE BLACKWELL BT MOORGATE ONE LIMITED Director 2016-05-16 CURRENT 2012-06-08 Active
LOUISE ALISON CLARE BLACKWELL BT MOORGATE TWO LIMITED Director 2016-05-16 CURRENT 2012-06-08 Active
LOUISE ALISON CLARE BLACKWELL ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2015-01-07 CURRENT 2008-04-14 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL BT (MIDDLE EAST) LIMITED Director 2014-12-10 CURRENT 2002-10-02 Dissolved 2016-02-20
LOUISE ALISON CLARE BLACKWELL NEWGATE STREET SECRETARIES LIMITED Director 2014-07-30 CURRENT 1991-04-23 Active
LOUISE ALISON CLARE BLACKWELL BT GARRICK PLC Director 2012-07-31 CURRENT 2000-07-11 Converted / Closed
LOUISE ALISON CLARE BLACKWELL BT (WORLDWIDE) LIMITED Director 2011-03-31 CURRENT 1986-01-10 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL NET2S LIMITED Director 2010-07-01 CURRENT 1998-03-25 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL MONDIAL HOUSE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-10-31 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT COMMUNICATIONS MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1989-08-03 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT RISK MANAGEMENT LIMITED Director 2009-03-30 CURRENT 1988-09-14 Dissolved 2014-08-07
LOUISE ALISON CLARE BLACKWELL BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
LOUISE ALISON CLARE BLACKWELL BT (CBP) LIMITED Director 2008-12-18 CURRENT 1986-03-21 Liquidation
MARK PHILIP GENIKIS GROUPBT LIMITED Director 2014-12-11 CURRENT 2001-03-12 Active
MARK PHILIP GENIKIS BT LEASING LIMITED Director 2013-02-13 CURRENT 2003-10-23 Active
MARK PHILIP GENIKIS BT SLE EURO LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
MARK PHILIP GENIKIS BT GROUP INVESTMENTS LIMITED Director 2007-05-08 CURRENT 2001-08-30 Active
MARK PHILIP GENIKIS NEWGATE LEASING LIMITED Director 2007-02-27 CURRENT 1986-06-02 Active
MARK PHILIP GENIKIS ALBACOM HOLDINGS Director 2005-04-20 CURRENT 1991-04-19 Liquidation
MARK PHILIP GENIKIS BRUNING LIMITED Director 2004-12-17 CURRENT 2003-11-10 Active
MARK PHILIP GENIKIS BT FINANCE B.V. Director 2003-10-25 CURRENT 1999-08-05 Active
MARK PHILIP GENIKIS BT LEASE HOLDINGS LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
MARK PHILIP GENIKIS COMMUNICATIONS NETWORKING SERVICES (UK) Director 2003-06-30 CURRENT 1993-07-29 Active
MARK PHILIP GENIKIS BT FIFTY-ONE Director 2003-06-30 CURRENT 1998-08-20 Active
MARK PHILIP GENIKIS BT EUROPEAN INVESTMENTS LIMITED Director 2003-06-30 CURRENT 2001-08-24 Active
MARK PHILIP GENIKIS BT FIFTY-THREE LIMITED Director 2001-11-19 CURRENT 1998-08-20 Active
MARK PHILIP GENIKIS POSTGATE HOLDING COMPANY Director 2001-07-06 CURRENT 1996-03-01 Liquidation
MICHAEL JOSEPH MOHUN BT NOMINEES LIMITED Director 2017-06-01 CURRENT 1986-09-23 Active
MICHAEL JOSEPH MOHUN BT FIFTY Director 2017-06-01 CURRENT 1991-04-23 Active
MICHAEL JOSEPH MOHUN BT FORTY-NINE Director 2017-06-01 CURRENT 1998-07-09 Active
MICHAEL JOSEPH MOHUN BT SIXTY-FOUR LIMITED Director 2017-06-01 CURRENT 2000-05-31 Active
MICHAEL JOSEPH MOHUN AUTUMNWINDOW LIMITED Director 2017-06-01 CURRENT 2000-11-17 Active
MICHAEL JOSEPH MOHUN BT EUROPEAN INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2001-08-24 Active
MICHAEL JOSEPH MOHUN BT UAE LIMITED Director 2017-06-01 CURRENT 2003-04-08 Active
MICHAEL JOSEPH MOHUN BRUNING LIMITED Director 2017-06-01 CURRENT 2003-11-10 Active
MICHAEL JOSEPH MOHUN BT SLE EURO LIMITED Director 2017-06-01 CURRENT 2011-03-22 Active
MICHAEL JOSEPH MOHUN BT MOORGATE ONE LIMITED Director 2017-06-01 CURRENT 2012-06-08 Active
MICHAEL JOSEPH MOHUN BT MOORGATE TWO LIMITED Director 2017-06-01 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED SEV AUTOMOTIVE AND PLANT LIMITED Company Secretary 2017-02-03 CURRENT 2012-11-07 Active
NEWGATE STREET SECRETARIES LIMITED PELIPOD LTD Company Secretary 2016-09-23 CURRENT 2013-03-04 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-01AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;USD 1153095115
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA
2016-12-12AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;USD 1153095115
2016-04-21AR0122/03/16 FULL LIST
2016-04-21AR0122/03/16 FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP GENIKIS / 11/01/2016
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09ANNOTATIONClarification
2015-11-09RP04SECOND FILING FOR FORM SH01
2015-10-26LATEST SOC09/11/15 STATEMENT OF CAPITAL;USD 1153095115
2015-10-26SH0123/10/15 STATEMENT OF CAPITAL USD 1001240688
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2015-05-19AP01DIRECTOR APPOINTED MR ALBERTO BUFFA
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;USD 1001240688
2015-04-09AR0122/03/15 FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-19SH0116/12/14 STATEMENT OF CAPITAL USD 1001240688
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;USD 725160000
2014-04-14AR0122/03/14 FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-16AR0122/03/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012
2012-04-19AR0122/03/12 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAURICE
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARMSTEAD MAURICE / 24/11/2011
2011-07-15SH0130/03/11 STATEMENT OF CAPITAL USD 725160000
2011-07-15SH0130/03/11 STATEMENT OF CAPITAL USD 160000
2011-07-13AA01PREVSHO FROM 31/03/2012 TO 31/03/2011
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BT SLE USD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BT SLE USD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT SLE USD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of BT SLE USD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT SLE USD LIMITED
Trademarks
We have not found any records of BT SLE USD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT SLE USD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BT SLE USD LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BT SLE USD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT SLE USD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BT SLE USD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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