BT SLE USD LIMITED

Company Number: 07573644

active          Qynn Score: 100

Summary

Formed in 2011, BT SLE USD LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 81 Newgate Street, London, EC1A 7AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

SIC CODES

64209

Activities of other holding companies n.e.c.

Director’s Report

Director’s Report 1

Directors' report
The directors present their annual report on the affairs of BT Sle USD Limited (the "Company"), together with the financial statements and auditors' report, for the year ended 31 March 2018. The registered number of the Company is 7573644.
The directors' report has bee

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
   
   
 
 
    
  
   
       
   
       
  
    
   
    
  
  
  
  
   
 
    
      
     
    
      

Activity

Most Active Year

2015

Events

7

2

0

2

0

0

0

2

1

Most Active Month

Jul 2011

Events

3

2

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

01/10/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2020 with no updates

Filing Date

24/03/2020

Action Date

22/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

17/10/2019

Action Date

31/03/2019

Termination of appointment of Michael Joseph Mohun

Type

Officers

Description

Termination of appointment of Michael Joseph Mohun as a director on 04/10/2019

Filing Date

08/10/2019

Action Date

04/10/2019

Appointment of Mr Antony John Gara

Type

Officers

Description

Appointment of Mr Antony John Gara as a director on 23/09/2019

Filing Date

23/09/2019

Action Date

23/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2019 with no updates

Filing Date

22/03/2019

Action Date

22/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

29/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2018 with no updates

Filing Date

27/03/2018

Action Date

22/03/2018

Appointment of Mrs Christina Bridget Ryan

Type

Officers

Description

Appointment of Mrs Christina Bridget Ryan as a director on 24/01/2018

Filing Date

25/01/2018

Action Date

24/01/2018

Termination of appointment of Louise Alison Clare Blackwell

Type

Officers

Description

Termination of appointment of Louise Alison Clare Blackwell as a director on 18/01/2018

Filing Date

24/01/2018

Action Date

18/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

27/09/2017

Action Date

31/03/2017

Appointment of Mr Michael Joseph Mohun

Type

Officers

Description

Appointment of Mr Michael Joseph Mohun as a director on 01/06/2017

Filing Date

01/06/2017

Action Date

01/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2017 with updates

Filing Date

30/03/2017

Action Date

22/03/2017

Termination of appointment of Alberto Buffa

Type

Officers

Description

Termination of appointment of Alberto Buffa as a director on 09/12/2016

Filing Date

13/12/2016

Action Date

09/12/2016

Appointment of Ms Louise Alison Clare Blackwell

Type

Officers

Description

Appointment of Ms Louise Alison Clare Blackwell as a director on 09/12/2016

Filing Date

12/12/2016

Action Date

09/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

29/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2016 with full list of shareholders

Filing Date

21/04/2016

Action Date

22/03/2016

Director Details Changed for Mr Mark Philip Genikis

Type

Officers

Description

Directors details changed for Mr Mark Philip Genikis on 11/01/2016

Filing Date

15/03/2016

Action Date

11/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

17/11/2015

Action Date

31/03/2015

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

09/11/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/10/2015

Filing Date

26/10/2015

Action Date

23/10/2015

Termination of appointment of Philip Norman Allenby

Type

Officers

Description

Termination of appointment of Philip Norman Allenby as a director on 18/05/2015

Filing Date

21/05/2015

Action Date

18/05/2015

Appointment of Mr Alberto Buffa

Type

Officers

Description

Appointment of Mr Alberto Buffa as a director on 18/05/2015

Filing Date

19/05/2015

Action Date

18/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2015 with full list of shareholders

Filing Date

09/04/2015

Action Date

22/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

05/01/2015

Action Date

31/03/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2014

Filing Date

19/12/2014

Action Date

16/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

22/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

05/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2013 with full list of shareholders

Filing Date

16/04/2013

Action Date

22/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

20/12/2012

Action Date

31/03/2012

Director Details Changed for Mr Philip Norman Allenby

Type

Officers

Description

Directors details changed for Mr Philip Norman Allenby on 01/08/2012

Filing Date

06/09/2012

Action Date

01/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

22/03/2012

Termination of appointment of Christopher Maurice

Type

Officers

Description

Termination of appointment of Christopher Maurice as a director

Filing Date

23/02/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

13/12/2011

Action Date

31/03/2011

Director Details Changed for Christopher Armstead Maurice

Type

Officers

Description

Directors details changed for Christopher Armstead Maurice on 24/11/2011

Filing Date

25/11/2011

Action Date

24/11/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2011

Filing Date

15/07/2011

Action Date

30/03/2011

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2011

Filing Date

15/07/2011

Action Date

30/03/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2012 to 31/03/2011

Filing Date

13/07/2011

Action Date

31/03/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

23/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BT SLE USD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report
The directors present their annual report on the affairs of BT Sle USD Limited (the "Company"), together with the financial statements and auditors' report, for the year ended 31 March 2018. The registered number of the Company is 7573644.
The directors' report has bee

READ MORE

Director’s Report 2

Directors' report for the year ended 31 March 2017
The directors present their annual report on the affairs of the BT Sle USD Limited (the "Company"), together with the audited financial statements and independent auditors' report, for the year ended 31 March 2017. The registered number of

READ MORE

Director’s Report 3

Directors' report for the year ended 31 March 2016
The directors present their annual report on the affairs of the BT Sle USD Limited (the "Company"), together with the financial statements and auditors' report, for the year ended 31 March 2016. The registered number of the Company is 75736

READ MORE

Director’s Report 4

Directors' report for the year ended 31 March 2015
The directors submit their annual report and the audited financial statements of BT Sle USD Limited for the year ended 31 March 2015. The registered number of the Company is 7573644.
The directors' report has been prepared in accordance

READ MORE

Director’s Report 5

Directors' report for the year ended 31 March 2014
The directors submit their annual report and the audited financial statements of BT Sle USD Limited for the year ended 31 March 2014. The registered number of the Company is 7573644.
The directors' report has been prepared in accordance

READ MORE

Director’s Report 6

Directors' report for the year ended 31 March 2013
The directors submit their annual report and the audited financial statements of BT Sle USD Limited (the "Company") for the year ended 31 March 2013 The registered number of the Company is 7573644
The directors' report has been prepared

READ MORE

Director’s Report 7

Directors' report for the year ended 31 March 2012
The directors submit their annual report and the audited financial statements of BT Sle USD Limited (the "Company") for the year ended 31 March 2012 The registered number of the Company is 7573644
The directors' report has been prepared

READ MORE

Director’s Report 8

Directors' report for the period to 31 March 2011
The directors submit their annual report and the audited financial statements of BT Sle USD Limited (the "Company") for the period from incorporation 22 March 2011 to 31 March 2011 The registered number of the Company is 7573644
The dire

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/03/2011

Tenure

9 Yrs 8 Mths

Shareholding

n/a

Born

March 1961

Date Joined

24/01/2018

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

December 1960

Date Joined

23/09/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

July 1974

Active/Resigned

Directors Shareholding

Date Joined

22/03/2011

Tenure

9 Yrs 8 Mths

% Holding

Largest to Smallest

BRITISH TELECOMMUNICATIONS PLC

Age

Total Shareholding

1,001,240,688

% of Company Owned

86.8%

BT HOLDINGS LIMITED

Age

Total Shareholding

151,854,427

% of Company Owned

13.2%

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2017

Tenure

2 Yrs 4 Mths

Date Resigned

04/10/2019

Type

Director

Date Joined

09/12/2016

Tenure

1 Yr 1 Mth

Date Resigned

18/01/2018

Type

Director

Date Joined

18/05/2015

Tenure

1 Yr 6 Mths

Date Resigned

09/12/2016

Type

Director

Date Joined

22/03/2011

Tenure

4 Yrs 1 Mth

Date Resigned

18/05/2015

Type

Director

Date Joined

22/03/2011

Tenure

8 Mths

Date Resigned

01/12/2011

British Telecommunications Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors