Bt Sle Euro Limited

Active
Incorporated on 22 Mar 2011

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 07573610
Company Status Active
Incorporation Date 22 Mar 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Mar 2024
Confirmation Statement Next Due 5 Apr 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Bt Sle Euro Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt Sle Euro Limited is currently in active status and it was incorporated on 22 Mar 2011 (13 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt Sle Euro Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	28 Apr 2022	British	Active
2	Antony John Gara	Director	23 Sep 2019	British	Active
3	Antony John Gara	Director	23 Sep 2019	British	Active
4	Christina Bridget Ryan	Director	24 Jan 2018	Irish	Active
5	Christina Bridget Ryan	Director	24 Jan 2018	Irish	Active
6	Michael Joseph Mohun	Director	1 Jun 2017	Australian	Resigned 4 Oct 2019
7	Louise Alison Clare Blackwell	Director	9 Dec 2016	British	Resigned 18 Jan 2018
8	Alberto Buffa	Director	18 May 2015	Italian	Resigned 9 Dec 2016
9	Christopher Armstead Maurice	Director	22 Mar 2011	British	Resigned 1 Dec 2011
10	Mark Philip Genikis	Director	22 Mar 2011	British	Active
11	Philip Norman Allenby	Director	22 Mar 2011	British	Resigned 18 May 2015
12	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	22 Mar 2011	-	Active
13	Mark Philip Genikis	Director	22 Mar 2011	British	Resigned 22 Apr 2022
14	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	22 Mar 2011	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bt Sle Euro Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	22 Mar 2021	Download PDF 3 Pages
3	Accounts - Full	1 Oct 2020	Download PDF 19 Pages
4	Confirmation Statement - No Updates	24 Mar 2020	Download PDF 3 Pages
5	Accounts - Full	17 Oct 2019	Download PDF 19 Pages
6	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
8	Confirmation Statement - No Updates	22 Mar 2019	Download PDF 3 Pages
9	Accounts - Full	28 Aug 2018	Download PDF 18 Pages
10	Confirmation Statement - No Updates	27 Mar 2018	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	25 Jan 2018	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	24 Jan 2018	Download PDF 1 Pages
13	Accounts - Full	27 Sep 2017	Download PDF 19 Pages
14	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	30 Mar 2017	Download PDF 6 Pages
16	Officers - Termination Director Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	12 Dec 2016	Download PDF 2 Pages
18	Accounts - Full	28 Sep 2016	Download PDF 19 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2016	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
21	Accounts - Full	16 Nov 2015	Download PDF 16 Pages
22	Officers - Termination Director Company With Name Termination Date	21 May 2015	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	19 May 2015	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	9 Apr 2015	Download PDF 5 Pages
25	Accounts - Full	5 Jan 2015	Download PDF 15 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 5 Pages
27	Accounts - Full	13 Dec 2013	Download PDF 15 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	17 Apr 2013	Download PDF 5 Pages
29	Accounts - Full	14 Dec 2012	Download PDF 15 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2012	Download PDF 4 Pages
31	Officers - Termination Director Company With Name	23 Feb 2012	Download PDF 1 Pages
32	Accounts - Full	13 Dec 2011	Download PDF 16 Pages
33	Officers - Change Person Director Company With Change Date	25 Nov 2011	Download PDF 2 Pages
34	Capital - Allotment Shares	15 Jul 2011	Download PDF 3 Pages
35	Capital - Allotment Shares	15 Jul 2011	Download PDF 3 Pages
36	Accounts - Change Account Reference Date Company Previous Shortened	13 Jul 2011	Download PDF 1 Pages
37	Incorporation - Company	22 Mar 2011	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Christina Bridget Ryan	Active
2	Ee (Group) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
3	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
4	Orange Home Uk Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
5	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
6	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
7	Newgate Street Secretaries Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
8	Numberrapid Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
9	Southgate Developments Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
10	Autumnwindow Limited Mutual People: Christina Bridget Ryan	Active
11	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
12	Bt Group Nominees Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
13	Bt Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
14	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
15	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
16	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
17	Extraclick Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
18	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
19	Bt European Investments Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
20	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Fifty-One Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
22	Bt Global Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
23	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan	Active
24	Bt Solutions Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
25	Bt Uae Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
26	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
27	Tudor Minstrel Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
28	Bruning Limited Mutual People: Christina Bridget Ryan , Antony John Gara , Mark Philip Genikis	Active
29	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
31	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
32	Radianz Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
33	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
34	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Active
35	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
36	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
37	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
38	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
39	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
40	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
41	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
42	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
43	Ee Finance Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
44	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt Managed Services Limited Mutual People: Christina Bridget Ryan , Antony John Gara	Liquidation
46	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Groupbt Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	dissolved
49	British Telecom Mutual People: Christina Bridget Ryan	dissolved
50	Openreach Limited Mutual People: Christina Bridget Ryan	Active
51	Ee Pension Trustee Limited Mutual People: Antony John Gara	Active
52	Bt Group Investments Limited Mutual People: Antony John Gara , Mark Philip Genikis	Active
53	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
54	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
55	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved