Bt European Investments Limited in LONDON

Bt European Investments Limited LONDON

Bt European Investments started in year 2001 as Private Limited Company with registration number 04276882. The Bt European Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Braham Street. Postal code: E1 8EE.

The firm has 2 directors, namely Neil H., Christina R.. Of them, Christina R. has been with the company the longest, being appointed on 3 March 2010 and Neil H. has been with the company for the least time - from 7 November 2019. As of 9 June 2024, there were 14 ex directors - Antony G., Kathryn Z. and others listed below. There were no ex secretaries.

Bt European Investments Limited Address / Contact

Office Address	1 Braham Street
Town	London
Post code	E1 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04276882
Date of Incorporation	Fri, 24th Aug 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Neil H.

Position: Director

Appointed: 07 November 2019

Christina R.

Position: Director

Appointed: 03 March 2010

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2001

Antony G.

Position: Director

Appointed: 07 November 2019

Resigned: 21 November 2019

Kathryn Z.

Position: Director

Appointed: 23 September 2019

Resigned: 30 November 2022

Michael M.

Position: Director

Appointed: 01 June 2017

Resigned: 04 October 2019

Michael C.

Position: Director

Appointed: 06 August 2012

Resigned: 20 August 2012

Helen A.

Position: Director

Appointed: 30 March 2009

Resigned: 03 March 2010

John C.

Position: Director

Appointed: 08 June 2007

Resigned: 31 March 2011

Heather B.

Position: Director

Appointed: 06 January 2004

Resigned: 30 March 2009

Mark G.

Position: Director

Appointed: 30 June 2003

Resigned: 22 April 2022

William W.

Position: Director

Appointed: 08 May 2002

Resigned: 06 January 2004

Richard H.

Position: Director

Appointed: 28 March 2002

Resigned: 30 June 2003

Helen A.

Position: Director

Appointed: 24 August 2001

Resigned: 08 May 2002

Kathryn S.

Position: Director

Appointed: 24 August 2001

Resigned: 24 August 2001

David S.

Position: Director

Appointed: 24 August 2001

Resigned: 25 October 2002

John F.

Position: Director

Appointed: 24 August 2001

Resigned: 21 May 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is British Telecommunications Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Telecommunications Plc

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

Legal authority	Uk Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	01800000
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (145 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, December 2023	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, April 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 17th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 26th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 24th Aug 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 100000000.00 EUR	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 24th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 24th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, November 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 24th Aug 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 24th Aug 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 24th Aug 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 9th, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Sep 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Sep 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, August 2001	accounts	Free Download (1 page)

Bt European Investments Limited LONDON

Bt European Investments Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Christina R.

Newgate Street Secretaries Limited

Antony G.

Kathryn Z.

Michael M.

Michael C.

Helen A.

John C.

Heather B.

Mark G.

William W.

Richard H.

Helen A.

Kathryn S.

David S.

John F.

People with significant control

Company filings

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