BT EUROPEAN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BT EUROPEAN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BT EUROPEAN INVESTMENTS LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276882. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BT EUROPEAN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2010-03-03 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-08-24 CURRENT
MR NEIL RICHARD HARRIS Nov 1968 British Director 2019-11-07 CURRENT
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2019-09-23 UNTIL 2022-11-30 RESIGNED
ANTONY JOHN GARA Jul 1974 British Director 2019-11-07 UNTIL 2019-11-21 RESIGNED
WILLIAM GRAEME WHEATLEY Mar 1956 British Director 2002-05-08 UNTIL 2004-01-06 RESIGNED
KATHRYN SILVERWOOD British Director 2001-08-24 UNTIL 2001-08-24 RESIGNED
DAVID WILLIAM IAN SAMS Mar 1970 British Director 2001-08-24 UNTIL 2002-10-25 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
RICHARD PAUL HUMPHREYS Nov 1974 British Director 2002-03-28 UNTIL 2003-06-30 RESIGNED
MARK PHILIP GENIKIS Mar 1961 British Director 2003-06-30 UNTIL 2022-04-22 RESIGNED
MR JOHN WILLIAM ALFRED FOX Dec 1957 British Director 2001-08-24 UNTIL 2007-05-21 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2012-08-06 UNTIL 2012-08-20 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2007-06-08 UNTIL 2011-03-31 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2004-01-06 UNTIL 2009-03-30 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2001-08-24 UNTIL 2002-05-08 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2009-03-30 UNTIL 2010-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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