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 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.
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 |