BT EUROPEAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04276882

Incorporation date

24/08/2001

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2001)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (139 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Laura Galvin as a director on 2025-05-08

View PDF (2 pages)

24/04/2025

Termination of appointment of Antony John Gara as a director on 2025-04-15

View PDF (1 pages)

14/04/2025

Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Appointment of Max Steven Graham as a director on 2025-04-01

View PDF (2 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (147 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

27/09/2024

Appointment of Mr Antony John Gara as a director on 2024-09-25

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (145 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

30/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

05/12/2022

Termination of appointment of Kathryn Alice Zielinski as a director on 2022-11-30

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Mark Philip Genikis as a director on 2022-04-22

View PDF (1 pages)

18/02/2022

Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01

View PDF (1 pages)

01/01/2022

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01

View PDF (1 pages)

01/01/2022

Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01

View PDF (2 pages)

14/10/2021

Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Neil Richard Harris on 2021-10-11

View PDF (2 pages)

11/10/2021

Director's details changed for Kathryn Alice Zielinski on 2021-10-11

View PDF (2 pages)

08/10/2021

Director's details changed for Mr Mark Philip Genikis on 2021-10-08

View PDF (2 pages)

01/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

02/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Antony John Gara as a director on 2019-11-21

View PDF (1 pages)

08/11/2019

Appointment of Mr Antony John Gara as a director on 2019-11-07

View PDF (2 pages)

08/11/2019

Appointment of Mr Neil Richard Harris as a director on 2019-11-07

View PDF (2 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

08/10/2019

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

View PDF (1 pages)

23/09/2019

Appointment of Kathryn Alice Zielinski as a director on 2019-09-23

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

11/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

01/06/2017

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

View PDF (2 pages)

23/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

25/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

15/03/2016

Director's details changed for Mr Mark Philip Genikis on 2016-01-11

View PDF (2 pages)

02/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

14/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (5 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

04/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (5 pages)

21/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

12/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (5 pages)

20/08/2012

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

07/08/2012

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (5 pages)

04/04/2011

Termination of appointment of John Challis as a director

View PDF (1 pages)

14/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

14/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

View PDF (2 pages)

11/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

07/05/2010

Solvency statement dated 30/04/10

View PDF (1 pages)

07/05/2010

Statement by directors

View PDF (1 pages)

07/05/2010

Cancellation of shares. Statement of capital on 2010-05-07

View PDF (6 pages)

07/05/2010

Statement of capital on 2010-05-07

View PDF (4 pages)

07/05/2010

Resolutions

View PDF (1 pages)

16/04/2010

Resolutions

View PDF (29 pages)

29/03/2010

Cancellation of shares. Statement of capital on 2010-03-29

View PDF (4 pages)

23/03/2010

Statement by directors

View PDF (1 pages)

23/03/2010

Solvency statement dated 19/03/10

View PDF (1 pages)

23/03/2010

Statement of capital on 2010-03-23

View PDF (4 pages)

23/03/2010

Resolutions

View PDF (1 pages)

04/03/2010

Termination of appointment of Helen Ashton as a director

View PDF (1 pages)

03/03/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

25/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

13/11/2009

Director's details changed for Helen Louise Ashton on 2009-10-26

View PDF (2 pages)

22/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

11/08/2009

Director's change of particulars / mark genikis / 24/06/2009

View PDF (1 pages)

07/04/2009

Director appointed helen louise ashton

View PDF (3 pages)

06/04/2009

Appointment terminated director heather brierley

View PDF (1 pages)

09/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

05/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

27/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

28/08/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

21/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

25/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

14/09/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

10/09/2004

Return made up to 24/08/04; full list of members

View PDF (3 pages)

07/09/2004

Ad 09/07/04-09/07/04 eur si [email protected]= 164087946 eur ic 2251250446/2415338392

View PDF (1 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Resolutions

View PDF (25 pages)

07/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

18/10/2003

Ad 18/12/02--------- eur si 5000000@1

View PDF (2 pages)

18/10/2003

Ad 26/09/02--------- eur si 411137390@1

View PDF (2 pages)

27/08/2003

Return made up to 24/08/03; full list of members

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

25/04/2003

Ad 27/03/03--------- eur si 2@2=4 eur ic 131117100/131117104

View PDF (2 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

26/11/2002

Ad 19/11/02--------- eur si 5000000@1=5000000 eur ic 126117100/131117100

View PDF (2 pages)

06/11/2002

Ad 24/09/02--------- eur si 1031500@1=1031500 eur ic 125085600/126117100

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (1 pages)

30/09/2002

Ad 07/08/02--------- eur si 2000000@1

View PDF (2 pages)

30/09/2002

Ad 28/03/02--------- eur si 2118133344@1

View PDF (2 pages)

11/09/2002

Return made up to 24/08/02; full list of members

View PDF (3 pages)

01/08/2002

Ad 02/07/02--------- eur si 21500000@1=21500000 eur ic 103585600/125085600

View PDF (2 pages)

01/08/2002

Ad 05/06/02--------- eur si 8500000@1=8500000 eur ic 95085600/103585600

View PDF (2 pages)

01/08/2002

Ad 02/05/02--------- eur si 30000000@1=30000000 eur ic 65085600/95085600

View PDF (2 pages)

01/08/2002

Ad 11/04/02--------- eur si 6085599@1=6085599 eur ic 59000001/65085600

View PDF (2 pages)

01/08/2002

Ad 05/04/02--------- eur si 10000000@1=10000000 eur ic 49000001/59000001

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

Ad 04/03/02--------- eur si 13000000@1=13000000 eur ic 36000001/49000001

View PDF (2 pages)

15/02/2002

Ad 11/01/02--------- eur si 13000000@1=13000000 eur ic 23000001/36000001

View PDF (2 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Ad 16/11/01--------- eur si 10000000@1=10000000 eur ic 13000001/23000001

View PDF (2 pages)

01/10/2001

Ad 07/09/01--------- eur si 13000000@1=13000000 eur ic 1/13000001

View PDF (2 pages)

01/10/2001

Nc inc already adjusted 06/09/01

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (0 pages)

01/10/2001

Resolutions

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (3 pages)

31/08/2001

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Neil Richard	Director	07/11/2019 - Present	26
Fox, John	Director	24/08/2001 - 21/05/2007	17
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24/08/2001 - Present	31
Challis, John Christopher	Director	08/06/2007 - 31/03/2011	120
Gara, Antony John	Director	07/11/2019 - 21/11/2019	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BT EUROPEAN INVESTMENTS LIMITED

BT EUROPEAN INVESTMENTS LIMITED is an(a) Active company incorporated on 24/08/2001 with the registered office located at 1 Braham Street, London E1 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT EUROPEAN INVESTMENTS LIMITED?

BT EUROPEAN INVESTMENTS LIMITED is currently Active. It was registered on 24/08/2001 .

Where is BT EUROPEAN INVESTMENTS LIMITED located?

BT EUROPEAN INVESTMENTS LIMITED is registered at 1 Braham Street, London E1 8EE.

What does BT EUROPEAN INVESTMENTS LIMITED do?

BT EUROPEAN INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BT EUROPEAN INVESTMENTS LIMITED?

The latest filing was on 14/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.