BTR (EUROPEAN HOLDINGS) B.V.

Key Data

Status

Active

Company No.

FC024436

Incorporation date

01/04/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/03/2003)

01/05/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

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01/05/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

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03/07/2024

Full accounts made up to 2023-12-31

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14/03/2024

Full accounts made up to 2022-12-31

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19/02/2024

Current accounting period shortened from 2023-04-30 to 2022-12-31

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10/08/2022

Full accounts made up to 2021-12-31

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13/04/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

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13/04/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

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22/12/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

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10/11/2021

Full accounts made up to 2020-12-31

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07/10/2021

Full accounts made up to 2019-12-31

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16/09/2021

Details changed for an overseas company - Ic Change 04/03/21

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16/09/2021

Details changed for an overseas company - Change in Gov Law 04/03/2021 the Netherlands

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16/09/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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03/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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03/04/2021

Details changed for an overseas company - Ic Change 04/03/21

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03/04/2021

Details changed for an overseas company - Change in Objects 04/03/21

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15/10/2019

Full accounts made up to 2018-12-31

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23/07/2018

Full accounts made up to 2017-12-31

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27/11/2017

Full accounts made up to 2016-12-31

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21/11/2017

Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths

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21/11/2017

Details changed for a UK establishment - BR006985 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,2017-10-25

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20/01/2017

Full accounts made up to 2016-03-31

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22/12/2015

Full accounts made up to 2015-03-31

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21/12/2015

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths

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15/01/2015

Termination of appointment of Rachel Louise Spencer as a director on 2014-12-31

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27/11/2014

Details changed for an overseas company - Change in Accounts Details 31/03 to 31/03 05Mths

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24/10/2014

Full accounts made up to 2014-03-31

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02/06/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR006985 Person Authorised to Represent terminated 31/03/2014 david jeremy thomas

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02/06/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR006985 Person Authorised to Accept terminated 31/03/2014 david jeremy thomas

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02/06/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR006985 Person Authorised to Represent terminated 31/03/2014 victoria mary hull

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02/06/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR006985 Person Authorised to Accept terminated 31/03/2014 victoria mary hull

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02/06/2014

Termination of appointment of David Thomas as a director

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02/06/2014

Termination of appointment of Victoria Hull as a director

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22/04/2014

Appointment of a director

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09/10/2013

Full accounts made up to 2013-03-31

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17/10/2012

Full accounts made up to 2012-03-31

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04/11/2011

Details changed for a UK establishment - BR006985 Address Change Portland house, bressenden place, london, SW1E 5BF,2010-08-16

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27/09/2011

Full accounts made up to 2011-03-31

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06/04/2011

Full accounts made up to 2010-03-31

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10/11/2009

Full accounts made up to 2009-03-31

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09/04/2009

Full accounts made up to 2008-03-31

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12/02/2008

Full accounts made up to 2007-03-31

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11/09/2007

Full accounts made up to 2006-03-31

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09/05/2007

Dir resigned 31/03/07 fullelove glyn william

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09/05/2007

Dir appointed 01/01/06 spencer rachel louise chesham bucks

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09/05/2007

BR006985 par terminated 31/03/07 fullelove glyn william

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09/05/2007

BR006985 par terminated 30/12/05 clayton john reginald william

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09/05/2007

Dir resigned 30/12/05 clayton john reginald william

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09/05/2007

Dir appointed 01/01/06 hull victoria mary london W8

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20/01/2006

Full accounts made up to 2005-03-31

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20/01/2006

BR006985 address change 01/01/06 portland house stag place london SW1E 5BF

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13/09/2005

Full accounts made up to 2004-03-31

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11/03/2005

BR006985 address change 07/03/05 invensys house carlisle place london SW1P 1BX

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28/10/2004

BR006985 par terminated 30/09/04 lee paul anthony

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28/10/2004

Dir resigned 30/09/04 lee paul anthony

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20/08/2004

Full accounts made up to 2003-03-31

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15/04/2003

BR006985 par appointed 01/04/03 thomas david jeremy 11 coutts crescent 13-23 st albans road london NW5 1RF

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15/04/2003

Dir appointed 01/04/03 thomas david jeremy london NW5

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21/03/2003

BR006985 par appointed fullelove glyn william brook house spout lane, tansley matlock derbyshire DE4 5FH

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21/03/2003

BR006985 par appointed lee paul anthony 10 kent folly warfield bracknell berkshire RG42 3UB

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21/03/2003

BR006985 par appointed clayton john reginald william matley house grange lane, little dunmow great dunmow essex CM6 3HY

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21/03/2003

BR006985 registered

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21/03/2003

Initial branch registration

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Hull, Victoria Mary	Director	01/01/2006 - 31/03/2014	225
Fullelove, Glyn William	Director	21/03/2003 - 30/03/2007	104
Sage, Antoine Marie	Director	15/02/2022 - 01/04/2025	62
Whitaker, Jacqueline Yvette	Director	01/04/2025 - Present	55

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BTR (EUROPEAN HOLDINGS) B.V.

BTR (EUROPEAN HOLDINGS) B.V. is an(a) Active company incorporated on 01/04/2002 with the registered office located at 10a Baarnsche Djik, Baarn, 3741ls. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTR (EUROPEAN HOLDINGS) B.V.?

BTR (EUROPEAN HOLDINGS) B.V. is currently Active. It was registered on 01/04/2002 .

Where is BTR (EUROPEAN HOLDINGS) B.V. located?

BTR (EUROPEAN HOLDINGS) B.V. is registered at 10a Baarnsche Djik, Baarn, 3741ls.

What is the latest filing for BTR (EUROPEAN HOLDINGS) B.V.?

The latest filing was on 01/05/2025: Termination of appointment of Antoine Marie Sage as a director on 2025-04-01.