BTU EUROPE LIMITED

Key Data

Status

Active

Company No.

01587124

Incorporation date

22/09/1981

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1981)

21/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

18/02/2026

Full accounts made up to 2025-09-30

View PDF (21 pages)

28/04/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

21/08/2024

Termination of appointment of Lisa Diane Gibbs as a director on 2024-08-09

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

24/10/2023

Termination of appointment of Michael Chi Whang as a director on 2023-09-30

View PDF (1 pages)

19/05/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

09/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

26/07/2022

Appointment of Mrs Lisa Diane Gibbs as a director on 2021-12-14

View PDF (2 pages)

26/07/2022

Appointment of Mr Michael Chi Whang as a director on 2021-12-14

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-09-30

View PDF (23 pages)

26/11/2021

Termination of appointment of Peter John Tallian as a secretary on 2021-07-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Peter John Tallian as a director on 2021-07-26

View PDF (1 pages)

06/08/2021

Registration of charge 015871240007, created on 2021-07-29

View PDF (19 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

09/12/2020

Full accounts made up to 2020-09-30

View PDF (24 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

17/12/2019

Full accounts made up to 2019-09-30

View PDF (21 pages)

19/08/2019

Current accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

18/04/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

18/04/2019

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

18/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

25/03/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

19/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

18/12/2018

Registration of charge 015871240006, created on 2018-12-18

View PDF (19 pages)

14/12/2018

Registration of charge 015871240005, created on 2018-12-14

View PDF (44 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

21/02/2018

Termination of appointment of Bradley Clark Anderson as a director on 2016-04-01

View PDF (1 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

24/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/06/2016

Termination of appointment of James Michael Griffin as a director on 2016-03-21

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

16/12/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

02/09/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/05/2015

Appointment of Mr Bradley Clark Anderson as a director on 2015-04-14

View PDF (2 pages)

13/05/2015

Termination of appointment of Paul Van Der Wansem as a director on 2015-03-10

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (6 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

29/03/2012

Termination of appointment of Thomas Kealy as a director

View PDF (1 pages)

29/03/2012

Appointment of Mr Peter John Tallian as a secretary

View PDF (2 pages)

29/03/2012

Termination of appointment of Thomas Kealy as a secretary

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/07/2010

Registered office address changed from 14 Armstrong Mall Southwood Summit Centre Farnborough Hants GU14 0NR on 2010-07-19

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for James Michael Griffin on 2010-03-25

View PDF (2 pages)

30/03/2010

Director's details changed for Peter John Tallian on 2010-03-25

View PDF (2 pages)

30/03/2010

Director's details changed for Thomas Patrick Kealy on 2010-03-25

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Paul Van Der Wansem on 2010-03-25

View PDF (2 pages)

30/03/2010

Director's details changed for Peter Michael Franklin on 2010-03-25

View PDF (2 pages)

22/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/01/2010

Appointment of Peter John Tallian as a director

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

21/11/2007

New director appointed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

11/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

24/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

17/09/2002

New director appointed

View PDF (2 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

02/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/10/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

24/02/1999

New director appointed

View PDF (2 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

18/03/1997

Return made up to 15/03/97; full list of members

View PDF (0 pages)

14/02/1997

New director appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/03/1995

Director resigned

View PDF (2 pages)

21/03/1995

Return made up to 15/03/95; no change of members

View PDF (8 pages)

09/01/1995

Certificate of change of name

View PDF (2 pages)

04/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/05/1994

Return made up to 15/03/94; full list of members

View PDF (0 pages)

26/08/1993

New secretary appointed

View PDF (0 pages)

26/08/1993

New director appointed

View PDF (0 pages)

26/05/1993

Secretary resigned;director resigned

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

13/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Return made up to 15/04/92; full list of members

View PDF (0 pages)

11/11/1991

Memorandum and Articles of Association

View PDF (10 pages)

11/11/1991

Resolutions

View PDF (0 pages)

04/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1991

Return made up to 05/09/91; full list of members

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

14/05/1991

New director appointed

View PDF (0 pages)

10/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/05/1991

Return made up to 31/03/91; no change of members

View PDF (0 pages)

09/11/1990

Director resigned

View PDF (0 pages)

21/09/1990

Return made up to 05/09/90; full list of members

View PDF (0 pages)

19/09/1990

Director resigned

View PDF (0 pages)

13/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/12/1989

New director appointed

View PDF (0 pages)

05/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/12/1989

Return made up to 29/11/89; full list of members

View PDF (0 pages)

05/04/1989

Director resigned

View PDF (0 pages)

06/03/1989

Director resigned;new director appointed

View PDF (0 pages)

08/11/1988

Return made up to 14/10/88; full list of members

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/06/1988

New secretary appointed

View PDF (0 pages)

14/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/11/1987

Return made up to 09/10/87; full list of members

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23/06/1987

Return made up to 01/08/86; full list of members

View PDF (0 pages)

23/06/1987

Return made up to 24/05/85; full list of members

View PDF (0 pages)

23/06/1987

Return made up to 01/05/84; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/12/1986

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

07/06/1986

Registered office changed on 07/06/86 from: ivy road north lane aldershot hampshire GU12 4TU

View PDF (0 pages)

22/11/1982

Certificate of change of name

View PDF (2 pages)

22/09/1981

Miscellaneous

View PDF (1 pages)

22/09/1981

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/03/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
784.76K
-
0.00
619.02K
-

2022
9
1.12M
-
2.76M
1.30M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franklin, Peter Michael	Director	01/09/1996 - Present	-
Whang, Michael Chi	Director	14/12/2021 - 30/09/2023	-
Rosenzweig, Mark Richard	Director	10/08/2002 - 01/10/2004	-
Gibbs, Lisa Diane	Director	14/12/2021 - 09/08/2024	-
Dinaro, Santo	Director	01/10/1998 - 16/06/2001	-

Persons with Significant Control

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Description

About BTU EUROPE LIMITED

BTU EUROPE LIMITED is an(a) Active company incorporated on 22/09/1981 with the registered office located at C/O LDL BUSINESS CENTRE, Unit 13 Station Road West, Ash Vale, Aldershot, Surrey GU12 5RT. 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 BTU EUROPE LIMITED?

BTU EUROPE LIMITED is currently Active. It was registered on 22/09/1981 .

Where is BTU EUROPE LIMITED located?

BTU EUROPE LIMITED is registered at C/O LDL BUSINESS CENTRE, Unit 13 Station Road West, Ash Vale, Aldershot, Surrey GU12 5RT.

What does BTU EUROPE LIMITED do?

BTU EUROPE LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BTU EUROPE LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-05 with no updates.