Bt European Investments Limited

Active
Incorporated on 24 Aug 2001

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 04276882
Company Status Active
Incorporation Date 24 Aug 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Aug 2023
Confirmation Statement Next Due 7 Sep 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Bt European Investments Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Bt European Investments Limited is currently in active status and it was incorporated on 24 Aug 2001 (23 years 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bt European Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	7 Nov 2019	British	Active
2	Neil Richard Harris	Director	7 Nov 2019	British	Active
3	Antony John Gara	Director	7 Nov 2019	British	Resigned 21 Nov 2019
4	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
5	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
6	Michael Joseph Mohun	Director	1 Jun 2017	Australian	Resigned 4 Oct 2019
7	Michael John Cole	Director	6 Aug 2012	British	Resigned 20 Aug 2012
8	Christina Bridget Ryan	Director	3 Mar 2010	Irish	Active
9	Christina Bridget Ryan	Director	3 Mar 2010	Irish	Active
10	Helen Louise Ashton	Director	30 Mar 2009	British	Resigned 3 Mar 2010
11	John Christopher Challis	Director	8 Jun 2007	British	Resigned 31 Mar 2011
12	Heather Gwendolyn Brierley	Director	6 Jan 2004	British	Resigned 30 Mar 2009
13	Mark Philip Genikis	Director	30 Jun 2003	British	Active
14	Mark Philip Genikis	Director	30 Jun 2003	British	Resigned 22 Apr 2022
15	William Graeme Wheatley	Director	8 May 2002	British	Resigned 6 Jan 2004
16	Richard Paul Humphreys	Director	28 Mar 2002	British	Resigned 30 Jun 2003
17	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24 Aug 2001	-	Active
18	Helen Louise Ashton	Director	24 Aug 2001	British	Resigned 8 May 2002
19	John Fox	Director	24 Aug 2001	British	Resigned 21 May 2007
20	David William Ian Sams	Director	24 Aug 2001	British	Resigned 25 Oct 2002
21	Kathryn Silverwood	Director	24 Aug 2001	British	Resigned 24 Aug 2001
22	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	24 Aug 2001	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	British Telecommunications Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bt European Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	30 Aug 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
3	Confirmation Statement - No Updates	5 Sep 2022	Download PDF
4	Accounts - Full	23 Sep 2020	Download PDF 21 Pages
5	Confirmation Statement - No Updates	24 Aug 2020	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	21 Nov 2019	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
9	Accounts - Full	17 Oct 2019	Download PDF 19 Pages
10	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	27 Aug 2019	Download PDF 3 Pages
13	Accounts - Full	21 Sep 2018	Download PDF 19 Pages
14	Confirmation Statement - No Updates	24 Aug 2018	Download PDF 3 Pages
15	Accounts - Full	26 Sep 2017	Download PDF 19 Pages
16	Confirmation Statement - No Updates	11 Sep 2017	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
18	Accounts - Full	23 Sep 2016	Download PDF 20 Pages
19	Confirmation Statement - Updates	25 Aug 2016	Download PDF 5 Pages
20	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
21	Accounts - Full	2 Nov 2015	Download PDF 17 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2015	Download PDF 5 Pages
23	Accounts - Full	1 Oct 2014	Download PDF 16 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 5 Pages
25	Accounts - Full	5 Dec 2013	Download PDF 15 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 5 Pages
27	Accounts - Full	21 Nov 2012	Download PDF 16 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 5 Pages
29	Officers - Termination Director Company With Name	20 Aug 2012	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	7 Aug 2012	Download PDF 2 Pages
31	Accounts - Full	13 Dec 2011	Download PDF 16 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2011	Download PDF 5 Pages
33	Officers - Termination Director Company With Name	4 Apr 2011	Download PDF 1 Pages
34	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	11 Feb 2011	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2010	Download PDF 4 Pages
38	Accounts - Full	15 Sep 2010	Download PDF 16 Pages
39	Capital - Cancellation Shares	7 May 2010	Download PDF 6 Pages
40	Capital - Statement Company With Date Currency Figure	7 May 2010	Download PDF 4 Pages
41	Resolution	7 May 2010	Download PDF 1 Pages
42	Capital - Legacy	7 May 2010	Download PDF 1 Pages
43	Insolvency - Legacy	7 May 2010	Download PDF 1 Pages
44	Resolution	16 Apr 2010	Download PDF 29 Pages
45	Capital - Cancellation Shares	29 Mar 2010	Download PDF 4 Pages
46	Capital - Statement Company With Date Currency Figure	23 Mar 2010	Download PDF 4 Pages
47	Capital - Legacy	23 Mar 2010	Download PDF 1 Pages
48	Resolution	23 Mar 2010	Download PDF 1 Pages
49	Insolvency - Legacy	23 Mar 2010	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	4 Mar 2010	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	3 Mar 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
55	Accounts - Full	22 Sep 2009	Download PDF 16 Pages
56	Annual Return - Legacy	4 Sep 2009	Download PDF 4 Pages
57	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
58	Officers - Legacy	7 Apr 2009	Download PDF 3 Pages
59	Officers - Legacy	6 Apr 2009	Download PDF 1 Pages
60	Accounts - Full	9 Jan 2009	Download PDF 16 Pages
61	Annual Return - Legacy	5 Sep 2008	Download PDF 4 Pages
62	Accounts - Full	27 Nov 2007	Download PDF 16 Pages
63	Annual Return - Legacy	28 Aug 2007	Download PDF 2 Pages
64	Officers - Legacy	11 Jun 2007	Download PDF 1 Pages
65	Officers - Legacy	11 Jun 2007	Download PDF 1 Pages
66	Accounts - Full	21 Dec 2006	Download PDF 14 Pages
67	Annual Return - Legacy	25 Sep 2006	Download PDF 2 Pages
68	Accounts - Full	25 Jan 2006	Download PDF 14 Pages
69	Annual Return - Legacy	14 Sep 2005	Download PDF 2 Pages
70	Officers - Legacy	12 Sep 2005	Download PDF 1 Pages
71	Officers - Legacy	7 Jul 2005	Download PDF 1 Pages
72	Officers - Legacy	15 Jun 2005	Download PDF 1 Pages
73	Accounts - Full	27 Jan 2005	Download PDF 14 Pages
74	Annual Return - Legacy	10 Sep 2004	Download PDF 3 Pages
75	Capital - Legacy	7 Sep 2004	Download PDF 1 Pages
76	Officers - Legacy	18 Jun 2004	Download PDF 1 Pages
77	Resolution	20 Jan 2004	Download PDF 25 Pages
78	Officers - Legacy	7 Jan 2004	Download PDF 1 Pages
79	Officers - Legacy	6 Jan 2004	Download PDF 1 Pages
80	Accounts - Full	3 Dec 2003	Download PDF 14 Pages
81	Capital - Legacy	18 Oct 2003	Download PDF 2 Pages
82	Capital - Legacy	18 Oct 2003	Download PDF 2 Pages
83	Annual Return - Legacy	27 Aug 2003	Download PDF 3 Pages
84	Officers - Legacy	24 Jul 2003	Download PDF 1 Pages
85	Officers - Legacy	30 Jun 2003	Download PDF 1 Pages
86	Capital - Legacy	25 Apr 2003	Download PDF 2 Pages
87	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
88	Accounts - Full	30 Jan 2003	Download PDF 14 Pages
89	Capital - Legacy	26 Nov 2002	Download PDF 2 Pages
90	Capital - Legacy	6 Nov 2002	Download PDF 2 Pages
91	Officers - Legacy	25 Oct 2002	Download PDF 1 Pages
92	Officers - Legacy	24 Oct 2002	Download PDF 1 Pages
93	Capital - Legacy	30 Sep 2002	Download PDF 2 Pages
94	Capital - Legacy	30 Sep 2002	Download PDF 2 Pages
95	Annual Return - Legacy	11 Sep 2002	Download PDF 3 Pages
96	Capital - Legacy	1 Aug 2002	Download PDF 2 Pages
97	Capital - Legacy	1 Aug 2002	Download PDF 2 Pages
98	Capital - Legacy	1 Aug 2002	Download PDF 2 Pages
99	Capital - Legacy	1 Aug 2002	Download PDF 2 Pages
100	Capital - Legacy	1 Aug 2002	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
2	Newgate Street Secretaries Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
3	Autumnwindow Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
4	Bt Group Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
5	Bt Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
6	Extraclick Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
7	Bt Fifty-One Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
8	Bt Group Investments Limited Mutual People: Kathryn Alice Zielinski , Neil Richard Harris , Mark Philip Genikis	Active
9	Bt Sixty-Four Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Neil Richard Harris	Active
10	Bt Uae Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
11	Autumnwindow No.2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
12	Tudor Minstrel Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
13	Bt Fifty-Three Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
14	Radianz Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
15	Ee Finance Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
16	Bt Centre Nominee 2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
17	Ee (Group) Limited Mutual People: Christina Bridget Ryan	Active
18	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan	Active
19	Orange Home Uk Limited Mutual People: Christina Bridget Ryan	Active
20	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Holdings Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
22	Numberrapid Limited Mutual People: Christina Bridget Ryan	Active
23	Southgate Developments Limited Mutual People: Christina Bridget Ryan	Active
24	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
26	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
27	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan	Active
28	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
29	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
31	Bt Solutions Limited Mutual People: Christina Bridget Ryan	Active
32	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
33	Bruning Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
34	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
35	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris	Active
36	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
37	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	Active
38	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
39	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	Active
40	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
41	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
42	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
43	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
44	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
45	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
46	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt Managed Services Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
49	Groupbt Limited Mutual People: Christina Bridget Ryan , Neil Richard Harris , Mark Philip Genikis	dissolved
50	British Telecom Mutual People: Christina Bridget Ryan	dissolved
51	Openreach Limited Mutual People: Christina Bridget Ryan	Active
52	Ee Group Investments Limited Mutual People: Neil Richard Harris	Active
53	British Telecommunications Public Limited Company Mutual People: Neil Richard Harris	Active
54	Bt Corporate Limited Mutual People: Neil Richard Harris	Active
55	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
56	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
57	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved