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Bt European Investments Limited, EC1A 7AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BT EUROPEAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bt European Investments Limited. The company was founded 23 years ago and was given the registration number 04276882. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BT EUROPEAN INVESTMENTS LIMITED
Company Number:04276882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:81 Newgate Street, London, EC1A 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Braham Street, London, England, E1 8EE

Corporate Secretary24 August 2001Active
1, Braham Street, London, United Kingdom, E1 8EE

Director07 November 2019Active
1, Braham Street, London, United Kingdom, E1 8EE

Director03 March 2010Active
81 Newgate Street, London, EC1A 7AJ

Director30 March 2009Active
100 Chaul End Road, Caddington, LU1 4AS

Director24 August 2001Active
26 Evesham Close, Reigate, RH2 9DN

Director06 January 2004Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director08 June 2007Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director06 August 2012Active
270 Singlewell Road, Gravesend, DA11 7RE

Director24 August 2001Active
81 Newgate Street, London, EC1A 7AJ

Director07 November 2019Active
1, Braham Street, London, United Kingdom, E1 8EE

Director30 June 2003Active
57a Upham Park Road, Chiswick, London, W4 1PQ

Director28 March 2002Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director01 June 2017Active
21a Danbury Street, Islington, London, N1 8LE

Director24 August 2001Active
43 Lockesfield Place, London, E14 3AJ

Director24 August 2001Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Director08 May 2002Active
1, Braham Street, London, United Kingdom, E1 8EE

Director23 September 2019Active

People with Significant Control

British Telecommunications Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Braham Street, London, United Kingdom, E1 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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