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BTR (EUROPEAN HOLDINGS) B.V.

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

This company is commonly known as Btr (european Holdings) B.v.. The company was founded 22 years ago and was given the registration number FC024436. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:BTR (EUROPEAN HOLDINGS) B.V.
Company Number:FC024436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2002
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Schneider Electric, Stafford Park 5, Telford, England, SW1P 1BX

Corporate Secretary21 March 2003Active
Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL

Director15 February 2022Active
Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY

Director21 March 2003Active
Brook House, Spout Lane Tansley, Matlock, DE4 5FH

Director21 March 2003Active
28 Stanford Road, Kensington, London, W8 5PZ

Director01 January 2006Active
3rd Floor 40, Grosvenor Place, London, SW1X 7AW

Director31 March 2014Active
10 Kent Folly, Warfield, Bracknell, RG42 3UB

Director21 March 2003Active
The Cottage, Amy Lane, Chesham, HP5 1NB

Director01 January 2006Active
11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

Director01 April 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type full.

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2024-02-19Accounts

Change account reference date company current shortened.

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2022-08-10Accounts

Accounts with accounts type full.

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2022-04-13Officers

Appoint person director overseas company with name appointment date.

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2022-04-13Officers

Termination person director overseas company with name termination date.

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2021-12-22Officers

Change corporate secretary overseas company with change date.

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2021-11-10Accounts

Accounts with accounts type full.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-09-16Other

Change company details overseas company.

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2021-09-16Other

Change company details overseas company.

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2021-09-16Other

Change company details overseas company.

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2021-04-03Other

Change company details overseas company with change details.

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2021-04-03Other

Change company details overseas company.

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2021-04-03Other

Change company details overseas company.

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2019-10-15Accounts

Accounts with accounts type full.

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2018-07-23Accounts

Accounts with accounts type full.

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2017-11-27Accounts

Accounts with accounts type full.

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2017-11-21Other

Change company details overseas company.

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2017-11-21Other

Change company details by uk establishment overseas company with change details.

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2017-01-20Accounts

Accounts with accounts type full.

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2015-12-22Accounts

Accounts with accounts type full.

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2015-12-21Other

Change company details overseas company.

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2015-01-15Officers

Termination person director overseas company with name termination date.

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2014-11-27Other

Change company details overseas company.

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2014-10-24Accounts

Accounts with accounts type full.

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