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BTR (EUROPEAN HOLDINGS) B.V. (FC024436)

BTR (EUROPEAN HOLDINGS) B.V. (FC024436) is an active UK company. incorporated on 1 April 2002. with registered office in Baarn. BTR (EUROPEAN HOLDINGS) B.V. has been registered for 24 years. Current directors include WHITAKER, Jacqueline Yvette.

Company Number
FC024436
Status
active
Type
oversea-company
Incorporated
1 April 2002
Age
24 years
Address
10a Baarnsche Djik, Baarn
Directors
WHITAKER, Jacqueline Yvette

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BTR (EUROPEAN HOLDINGS) B.V.

BTR (EUROPEAN HOLDINGS) B.V. is an active company incorporated on 1 April 2002 with the registered office located in Baarn. BTR (EUROPEAN HOLDINGS) B.V. was registered 24 years ago.

Status

active

Active since 24 years ago

Company No

FC024436

OVERSEA-COMPANY Company

Age

24 Years

Incorporated 1 April 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 3 July 2024 (1 year ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

10a Baarnsche Djik Baarn, ,

Timeline

No significant events found

Capital Table
People

Officers

10

2 Active
8 Resigned

INVENSYS SECRETARIES LIMITED

Active
Stafford Park 5, TelfordSW1P 1BX
Corporate secretary
Appointed 21 Mar 2003

WHITAKER, Jacqueline Yvette

Active
80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
Appointed 01 Apr 2025

CLAYTON, John Reginald William

Resigned
Matley House, Great DunmowCM6 3HY
Born December 1950
Director
Appointed 21 Mar 2003
Resigned 31 Dec 2005

FULLELOVE, Glyn William

Resigned
Brook House, MatlockDE4 5FH
Born April 1961
Director
Appointed 21 Mar 2003
Resigned 30 Mar 2007

HULL, Victoria Mary

Resigned
28 Stanford Road, LondonW8 5PZ
Born March 1962
Director
Appointed 01 Jan 2006
Resigned 31 Mar 2014

LAMBETH, Trevor

Resigned
Grosvenor Place, LondonSW1X 7AW
Born November 1963
Director
Appointed 31 Mar 2014
Resigned 31 Mar 2022

LEE, Paul

Resigned
10 Kent Folly, BracknellRG42 3UB
Born March 1960
Director
Appointed 21 Mar 2003
Resigned 30 Sept 2004

SAGE, Antoine Marie

Resigned
80 Victoria Street, LondonSW1E 5JL
Born September 1982
Director
Appointed 15 Feb 2022
Resigned 01 Apr 2025

SPENCER, Rachel Louise

Resigned
The Cottage, CheshamHP5 1NB
Born February 1966
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2014

THOMAS, David Jeremy

Resigned
11 Coutts Crescent, LondonNW5 1RF
Born May 1954
Director
Appointed 01 Apr 2003
Resigned 31 Mar 2014
Fundings
Financials
Latest Activities

Filing History

64

Appoint Person Director Overseas Company With Name Appointment Date
1 May 2025
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 May 2025
OSTM01OSTM01
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
13 April 2022
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
13 April 2022
OSTM01OSTM01
Change Corporate Secretary Overseas Company With Change Date
22 December 2021
OSCH06OSCH06
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Company Details Overseas Company
16 September 2021
OSCH02OSCH02
Change Company Details Overseas Company
16 September 2021
OSCH02OSCH02
Change Company Details Overseas Company
16 September 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
3 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
3 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
3 April 2021
OSCH02OSCH02
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
27 November 2017
AAAnnual Accounts
Change Company Details Overseas Company
21 November 2017
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
21 November 2017
OSCH01OSCH01
Accounts With Accounts Type Full
20 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Change Company Details Overseas Company
21 December 2015
OSCH02OSCH02
Termination Person Director Overseas Company With Name Termination Date
15 January 2015
OSTM01OSTM01
Change Company Details Overseas Company
27 November 2014
OSCH02OSCH02
Accounts With Accounts Type Full
24 October 2014
AAAnnual Accounts
Termination Person Authorised Overseas Company
2 June 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 June 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 June 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 June 2014
OSTM03OSTM03
Termination Person Director Overseas Company With Name
2 June 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name
2 June 2014
OSTM01OSTM01
Appoint Person Director Overseas Company
22 April 2014
OSAP01OSAP01
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 2012
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
4 November 2011
OSCH01OSCH01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Accounts With Accounts Type Full
6 April 2011
AAAnnual Accounts
Accounts With Accounts Type Full
10 November 2009
AAAnnual Accounts
Accounts With Accounts Type Full
9 April 2009
AAAnnual Accounts
Accounts With Accounts Type Full
12 February 2008
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Legacy
9 May 2007
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9 May 2007
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9 May 2007
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9 May 2007
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9 May 2007
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Accounts With Accounts Type Full
20 January 2006
AAAnnual Accounts
Legacy
20 January 2006
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Accounts With Accounts Type Full
13 September 2005
AAAnnual Accounts
Legacy
11 March 2005
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28 October 2004
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28 October 2004
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Accounts With Accounts Type Full
20 August 2004
AAAnnual Accounts
Legacy
15 April 2003
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15 April 2003
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21 March 2003
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21 March 2003
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21 March 2003
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21 March 2003
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