Introduction
Watch Company
Updated On: 12/09/2026
B
BTR (EUROPEAN HOLDINGS) B.V.
BTR (EUROPEAN HOLDINGS) B.V. is an active company incorporated on 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: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 July 2024 (2 years 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
Name
Role
Appointed
Status
CLAYTON, John Reginald William
ResignedMatley House, Great DunmowCM6 3HY
Born December 1950
Director
Appointed 21 Mar 2003
Resigned 31 Dec 2005
CLAYTON, John Reginald William
Matley House, Great DunmowCM6 3HY
Born December 1950
Director
21 Mar 2003
Resigned 31 Dec 2005
Resigned
SAGE, Antoine Marie
Resigned80 Victoria Street, LondonSW1E 5JL
Born September 1982
Director
Appointed 15 Feb 2022
Resigned 01 Apr 2025
SAGE, Antoine Marie
80 Victoria Street, LondonSW1E 5JL
Born September 1982
Director
15 Feb 2022
Resigned 01 Apr 2025
Resigned
THOMAS, David Jeremy
Resigned11 Coutts Crescent, LondonNW5 1RF
Born May 1954
Director
Appointed 01 Apr 2003
Resigned 31 Mar 2014
THOMAS, David Jeremy
11 Coutts Crescent, LondonNW5 1RF
Born May 1954
Director
01 Apr 2003
Resigned 31 Mar 2014
Resigned
WHITAKER, Jacqueline Yvette
Active80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
Appointed 01 Apr 2025
WHITAKER, Jacqueline Yvette
80 Victoria Street, LondonSW1E 5JL
Born November 1985
Director
01 Apr 2025
Active
SPENCER, Rachel Louise
ResignedThe Cottage, CheshamHP5 1NB
Born February 1966
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2014
SPENCER, Rachel Louise
The Cottage, CheshamHP5 1NB
Born February 1966
Director
01 Jan 2006
Resigned 31 Dec 2014
Resigned
FULLELOVE, Glyn William
ResignedBrook House, MatlockDE4 5FH
Born April 1961
Director
Appointed 21 Mar 2003
Resigned 30 Mar 2007
FULLELOVE, Glyn William
Brook House, MatlockDE4 5FH
Born April 1961
Director
21 Mar 2003
Resigned 30 Mar 2007
Resigned
INVENSYS SECRETARIES LIMITED
ActiveStafford Park 5, TelfordSW1P 1BX
Corporate secretary
Appointed 21 Mar 2003
INVENSYS SECRETARIES LIMITED
Stafford Park 5, TelfordSW1P 1BX
Corporate secretary
21 Mar 2003
Active
HULL, Victoria Mary
Resigned28 Stanford Road, LondonW8 5PZ
Born March 1962
Director
Appointed 01 Jan 2006
Resigned 31 Mar 2014
HULL, Victoria Mary
28 Stanford Road, LondonW8 5PZ
Born March 1962
Director
01 Jan 2006
Resigned 31 Mar 2014
Resigned
LEE, Paul
Resigned10 Kent Folly, BracknellRG42 3UB
Born March 1960
Director
Appointed 21 Mar 2003
Resigned 30 Sept 2004
LEE, Paul
10 Kent Folly, BracknellRG42 3UB
Born March 1960
Director
21 Mar 2003
Resigned 30 Sept 2004
Resigned
LAMBETH, Trevor
ResignedGrosvenor Place, LondonSW1X 7AW
Born November 1963
Director
Appointed 31 Mar 2014
Resigned 31 Mar 2022
LAMBETH, Trevor
Grosvenor Place, LondonSW1X 7AW
Born November 1963
Director
31 Mar 2014
Resigned 31 Mar 2022
Resigned
Fundings
Financials
Latest Activities
Filing History
64
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 May 2025
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 April 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2022
21 November 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 November 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2015
4 November 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 November 2011