Menna Overview
Here’s a quick overview of BT EUROPEAN INVESTMENTS LIMITED 👀 — a London based business that started in 2001.
BT EUROPEAN INVESTMENTS LIMITED
- Company statusactive
- Company No04276882
- Age24 years 11 months Incorporated 24 August 2001
- Officers4
Address
1 Braham Street, London, E1 8EE, United Kingdom
BT EUROPEAN INVESTMENTS LIMITED is an active company incorporated on 24 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Legacy
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 18 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 24 Aug 2001 | |
| GALVIN, Laura | director | Mar 1979 | 08 May 2025 |
| GRAHAM, Max Steven | director | May 1979 | 01 Apr 2025 |
| HARRIS, Neil Richard | director | Nov 1968 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
Related Companies
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NEWGATE STREET SECRETARIES LIMITED, GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, COLE, Michael John, FOX, John William Alfred, GARA, Antony John, MOHUN, Michael Joseph, SAMS, David William Ian are mutual persons.
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GRAHAM, Max Steven, COLE, Michael John, MOHUN, Michael Joseph are mutual persons.
GRAHAM, Max Steven, COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
GRAHAM, Max Steven, GARA, Antony John, HUMPHREYS, Richard Paul, MOHUN, Michael Joseph, SAMS, David William Ian are mutual persons.
GRAHAM, Max Steven, BRIERLEY, Heather Gwendolyn, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
GRAHAM, Max Steven, COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard are mutual persons.
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn are mutual persons.
HARRIS, Neil Richard, FOX, John William Alfred are mutual persons.
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn, FOX, John William Alfred, GARA, Antony John, GENIKIS, Mark Philip, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn, GARA, Antony John, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
BRIERLEY, Heather Gwendolyn are mutual persons.
COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John, MOHUN, Michael Joseph are mutual persons.
COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
COLE, Michael John, GARA, Antony John, MOHUN, Michael Joseph are mutual persons.
FOX, John William Alfred are mutual persons.
FOX, John William Alfred are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
GARA, Antony John are mutual persons.
MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
SAMS, David William Ian are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
SILVERWOOD, Kathryn are mutual persons.
ZIELINSKI, Kathryn Alice are mutual persons.
BT FIFTY-ONE
GALVIN, Laura, GRAHAM, Max Steven, HARRIS, Neil Richard, FOX, John William Alfred, GARA, Antony John, GENIKIS, Mark Philip, HUMPHREYS, Richard Paul, MOHUN, Michael Joseph, SAMS, David William Ian, ZIELINSKI, Kathryn Alice are mutual persons.
BT FINANCE PLC
HARRIS, Neil Richard are mutual persons.
TUDOR MINSTREL
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BT CORPORATE LIMITED
HARRIS, Neil Richard are mutual persons.
BELMULLET (IOM) LIMITED
HARRIS, Neil Richard, GARA, Antony John, GENIKIS, Mark Philip are mutual persons.
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
HARRIS, Neil Richard, BRIERLEY, Heather Gwendolyn are mutual persons.
WBDUK SPORT SERVICES LTD
HARRIS, Neil Richard are mutual persons.
TNT SPORTS BROADCASTING LIMITED
HARRIS, Neil Richard are mutual persons.
BT COMMUNICATIONS IRELAND GROUP LIMITED
GARA, Antony John, MOHUN, Michael Joseph, ZIELINSKI, Kathryn Alice are mutual persons.
BT GARRICK SE
GENIKIS, Mark Philip are mutual persons.
COMMUNICATIONS NETWORKING SERVICES (UK)
GENIKIS, Mark Philip, HUMPHREYS, Richard Paul are mutual persons.
HOLLAND HOUSE (NORTHERN) LIMITED
MOHUN, Michael Joseph are mutual persons.
HISCOX PLC
SILVERWOOD, Kathryn are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BT EUROPEAN INVESTMENTS LIMITED 👀 — a London based business that started in 2001.