BTR (EUROPEAN HOLDINGS) B.V.

Overview

Company Name	BTR (EUROPEAN HOLDINGS) B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024436
External Registration Number	20087304
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BTR (EUROPEAN HOLDINGS) B.V. located?

Registered Office Address	10a Baarnsche Djik Baarn 3741ls Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for BTR (EUROPEAN HOLDINGS) B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

BTR (EUROPEAN HOLDINGS) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Netherlands Law
Originating Registry Country	NETHERLANDS
Place Registered	The Commercial Register Of The Chamber Of Commerce And Industrie
Company Number	20087304

What are the latest filings for BTR (EUROPEAN HOLDINGS) B.V.?

Filings
Date	Description	Document	Type
May 01, 2025	Appointment of Jacqueline Yvette Whitaker as a director on Apr 01, 2025	3 pages	OSAP01

May 01, 2025	Termination of appointment of Antoine Marie Sage as a director on Apr 01, 2025	2 pages	OSTM01

Jul 03, 2024	Full accounts made up to Dec 31, 2023	11 pages	AA

Mar 14, 2024	Full accounts made up to Dec 31, 2022	15 pages	AA

Feb 19, 2024	Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022	3 pages	AA01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Apr 13, 2022	Appointment of Antoine Marie Sage as a director on Feb 15, 2022	3 pages	OSAP01

Apr 13, 2022	Termination of appointment of Trevor Lambeth as a director on Mar 31, 2022	2 pages	OSTM01

Dec 22, 2021	Secretary's details changed for Invensys Secretaries Limited on Oct 31, 2016	4 pages	OSCH06

Nov 10, 2021	Full accounts made up to Dec 31, 2020	12 pages	AA

Oct 07, 2021	Full accounts made up to Dec 31, 2019	12 pages	AA

Sep 16, 2021	Details changed for an overseas company - Ic Change 04/03/21	pages	OSCH02

Sep 16, 2021	Details changed for an overseas company - Change in Gov Law 04/03/2021 the Netherlands	pages	OSCH02

Sep 16, 2021	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	4 pages	OSCH02

Apr 03, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Apr 03, 2021	Details changed for an overseas company - Ic Change 04/03/21	pages	OSCH02

Apr 03, 2021	Details changed for an overseas company - Change in Objects 04/03/21	4 pages	OSCH02

Oct 15, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jul 23, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Nov 27, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Nov 21, 2017	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths	4 pages	OSCH02

Nov 21, 2017	Details changed for a UK establishment - BR006985 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,Oct 25, 2017	3 pages	OSCH01

Jan 20, 2017	Full accounts made up to Mar 31, 2016	13 pages	AA

Dec 22, 2015	Full accounts made up to Mar 31, 2015	12 pages	AA

Dec 21, 2015	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	4 pages	OSCH02

View All Filings

Who are the officers of BTR (EUROPEAN HOLDINGS) B.V.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVENSYS SECRETARIES LIMITED

Mar 21, 2003

Secretary

Stafford Park 5

SW1P 1BX Telford

Schneider Electric

England

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF ENGLAND AND WALES
Registration Number	01070856

75491680001

WHITAKER, Jacqueline Yvette

Apr 01, 2025

Director

80 Victoria Street

SW1E 5JL London

Schneider Electric

England

United Kingdom

British,Australian

1985-11

334111840001

CLAYTON, John Reginald William

Mar 21, 2003

Dec 31, 2005

Director

Matley House

Grange Lane, Little Dunmow

CM6 3HY Great Dunmow

Essex

England

British

1950-12

28326930001

FULLELOVE, Glyn William

Mar 21, 2003

Mar 30, 2007

Director

Brook House

Spout Lane Tansley

DE4 5FH Matlock

Derbyshire

United Kingdom

British

1961-4

73026210001

HULL, Victoria Mary

Jan 01, 2006

Mar 31, 2014

Director

28 Stanford Road

Kensington

W8 5PZ London

United Kingdom

British

1962-3

77283810002

LAMBETH, Trevor

Mar 31, 2014

Mar 31, 2022

Director

Grosvenor Place

SW1X 7AW London

3rd Floor 40

England

British

1963-11

85777080001

LEE, Paul

Mar 21, 2003

Sep 30, 2004

Director

10 Kent Folly

Warfield

RG42 3UB Bracknell

Berkshire

British

1960-3

81089020001

SAGE, Antoine Marie

Feb 15, 2022

Apr 01, 2025

Director

80 Victoria Street

SW1E 5JL London

Schneider Electric

England

French

1982-9

285147660002

SPENCER, Rachel Louise

Jan 01, 2006

Dec 31, 2014

Director

The Cottage

Amy Lane

HP5 1NB Chesham

Buckinghamshire

United Kingdom

British

1966-2

64905580001

THOMAS, David Jeremy

Apr 01, 2003

Mar 31, 2014

Director

11 Coutts Crescent

13-23 St Albans Road

NW5 1RF London

United Kingdom

British

1954-5

31354400001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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