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BT European Investments Limited

BT European Investments Limited is an active company incorporated on 24 August 2001 with the registered office located in London, Greater London. BT European Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04276882
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on 1 Jan 2022 (3 years ago)
Previous address was 81 Newgate Street London EC1A 7AJ
Telephone
0800800150
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1979
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
BT Holdings Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 4 more are mutual people.
Active
BT Fifty-Three Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 4 more are mutual people.
Active
BT Fifty-One
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 4 more are mutual people.
Active
BT Sixty-Four Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 4 more are mutual people.
Active
BT Nominees Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
BT Limited
Christina Bridget Ryan, , and 1 more are mutual people.
Active
BT Global Services Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
Tudor Minstrel
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.07M
Decreased by £13.83M (-2%)
Total Liabilities
-£275.2M
Increased by £3.55M (+1%)
Net Assets
£394.88M
Decreased by £17.39M (-4%)
Debt Ratio (%)
41%
Increased by 1.35% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Laura Galvin Appointed
6 Months Ago on 8 May 2025
Antony John Gara Resigned
6 Months Ago on 15 Apr 2025
Max Steven Graham Appointed
7 Months Ago on 1 Apr 2025
Christina Bridget Ryan Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Dec 2024
Mr Antony John Gara Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Laura Galvin as a director on 8 May 2025
Submitted on 14 May 2025
Termination of appointment of Antony John Gara as a director on 15 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Christina Bridget Ryan as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Max Steven Graham as a director on 1 April 2025
Submitted on 10 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Dec 2024
Appointment of Mr Antony John Gara as a director on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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