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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 . BTR (European Holdings) B.V was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC024436
Overseas company
Age
23 years
Incorporated 1 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
10a Baarnsche Djik
Baarn
3741ls
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Tilling Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
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Invensys International Holdings Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Tac Products Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Sorbo Ten Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Crompton Parkinson Limited
Antoine Marie Sage, Jacqueline Yvette Whitaker, and 1 more are mutual people.
Active
Invensys Limited
Antoine Marie Sage, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Hawker Siddeley Properties Limited
Jacqueline Yvette Whitaker, Invensys Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£487.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£487.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jacqueline Yvette Whitaker Appointed
5 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
Antoine Marie Sage Appointed
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 May 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 10 Aug 2022
Appointment of Antoine Marie Sage as a director on 15 February 2022
Submitted on 13 Apr 2022
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 13 Apr 2022
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
Submitted on 22 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 10 Nov 2021
Repayment History
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