Bottomline Technologies Europe Limited

Active03693514 Private limited company
Incorporated
11 January 1999 (27 years)
Previously known as
Bottomline Technologies Limited (until 1 February 2012)
Checkpoint (Holdings) Limited (until 24 April 2001)
Broomco (1744) Limited (until 24 March 1999)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
South East
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
1 November 2024
Resigned Auld, Philip as Director
1 July 2024
Resigned Newman, Jane Mary Ann as Director
1 July 2024
Appointed Chapman, Julian Ross as Director
1 February 2023
Resigned Dharwar, Harpaul as Director
1 February 2023
Appointed Newman, Jane Mary Ann as Director
8 October 2022
Resigned Savory, Nigel Kevin as Director
27 May 2022
Resigned Bowden, Adam Bruce as Director
7 February 2022
Appointed Bowden, Adam Bruce as Director
7 February 2022
Appointed Auld, Philip as Director
1 January 2022
Resigned Sheer, Danielle as Director
2 March 2021
Resigned Booth, Richard Douglas as Director
30 December 2020
Appointed Sheer, Danielle as Director
6 March 2020
Resigned Eberle, Robert as Director
31 July 2015
Appointed Booth, Richard Douglas as Director
30 June 2015
Resigned Donovan, Kevin Michael as Director
1 January 2012
Resigned Dharwar, Harpaul as Secretary
12 June 2009
Appointed Dharwar, Harpaul as Director
15 May 2009
Resigned Fortune, Peter Stanley as Director
26 November 2007
Appointed Savory, Nigel Kevin as Director
26 November 2007
Resigned Mullen, Joseph as Director
13 October 2006
Appointed Donovan, Kevin Michael as Director
20 January 2006
Resigned Mcbrinn, Ian as Secretary
20 January 2006
Resigned Eberle, Robert as Secretary
20 January 2006
Appointed Dharwar, Harpaul as Secretary
26 April 2005
Resigned Fortune, Peter Stanley as Secretary
26 April 2005
Appointed Mcbrinn, Ian as Secretary
18 February 2005
Resigned Stroud, Derren Mark as Secretary
18 February 2005
Appointed Fortune, Peter Stanley as Secretary
18 September 2003
Appointed Stroud, Derren Mark as Secretary
18 September 2003
Resigned Mcgurl, Daniel as Director
31 March 2003
Resigned Cutler, Stephen Joseph as Secretary
28 August 2000
Appointed Eberle, Robert as Secretary
28 August 2000
Resigned Bayley, Trevor Keith as Director
28 August 2000
Appointed Mcgurl, Daniel as Director
28 August 2000
Resigned Conway, Christopher John as Director
28 August 2000
Appointed Mullen, Joseph as Director
28 August 2000
Resigned Cutler, Stephen Joseph as Director
28 August 2000
Resigned Clarke, John Alfred as Director
28 August 2000
Resigned Peck, Christopher Wilson as Director
28 August 2000
Appointed Eberle, Robert as Director
26 August 2000
Resigned Mccallum, Andrew Colin as Director
26 August 2000
Resigned Rooke, Peter Kenneth as Director
6 June 2000
Appointed Conway, Christopher John as Director
26 May 2000
Resigned Kelly, Mark Thomas as Director
27 September 1999
Appointed Kelly, Mark Thomas as Director
22 July 1999
Appointed Peck, Christopher Wilson as Director
11 March 1999
Appointed Cutler, Stephen Joseph as Director
11 March 1999
Appointed Mccallum, Andrew Colin as Director
11 March 1999
Appointed Bayley, Trevor Keith as Director
11 March 1999
Appointed Cutler, Stephen Joseph as Secretary
11 March 1999
Appointed Clarke, John Alfred as Director
11 March 1999
Appointed Fortune, Peter Stanley as Director
11 March 1999
Appointed Rooke, Peter Kenneth as Director
11 March 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
11 March 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
11 March 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
11 January 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
11 January 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
11 January 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 May 2022
Ceased Bottomline Technologies Incorporated — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
24 February 2026Full accounts30 June 2025
17 December 2025Confirmation statement with no updates13 December 2025
5 March 2025Full accounts30 June 2024
16 December 2024Register inspection address has been changed
13 December 2024Confirmation statement with no updates13 December 2024
Show all 162 filings

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