BTC ISLANDS LIMITED
Active - Accounts Filed
General Information
NAME
BTC ISLANDS LIMITED
COMPANY NUMBER
04935863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
http://cw.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2010
05/04/2013
CWC ISLANDS LIMITED
View all previous names
LONDON
EC2Y 5AS
125 6th Floor
London Wall
London
EC2Y 5AS
EC2Y 5AS
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATELCO INTERNATIONAL GROUP HOLDING LTD | N/A | N/A |
| BTC ISLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary APEX GROUP SECRETARIES LIMITED (932360761) Appointed |
Credit Risk Overview
Want to learn more about BTC ISLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTC ISLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTC ISLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
APEX GROUP SECRETARIES LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
17/10/2003 - 13/10/2004 (11 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAHRAIN TELECOMMINICATIONS CO BSC | N/A | N/A |
| BATELCO INTERNATIONAL GROUP HOLDING LTD | N/A | N/A |
| BTC ISLANDS LIMITED | Active - Accounts Filed | View Report |
| BTC SURE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary APEX GROUP SECRETARIES LIMITED (932360761) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Miguel Angel Fuentes (929797893) Appointed |
| 17/06/2022 | Noora Abdulla Ahmed Abdulla Sulaibeekh (927849093) has left the board |
| 13/10/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Reem Mohamed Saeef Mohamed Ali Altajer (927849094) Appointed |
| 15/01/2021 | New Board Member Noora Abdulla Ahmed Abdulla Sulaibeekh (927849093) Appointed |
| 31/12/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | Ian James Kelly (917734216) has left the board |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | Bernadette Baynie (917734228) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Faisal (Moh'd Nazih) Ismail Qamhiyah (923624020) Appointed |
| 02/08/2017 | Abdulrahman Fakhro (918133234) has left the board |
| 02/08/2017 | Bernadette Baynie (917734246) has left the board |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/01/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 18/09/2013 | New Board Member Abdulrahman Fakhro (918133234) Appointed |
| 12/04/2013 | Clare Patricia Underwood (916387371) has left the board |
| 12/04/2013 | New Board Member Ian Kelly (917734216) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 20/09/2012 | New Company Secretary Clare Underwood Appointed |
| 18/09/2012 | Elinor Bell has left the board |
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