BTC SURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BTC SURE GROUP LIMITED
COMPANY NUMBER
08094216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2013
15/06/2017
BTC SOUTH ATLANTIC LIMITED
View all previous names
LONDON
EC2Y 5AS
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
6th Floor 125 London Wall
London
EC2Y 5AS
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 SURE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Mikkel Vinter (927091277) has left the board |
| 09/12/2024 | New Board Member Andrew Tor Oddvar Kvaalseth (933007364) Appointed |
| 20/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTC SURE GROUP 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 SURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTC SURE GROUP 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 |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2020 - Present (4 years and 6 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/12/2024 | Mikkel Vinter (927091277) has left the board |
| 09/12/2024 | New Board Member Andrew Tor Oddvar Kvaalseth (933007364) Appointed |
| 20/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Company Secretary APEX GROUP SECRETARIES LIMITED (932360790) Appointed |
| 02/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Faisal (Moh'd Nazih) Ismail Qamhiyah (929744025) has left the board |
| 17/04/2023 | New Board Member Maitham Abdulla Hasan (930787754) Appointed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Faisal (Moh'd Nazih) Ismail Qamhiyah (929744025) Appointed |
| 17/06/2022 | Noora Abdulla Ahmed Abdulla Sulaibeekh (927849093) has left the board |
| 02/05/2022 | New Board Member Reem Mohamed Saeed Mohamed Ali Altajer (927849094) Appointed |
| 25/04/2022 | New Board Member Reem Mohamed Saeed Mohamed Ali Altajer (929500938) Appointed |
| 13/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Saurabh Gupta (927849095) Appointed |
| 15/01/2021 | New Board Member Noora Abdulla Ahmed Abdulla Sulaibeekh (927849093) Appointed |
| 31/12/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Mikkel Vinter (927091277) Appointed |
| 19/06/2020 | Oliver Finn Decarle McFall (926275603) has left the board |
| 19/06/2020 | Ali Bin Khalifa Alkhalifa (926275600) has left the board |
| 19/06/2020 | New Board Member Christopher Hild (927091276) Appointed |
| 05/11/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Ghassan Ali Mohamed Murad (926277932) Appointed |
| 27/09/2019 | New Board Member Oliver Finn Decarle McFall (926275603) Appointed |
| 27/09/2019 | New Board Member Abdulla Bin Khalifa Alkhalifa (926275602) Appointed |
| 27/09/2019 | New Board Member Ali Bin Khalifa Alkhalifa (926275600) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Barnadette Baynie (917734282) has left the board |
| 07/10/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Ian James Kelly (917734216) Appointed |
| 09/08/2017 | Ian James Kelly (923624125) has left the board |
| 04/08/2017 | Aref Rahimi (919019232) has left the board |
| 03/08/2017 | New Board Member Ian James Kelly (923624125) Appointed |
| 03/08/2017 | New Board Member Ihab Anwar Hanna Hinnawi (923624049) Appointed |
| 10/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 27/04/2017 | Edward Saints (918133366) has left the board |
| 22/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Aref Rahimi (919019232) Appointed |
| 12/08/2014 | New Annual Return filed |
| 15/07/2014 | Adel Al Maskati (918133426) has left the board |
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