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BTC SURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Btc Sure Group Limited. The company was founded 12 years ago and was given the registration number 08094216. The firm's registered office is in LONDON. You can find them at One, Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BTC SURE GROUP LIMITED
Company Number:08094216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:One, Silk Street, London, EC2Y 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director12 September 2019Active
P.O. Box 14, Manama, Bahrain,

Director23 March 2022Active
P.O. Box 14, Manama, Bahrain,

Director01 January 2021Active
House 1304, Road 3730, Block 537, Budaiya, Bahrain,

Director02 April 2023Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director14 June 2020Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director14 June 2020Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Secretary03 April 2013Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Secretary06 June 2012Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Secretary12 September 2012Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Kingdom Of Bahrain,

Director03 April 2013Active
Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Kingdom Of Bahrain,

Director09 September 2013Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director12 September 2019Active
Batelco Hamala Headquarters, PO BOX14, Manama, Kingdom Of Bahrain,

Director03 April 2013Active
One, Silk Street, London, EC2Y 8HQ

Director06 June 2012Active
Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Kingdom Of Bahrain,

Director09 September 2013Active
One, Silk Street, London, EC2Y 8HQ

Director06 June 2012Active
Al Hamala Headquarters, Building 1425, Road 1095, Al Hamala 1014, P.O. Box 14, Manama, Bahrain,

Director26 July 2017Active
Centenary House, La Vrangue, St Peter Port, Guernsey, GY1 2EY

Director26 July 2017Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Kingdom Of Bahrain,

Director03 April 2013Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director12 September 2019Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director12 September 2019Active
One, Silk Street, London, EC2Y 8HQ

Director06 June 2012Active
Batelco Hamala Headquarters, PO BOX 14, Manama, Bahrain,

Director17 May 2022Active
Masar Professional Services Wll, PO BOX 11799, Manama, Kingdom Of Bahrain,

Director30 March 2014Active
Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Kingdom Of Bahrain,

Director09 September 2013Active
P.O. Box 14, Manama, Bahrain,

Director01 January 2021Active
One, Silk Street, London, EC2Y 8HQ

Director06 June 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2020-12-20Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2020-06-17Officers

Appoint person director company with name date.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2019-10-30Accounts

Accounts with accounts type full.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-09-25Officers

Appoint person director company with name date.

Download

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