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BTRUBA LIMITED

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

This company is commonly known as Btruba Limited. The company was founded 9 years ago and was given the registration number 09509927. The firm's registered office is in LONDON. You can find them at 40, Queen Anne Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BTRUBA LIMITED
Company Number:09509927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:40, Queen Anne Street, London, England, W1G 9EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40,, Queen Anne Street, London, England, W1G 9EL

Secretary25 March 2015Active
40,, Queen Anne Street, London, England, W1G 9EL

Director25 March 2015Active
40,, Queen Anne Street, London, England, W1G 9EL

Director25 March 2015Active
40, Queen Anne Street, London, England, W1G 9EL

Director02 April 2019Active
40,, Queen Anne Street, London, England, W1G 9EL

Director25 March 2015Active

People with Significant Control

Mr Sultan Ali Hussain Musallam
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Saudi Arabian
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Khlood Ali Hussain Musallam
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Saudi Arabian
Country of residence:England
Address:40,, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fatimah Mohammed Al Sharikh
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Palasteen Street, Wadi Neil Street, Building-2, Jeddah, Saudi Arabia, 21433
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type small.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-19Incorporation

Memorandum articles.

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2023-04-19Resolution

Resolution.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type small.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-05-07Accounts

Accounts with accounts type small.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type small.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-24Accounts

Accounts with accounts type small.

Download
2018-04-10Officers

Change person director company with change date.

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2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Officers

Change person director company with change date.

Download
2017-04-27Accounts

Accounts with accounts type small.

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