BTC ISLANDS LIMITED

Key Data

Status

Active

Company No.

04935863

Incorporation date

17/10/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

03/03/2026

Secretary's details changed for Apex Group Secretaries Limited on 2025-12-12

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/05/2025

Appointment of Ms Noor Bukamal as a director on 2025-03-12

View PDF (2 pages)

02/04/2025

Termination of appointment of Reem Mohamed Saeed Mohamed Ali Altajer as a director on 2025-03-12

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

31/05/2024

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 125 6th Floor London Wall London EC2Y 5AS on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Apex Group Secretaries Limited as a secretary on 2024-05-31

View PDF (2 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

13/07/2022

Appointment of Miguel Angel Fuentes as a director on 2022-05-17

View PDF (2 pages)

15/06/2022

Termination of appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 2022-03-28

View PDF (1 pages)

22/04/2022

Second filing for the appointment of Reem Mohamed Saeed Mohamed Ali Altajer as a director

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/01/2021

Appointment of Reem Mohamed Saeef Mohamed Ali Altajer as a director on 2021-01-01

View PDF (3 pages)

13/01/2021

Termination of appointment of Ahmed Al Khalifa as a director on 2021-01-01

View PDF (1 pages)

13/01/2021

Termination of appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah as a director on 2021-01-01

View PDF (1 pages)

13/01/2021

Appointment of Noora Abdulla Ahmed Abdulla Sulaibeekh as a director on 2021-01-01

View PDF (2 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

22/05/2020

Termination of appointment of Ian James Kelly as a director on 2020-05-21

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/09/2019

Termination of appointment of Bernadette Baynie as a secretary on 2017-06-30

View PDF (1 pages)

07/01/2019

Director's details changed for Mr Ian James Kelly on 2017-05-31

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Ian James Kelly on 2017-05-31

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Ian James Kelly on 2017-05-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/08/2017

Appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah as a director on 2017-07-26

View PDF (2 pages)

01/08/2017

Director's details changed for Ian James Kelly on 2017-07-26

View PDF (2 pages)

01/08/2017

Director's details changed for Ian Kelly on 2013-04-03

View PDF (2 pages)

31/07/2017

Director's details changed for Ian Kelly on 2017-07-26

View PDF (2 pages)

31/07/2017

Termination of appointment of Bernadette Baynie as a director on 2017-07-13

View PDF (1 pages)

31/07/2017

Termination of appointment of Abdulrahman Fakhro as a director on 2017-07-06

View PDF (1 pages)

31/07/2017

Director's details changed for Ian Kelly on 2017-07-26

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

25/04/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

08/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

30/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

16/09/2013

Appointment of Abdulrahman Fakhro as a director

View PDF (3 pages)

13/06/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

13/06/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

13/06/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/04/2013

Appointment of Bernadette Baynie as a director

View PDF (4 pages)

10/04/2013

Appointment of Bernadette Baynie as a secretary

View PDF (3 pages)

10/04/2013

Appointment of Ian Kelly as a director

View PDF (4 pages)

10/04/2013

Appointment of Shaikh Ahmed Al Khalifa as a director

View PDF (4 pages)

10/04/2013

Termination of appointment of Clare Underwood as a secretary

View PDF (2 pages)

10/04/2013

Termination of appointment of Timothy Pennington as a director

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10/04/2013

Termination of appointment of Belinda Bradberry as a director

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10/04/2013

Termination of appointment of Clare Underwood as a director

View PDF (2 pages)

10/04/2013

Registered office address changed from , 3Rd Floor 26 Red Lion Square, London, WC1R 4HQ on 2013-04-10

View PDF (2 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (5 pages)

05/04/2013

Certificate of change of name

View PDF (4 pages)

05/04/2013

Change of name notice

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

18/09/2012

Appointment of Clare Underwood as a secretary

View PDF (3 pages)

14/09/2012

Termination of appointment of Elinor Bell as a secretary

View PDF (2 pages)

29/06/2012

Director's details changed for Clare Patricia Underwood on 2012-06-18

View PDF (3 pages)

15/06/2012

Resolutions

View PDF (33 pages)

23/03/2012

Termination of appointment of Andrew Parkinson as a director

View PDF (2 pages)

23/03/2012

Appointment of Belinda Holly Yvette Bradberry as a director

View PDF (3 pages)

27/02/2012

Statement by directors

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27/02/2012

Solvency statement dated 24/02/12

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27/02/2012

Statement of capital on 2012-02-27

View PDF (4 pages)

27/02/2012

Memorandum and Articles of Association

View PDF (12 pages)

27/02/2012

Statement of company's objects

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27/02/2012

Resolutions

View PDF (4 pages)

18/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (17 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

24/08/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (2 pages)

24/08/2010

Appointment of Elinor Bell as a secretary

View PDF (3 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-05-06

View PDF (4 pages)

20/05/2010

Memorandum and Articles of Association

View PDF (16 pages)

20/05/2010

Resolutions

View PDF (2 pages)

26/03/2010

Certificate of change of name

View PDF (2 pages)

26/03/2010

Change of name notice

View PDF (2 pages)

14/10/2009

Director's details changed for Andrew James Parkinson on 2009-10-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/02/2009

Director appointed andrew james parkinson

View PDF (1 pages)

10/02/2009

Director appointed clare underwood

View PDF (1 pages)

09/01/2009

Appointment terminated director philip davis

View PDF (1 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

03/10/2008

Director appointed timothy lincoln pennington

View PDF (1 pages)

01/10/2008

Appointment terminated director richard dodd

View PDF (1 pages)

08/05/2008

Director appointed philip stephen james davis

View PDF (1 pages)

15/03/2008

Location of register of members

View PDF (1 pages)

15/03/2008

Director's change of particulars / richard dodd / 10/03/2008

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from, 7TH floor the point, 37 north wharf road, london, W2 1LA

View PDF (1 pages)

14/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: 7TH floor the point, paddington basin, 37 north wharf road, london W2 1LA

View PDF (1 pages)

20/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

20/10/2006

Registered office changed on 20/10/06 from: lakeside house, cain road, bracknell, berkshire RG12 1XL

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (11 pages)

27/11/2005

Secretary's particulars changed

View PDF (1 pages)

27/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Location of register of directors' interests

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Location of register of members

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: 124 theobalds road, london, WC1X 8RX

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

01/12/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

29/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

14/06/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

23/03/2004

Statement of affairs

View PDF (6 pages)

23/03/2004

Ad 27/11/03--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

23/03/2004

Statement of affairs

View PDF (6 pages)

23/03/2004

Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

Resolutions

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BTC ISLANDS LIMITED

BTC ISLANDS LIMITED is an(a) Active company incorporated on 17/10/2003 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTC ISLANDS LIMITED?

BTC ISLANDS LIMITED is currently Active. It was registered on 17/10/2003 .

Where is BTC ISLANDS LIMITED located?

BTC ISLANDS LIMITED is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does BTC ISLANDS LIMITED do?

BTC ISLANDS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BTC ISLANDS LIMITED?

The latest filing was on 03/03/2026: Secretary's details changed for Apex Group Secretaries Limited on 2025-12-12.