BTC SURE GROUP LIMITED

Key Data

Status

Active

Company No.

08094216

Incorporation date

06/06/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

12/02/2026

Termination of appointment of Saurabh Gupta as a director on 2025-09-30

View PDF (4 pages)

19/01/2026

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

View PDF (1 pages)

09/01/2026

Termination of appointment of Abdulla Bin Khalifa Alkhalifa as a director on 2025-12-31

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of Saurabh Gupta as a director on 2025-08-28

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/05/2025

Termination of appointment of Christopher Hild as a director on 2025-03-12

View PDF (1 pages)

02/05/2025

Appointment of Mrs Jehan Hasan Habib Hasan as a director on 2025-03-12

View PDF (2 pages)

05/12/2024

Appointment of Mr. Andrew Tor Oddvar Kvaalseth as a director on 2024-10-23

View PDF (2 pages)

05/12/2024

Termination of appointment of Mikkel Vinter as a director on 2024-10-23

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

14/10/2024

Director's details changed for Christopher Hild on 2024-06-13

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

22/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

31/05/2024

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 6th Floor 125 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)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

21/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah as a director on 2023-04-02

View PDF (1 pages)

13/04/2023

Appointment of Maitham Abdulla Hasan as a director on 2023-04-02

View PDF (2 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

29/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

29/06/2022

Appointment of Faisal (Moh'd Nazih) Ismail Qamhiyah 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)

21/04/2022

Appointment of Reem Mohamed Saeed Mohamed Ali Altajer as a director on 2022-03-23

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Ian James Kelly as a director on 2021-03-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Ghassan Ali Mohamed Murad as a director on 2021-01-01

View PDF (1 pages)

13/01/2021

Termination of appointment of Ihab Anwar Hanna Hinnawi 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)

13/01/2021

Appointment of Saurabh Gupta as a director on 2021-01-01

View PDF (2 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

23/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

17/06/2020

Appointment of Mikkel Vinter as a director on 2020-06-14

View PDF (2 pages)

17/06/2020

Termination of appointment of Ali Bin Khalifa Alkhalifa as a director on 2020-06-10

View PDF (1 pages)

17/06/2020

Appointment of Christopher Hild as a director on 2020-06-14

View PDF (2 pages)

17/06/2020

Termination of appointment of Oliver Finn Decarle Mcfall as a director on 2020-06-10

View PDF (1 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/09/2019

Appointment of Ghassan Ali Mohamed Murad as a director on 2019-09-12

View PDF (2 pages)

25/09/2019

Appointment of Oliver Finn Decarle Mcfall as a director on 2019-09-12

View PDF (2 pages)

25/09/2019

Appointment of Abdulla Bin Khalifa Alkhalifa as a director on 2019-09-12

View PDF (2 pages)

25/09/2019

Appointment of Ali Bin Khalifa Alkhalifa as a director on 2019-09-12

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

07/01/2019

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

View PDF (2 pages)

07/01/2019

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

View PDF (2 pages)

07/01/2019

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

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/07/2018

Termination of appointment of Barnadette Baynie as a secretary on 2018-06-30

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

02/08/2017

Termination of appointment of Aref Rahimi as a director on 2017-07-06

View PDF (1 pages)

01/08/2017

Appointment of Mr Ian James Kelly as a director on 2017-07-26

View PDF (2 pages)

01/08/2017

Appointment of Ihab Anwar Hanna Hinnawi as a director on 2017-07-26

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

04/07/2017

Notification of a person with significant control statement

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15/06/2017

Resolutions

View PDF (2 pages)

15/06/2017

Change of name notice

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26/04/2017

Termination of appointment of Edward Saints as a director on 2017-01-06

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/08/2014

Appointment of Aref Rahimi as a director on 2014-03-30

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

11/07/2014

Termination of appointment of Adel Al Maskati as a director

View PDF (2 pages)

11/07/2014

Termination of appointment of Andrew Bridson as a director

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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 (11 pages)

16/09/2013

Appointment of Adel Al Maskati as a director

View PDF (3 pages)

16/09/2013

Appointment of Edward Saints as a director

View PDF (3 pages)

16/09/2013

Appointment of Andrew Curphey Bridson as a director

View PDF (3 pages)

16/09/2013

Termination of appointment of Bernadette Baynie as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Ahmed Al Khalifa as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Ian Kelly as a director

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

11/06/2013

Second filing of AP01 previously delivered to Companies House

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11/06/2013

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

11/06/2013

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 Barnadette 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 Clare Underwood as a director

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10/04/2013

Termination of appointment of Timothy Pennington as a director

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10/04/2013

Termination of appointment of Nicholas Cooper 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

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

View PDF (2 pages)

05/04/2013

Certificate of change of name

View PDF (9 pages)

05/04/2013

Change of name notice

View PDF (2 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)

05/09/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (3 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-07-03

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29/06/2012

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

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06/06/2012

Incorporation

View PDF (20 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

14/10/2026

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

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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

Person	Title	Period	Connections
Cooper, Nicholas Ian	Director	06/06/2012 - 03/04/2013	90
APEX GROUP SECRETARIES LIMITED	Corporate Secretary	31/05/2024 - Present	36
Underwood, Clare Patricia	Director	06/06/2012 - 03/04/2013	7
Pennington, Timothy Lincoln	Director	06/06/2012 - 03/04/2013	10
Bradberry, Belinda Holly Yvette	Director	06/06/2012 - 03/04/2013	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BTC SURE GROUP LIMITED

BTC SURE GROUP LIMITED is an(a) Active company incorporated on 06/06/2012 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 5 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 SURE GROUP LIMITED?

BTC SURE GROUP LIMITED is currently Active. It was registered on 06/06/2012 .

Where is BTC SURE GROUP LIMITED located?

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

What does BTC SURE GROUP LIMITED do?

BTC SURE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BTC SURE GROUP LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Saurabh Gupta as a director on 2025-09-30.