BTC SURE GROUP LIMITED

Address:
One, Silk Street, London, EC2Y 8HQ

BTC SURE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08094216. The registration start date is June 6, 2012. The current status is Active.

Company Overview

Company Number 08094216
Company Name BTC SURE GROUP LIMITED
Registered Address c/o HACKWOOD SECRETARIES LIMITED
One
Silk Street
London
EC2Y 8HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-06-06
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-07-04
Returns Last Update 2016-06-06
Confirmation Statement Due Date 2021-06-20
Confirmation Statement Last Update 2020-06-06
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

One, Silk Street, London, EC2Y 8HQ
Address ONE
SILK STREET
Post Town LONDON
Post Code EC2Y 8HQ

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BAYNIE, Barnadette Secretary (Active) Batelco Hamala Headquarters, PO BOX 14, Manama, Kingdom Of Bahrain /
3 April 2013		 /
HINNAWI, Ihab Anwar Hanna Director (Active) Al Hamala Headquarters, Building 1425, Road 1095, Al Hamala 1014, P.O. Box 14, Manama, Kingdom Of Bahrain February 1967 /
26 July 2017		 Jordanian /
Bahrain		 Ceo Batelco Group
KELLY, Ian James Director (Active) PO BOX 30678, Budayia Post Office, Budayia, Bahrain December 1965 /
26 July 2017		 Australian /
Bahrain		 Acting Ceo Sure
BELL, Elinor Secretary (Resigned) 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ /
6 June 2012		 /
UNDERWOOD, Clare Secretary (Resigned) 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ /
12 September 2012		 /
AL KHALIFA, Ahmed, Shaikh Director (Resigned) Batelco Hamala Headquarters, PO BOX 14, Manama, Kingdom Of Bahrain October 1969 /
3 April 2013		 Bahraini /
Bahrain		 None
AL MASKATI, Adel Director (Resigned) Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Manama PO BOX 14, Kingdom Of Bahrain July 1955 /
9 September 2013		 Bahraini /
Kindom Of Bahrain		 Ceo Maskati Group
BAYNIE, Bernadette Director (Resigned) Batelco Hamala Headquarters, PO BOX14, Manama, Kingdom Of Bahrain July 1965 /
3 April 2013		 Australian /
Kingdom Of Bahrain		 Solicitor
BRADBERRY, Belinda Holly Yvette Director (Resigned) Hackwood Secretaries Limited, One, Silk Street, London, EC2Y 8HQ September 1975 /
6 June 2012		 British/Australian /
England		 Lawyer
BRIDSON, Andrew Curphey Director (Resigned) Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Manama PO BOX 14, Kingdom Of Bahrain December 1959 /
9 September 2013		 British /
Isle Of Man Great Britain		 Chief Commercial Officer Sure
COOPER, Nicholas Ian Director (Resigned) Hackwood Secretaries Limited, One, Silk Street, London, EC2Y 8HQ May 1964 /
6 June 2012		 British /
Uk		 Director
KELLY, Ian Director (Resigned) Batelco Hamala Headquarters, PO BOX 14, Manama, Kingdom Of Bahrain December 1965 /
3 April 2013		 Australian /
Kingdom Of Bahrain		 None
PENNINGTON, Timothy Lincoln Director (Resigned) Hackwood Secretaries Limited, One, Silk Street, London, EC2Y 8HQ November 1960 /
6 June 2012		 British /
Uk		 Banker
RAHIMI, Aref Director (Resigned) Masar Professional Services Wll, PO BOX 11799, Manama, Kingdom Of Bahrain September 1965 /
30 March 2014		 Bahraini /
Kingdom Of Bahrain		 None
SAINTS, Edward Director (Resigned) Bahrain Telecommunications Company, Building 1095, Road 1425 Block 1014, Hamala, Manama PO BOX 14, Kingdom Of Bahrain September 1956 /
9 September 2013		 British /
Uk Guernsey		 Ceo Sure
UNDERWOOD, Clare Patricia Director (Resigned) Hackwood Secretaries Limited, One, Silk Street, London, EC2Y 8HQ February 1972 /
6 June 2012		 British /
Uk		 None

Competitor

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Post Town LONDON
Post Code EC2Y 8HQ
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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