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Company Information for

BTC ISLANDS LIMITED

HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
04935863
Private Limited Company
Active

Company Overview

About Btc Islands Ltd
BTC ISLANDS LIMITED was founded on 2003-10-17 and has its registered office in London. The organisation's status is listed as "Active". Btc Islands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BTC ISLANDS LIMITED
 
Legal Registered Office
HACKWOOD SECRETARIES LIMITED
ONE
SILK STREET
LONDON
EC2Y 8HQ
Other companies in EC2Y
 
Previous Names
CWC ISLANDS LIMITED05/04/2013
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED26/03/2010
Filing Information
Company Number 04935863
Company ID Number 04935863
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-06-07 10:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTC ISLANDS LIMITED
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Company Officers of BTC ISLANDS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE BAYNIE
 Company Secretary 2013-04-03
AHMED AL KHALIFA
 Director 2013-04-03
IAN JAMES KELLY
 Director 2013-04-03
FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH
 Director 2017-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE BAYNIE
 Director 2013-04-03 2017-07-13
ABDULRAHMAN FAKHRO
 Director 2013-09-09 2017-07-06
CLARE UNDERWOOD
 Company Secretary 2012-09-12 2013-04-03
BELINDA HOLLY YVETTE BRADBERRY
 Director 2012-03-13 2013-04-03
TIMOTHY LINCOLN PENNINGTON
 Director 2008-09-25 2013-04-03
CLARE PATRICIA UNDERWOOD
 Director 2009-02-10 2013-04-03
ELINOR BELL
 Company Secretary 2010-07-30 2012-09-12
ANDREW JAMES PARKINSON
 Director 2009-02-10 2012-03-15
HELEDD MAIR HANSCOMB
 Company Secretary 2005-01-31 2010-07-30
PHILIP STEPHEN JAMES DAVIS
 Director 2008-05-02 2008-12-10
RICHARD HUGH DODD
 Director 2005-04-08 2008-09-24
LORRAINE DAVIDSON
 Company Secretary 2005-01-31 2007-08-31
ANDREW SHELDON GARARD
 Director 2003-10-20 2006-03-21
SIMON POTTS CUNNINGHAM
 Director 2004-10-13 2005-04-04
JAMES CHEESEWRIGHT
 Director 2003-10-17 2005-02-25
JONATHAN MARK BOLTON
 Company Secretary 2003-10-17 2005-01-31
HELEDD MAIR HANSCOMB
 Company Secretary 2003-10-17 2005-01-31
JACQUELINE HOLDING
 Director 2003-10-17 2004-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES KELLY BTC SURE GROUP LIMITED Director 2017-07-26 CURRENT 2012-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-13AP01DIRECTOR APPOINTED MIGUEL ANGEL FUENTES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NOORA ABDULLA AHMED ABDULLA SULAIBEEKH
2022-04-22RP04AP01Second filing of director appointment of Reem Mohamed Saeed Mohamed Ali Altajer
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AP01DIRECTOR APPOINTED NOORA ABDULLA AHMED ABDULLA SULAIBEEKH
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES KELLY
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-13TM02Termination of appointment of Bernadette Baynie on 2017-06-30
2019-01-07CH01Director's details changed for Mr Ian James Kelly on 2017-05-31
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01AP01DIRECTOR APPOINTED FAISAL (MOH'D NAZIH) ISMAIL QAMHIYAH
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES KELLY / 26/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLY / 03/04/2013
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLY / 26/07/2017
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN FAKHRO
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BAYNIE
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLY / 26/07/2017
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 97970590
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 97970590
2015-10-15AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 97970590
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 97970590
2013-10-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-16AP01DIRECTOR APPOINTED ABDULRAHMAN FAKHRO
2013-06-13ANNOTATIONClarification
2013-06-13RP04SECOND FILING FOR FORM AP01
2013-06-13RP04SECOND FILING FOR FORM AP01
2013-06-13RP04SECOND FILING FOR FORM AP01
2013-04-10AP01DIRECTOR APPOINTED BERNADETTE BAYNIE
2013-04-10AP03SECRETARY APPOINTED BERNADETTE BAYNIE
2013-04-10AP01DIRECTOR APPOINTED IAN KELLY
2013-04-10AP01DIRECTOR APPOINTED SHAIKH AHMED AL KHALIFA
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
2013-04-09SH0121/03/13 STATEMENT OF CAPITAL GBP 97970590
2013-04-05RES15CHANGE OF NAME 21/03/2013
2013-04-05CERTNMCOMPANY NAME CHANGED CWC ISLANDS LIMITED CERTIFICATE ISSUED ON 05/04/13
2013-04-05CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0130/09/12 FULL LIST
2012-09-18AP03SECRETARY APPOINTED CLARE UNDERWOOD
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012
2012-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-15RES01ADOPT ARTICLES 12/06/2012
2012-03-23AP01DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON
2012-02-27SH20STATEMENT BY DIRECTORS
2012-02-27CAP-SSSOLVENCY STATEMENT DATED 24/02/12
2012-02-27SH1927/02/12 STATEMENT OF CAPITAL GBP 9001002
2012-02-27MEM/ARTSARTICLES OF ASSOCIATION
2012-02-27CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-27RES01ALTER ARTICLES 24/02/2012
2012-02-27RES06REDUCE ISSUED CAPITAL 24/02/2012
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25AR0130/09/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22AR0130/09/10 FULL LIST
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
2010-08-24AP03SECRETARY APPOINTED ELINOR BELL
2010-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-05-20RES01ALTER ARTICLES 06/05/2010
2010-05-20SH0106/05/10 STATEMENT OF CAPITAL GBP 229001002
2010-03-26RES15CHANGE OF NAME 26/03/2010
2010-03-26CERTNMCOMPANY NAME CHANGED CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED CERTIFICATE ISSUED ON 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARKINSON / 01/10/2009
2009-10-13AR0130/09/09 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-11288aDIRECTOR APPOINTED ANDREW JAMES PARKINSON
2009-02-10288aDIRECTOR APPOINTED CLARE UNDERWOOD
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DAVIS
2008-10-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03288aDIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DODD
2008-05-08288aDIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2008-03-15353LOCATION OF REGISTER OF MEMBERS
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODD / 10/03/2008
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 7TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1LA
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-22353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BTC ISLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTC ISLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTC ISLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BTC ISLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTC ISLANDS LIMITED
Trademarks
We have not found any records of BTC ISLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTC ISLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BTC ISLANDS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BTC ISLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTC ISLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTC ISLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2Y 8HQ