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Company Information for

BTC GROUP HOLDINGS UK LIMITED

63 BROOK STREET, LONDON, W1K 4HS,
Company Registration Number
09475816
Private Limited Company
Active

Company Overview

About Btc Group Holdings Uk Ltd
BTC GROUP HOLDINGS UK LIMITED was founded on 2015-03-06 and has its registered office in London. The organisation's status is listed as "Active". Btc Group Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BTC GROUP HOLDINGS UK LIMITED
 
Legal Registered Office
63 BROOK STREET
LONDON
W1K 4HS
 
Filing Information
Company Number 09475816
Company ID Number 09475816
Date formed 2015-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:53:46
Primary Source:Companies House
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Company Officers of BTC GROUP HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
MEHDI GHALAIE
 Director 2016-12-23
IMAD AYOUB SALLOUM
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL AZIZ MK AL-RABBAN
 Director 2015-03-06 2016-12-23
MOHAMMAD ABDUL AZIZ MK AL-RABBAN
 Director 2015-03-06 2016-12-23
ARFAN TINAWI
 Director 2015-03-06 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHDI GHALAIE BTC FOODS LIMITED Director 2016-12-23 CURRENT 2015-03-06 Active
MEHDI GHALAIE BOW STREET HOTEL LIMITED Director 2016-10-26 CURRENT 2010-10-29 Active
MEHDI GHALAIE BTC HOTELS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
MEHDI GHALAIE APOSTROPHE RESTAURANTS LIMITED Director 2016-05-31 CURRENT 2000-08-17 Active
MEHDI GHALAIE ALRABBAN INVESTMENTS LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
MEHDI GHALAIE HMF INVESTMENTS LTD Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-03-10
IMAD AYOUB SALLOUM ABDUL AZIZ & SONS UK LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
IMAD AYOUB SALLOUM BTC FOODS LIMITED Director 2015-03-06 CURRENT 2015-03-06 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
2024-03-13CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094758160001
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 094758160002
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2023-03-09CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 094758160001
2019-01-24RES01ADOPT ARTICLES 24/01/19
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1502400
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-20AA01Current accounting period shortened from 31/03/17 TO 31/01/17
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03AP01DIRECTOR APPOINTED MR MEHDI GHALAIE
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-RABBAN
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL-RABBAN
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ARFAN TINAWI
2016-07-26DISS40Compulsory strike-off action has been discontinued
2016-07-25AR0106/03/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1502400
2015-08-10SH0112/07/15 STATEMENT OF CAPITAL GBP 1502400
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARFAN TINAWI / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IMAD AYOUB SALLOUM / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ABDUL AZIZ MK AL-RABBAN / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ MK AL-RABBAN / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARFAN TIWANI / 06/03/2015
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2400
2015-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to BTC GROUP HOLDINGS UK 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 GROUP HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BTC GROUP HOLDINGS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BTC GROUP HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTC GROUP HOLDINGS UK LIMITED
Trademarks
We have not found any records of BTC GROUP HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTC GROUP HOLDINGS UK 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 (56290 - Other food services) as BTC GROUP HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BTC GROUP HOLDINGS UK 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 GROUP HOLDINGS UK 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 GROUP HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4HS