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BTC HOTELS LIMITED

BTC HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBTC HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10426628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTC HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BTC HOTELS LIMITED located?

    Registered Office Address
    Lower Ground
    12 Devereux Court
    WC2R 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTC HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BTC HOTELS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for BTC HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    		19 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2024

    		19 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on Jun 11, 2024

    		1 pagesAD01

    Full accounts made up to Jan 31, 2023

    		19 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 104266280001 in full

    		1 pagesMR04

    Registration of charge 104266280002, created on Oct 06, 2023

    		28 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Jan 31, 2022

    		20 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2021

    		20 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2020

    		20 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2019

    		17 pagesAA

    Memorandum and Articles of Association

    		6 pagesMA

    Registration of charge 104266280001, created on Jan 28, 2019

    		29 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 31, 2018

    		17 pagesAA
    View All Filings

    Who are the officers of BTC HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHALAIE, Mehdi
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    		Director
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    		EnglandBritish180231650001
    SALLOUM, Imad Ayoub
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    		Director
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    		QatarLebanese216266870001
    AL-RABBAN, Mohammad Abdul Aziz Mk
    W1K 4HS London
    63 Brook Street
    England
    		Director
    W1K 4HS London
    63 Brook Street
    England
    		QatarQatari216266860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTC HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Btc Group Holdings Uk Limited
    W1K 4HS London
    63 Brook Street
    England
    		Oct 13, 2016
    W1K 4HS London
    63 Brook Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number09475816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0