Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
BTC Islands Limited
- Incorporated
- 17 October 2003 (23 years)
- Previously known as
- CWC Islands Limited (until 5 April 2013)Cable & Wireless Middle East & Islands Limited (until 26 March 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Noor BukamalMiguel Angel Fuentes
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 140 Aldersgate StreetLondonEC1A 4HY
Officers 3 active
Officer details are public data from the Companies House register.
Bukamal, Noor
Director · Appointed 12 March 2025
Bahraini
Born June 1991 (35)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 31 May 2024
Fuentes, Miguel Angel
Director · Appointed 17 May 2022
Spanish
Born May 1972 (54)
Officer history (24 former)
12 March 2025
12 March 2025
Appointed Bukamal, Noor as Director
31 May 2024
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
17 May 2022
Appointed Fuentes, Miguel Angel as Director
28 March 2022
1 January 2021
Resigned Al Khalifa, Ahmed, Shaikh as Director
1 January 2021
Resigned Qamhiyah, Faisal (Moh'D Nazih) Ismail as Director
1 January 2021
1 January 2021
21 May 2020
26 July 2017
Appointed Qamhiyah, Faisal (Moh'D Nazih) Ismail as Director
13 July 2017
6 July 2017
Resigned Fakhro, Abdulrahman as Director
30 June 2017
Resigned Baynie, Bernadette as Secretary
9 September 2013
Appointed Fakhro, Abdulrahman as Director
3 April 2013
Appointed Baynie, Bernadette as Secretary
3 April 2013
3 April 2013
Appointed Al Khalifa, Ahmed, Shaikh as Director
3 April 2013
3 April 2013
Resigned Underwood, Clare as Secretary
3 April 2013
3 April 2013
3 April 2013
12 September 2012
Appointed Underwood, Clare as Secretary
12 September 2012
Resigned Bell, Elinor as Secretary
15 March 2012
13 March 2012
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
10 February 2009
10 February 2009
10 December 2008
25 September 2008
24 September 2008
2 May 2008
31 August 2007
21 March 2006
8 April 2005
4 April 2005
25 February 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
13 October 2004
13 October 2004
20 October 2003
17 October 2003
17 October 2003
17 October 2003
17 October 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Secretary's details changed | |||
| 15 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 |
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