BMT TAKA FOREX (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BMT TAKA FOREX (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BMT TAKA FOREX (UK) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234203. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BMT TAKA FOREX (UK) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234203. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BMT TAKA FOREX (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
166 CANNON STREET ROAD
LONDON
E1 2LH
This Company Originates in : United Kingdom
Previous trading names include:
TAKA FOREX (UK) LIMITED (until 29/06/2015)
TAKA FOREX (UK) LIMITED (until 29/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHAN HARISUL KABIR | Jan 1975 | British | Director | 2019-02-12 | CURRENT |
MR EMRAN AHMED CHOWDHURY | Oct 1982 | Bangladeshi | Director | 2014-09-24 UNTIL 2015-02-11 | RESIGNED |
MR EMRAN AHMED CHOWDHURY | Oct 1982 | Bangladeshi | Director | 2018-03-23 UNTIL 2019-02-12 | RESIGNED |
MR MD MOSHUDUR CHOUDHURY | Jun 1970 | British | Director | 2015-02-11 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khan Harisul Kabir | 2019-02-12 | 1/1975 | London | Significant influence or control |
Mr Emran Ahmed Chowdhury | 2018-03-23 - 2019-02-12 | 10/1982 | London | Ownership of shares 75 to 100 percent |
Mr Moshudur Rahman Choudhury | 2017-02-12 - 2018-03-23 | 6/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BMT TAKA FOREX (UK) LIMITED - Accounts | 2023-10-21 | 30-09-2022 | £50,028 Cash £5,412 equity |
BMT TAKA FOREX (UK) LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £49,824 Cash £2,206 equity |
BMT TAKA FOREX (UK) LIMITED - Accounts | 2021-07-29 | 30-09-2020 | £49,778 Cash £2,356 equity |
BMT TAKA FOREX (UK) LIMITED - Accounts | 2020-06-12 | 30-09-2019 | £1,550 Cash £1,428 equity |
Micro-entity Accounts - BMT TAKA FOREX (UK) LIMITED | 2018-06-27 | 30-09-2017 | £717 equity |
Dormant Company Accounts - BMT TAKA FOREX (UK) LIMITED | 2017-06-10 | 30-09-2016 | £100 Cash £100 equity |
Dormant Company Accounts - BMT TAKA FOREX (UK) LIMITED | 2016-06-10 | 30-09-2015 | £100 Cash £100 equity |