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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRAR HAJJ LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
SPICE GARDEN (UK) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COLUMBIA TRAVELS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
TAKA FOREX UK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHICKS AND FINS LIMITED BARNET ENGLAND Active UNAUDITED ABRIDGED 47290 - Other retail sale of food in specialised stores
ASSETS FOREVER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management

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

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