BMT TAKA FOREX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BMT TAKA FOREX (UK) LIMITED
COMPANY NUMBER
09234203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/09/2014
29/06/2015
TAKA FOREX (UK) LIMITED
LONDON
E1 2LH
166 Cannon Street Road
London
E1 2LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMT TAKA FOREX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMT TAKA FOREX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMT TAKA FOREX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/09/2014 - 11/02/2015 (4 months) Born in Oct 1982 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
11/02/2015 - 23/03/2018 (3 years and 1 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/03/2018 - 12/02/2019 (10 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Khan Harisul Kabir (925575688) Appointed |
| 28/02/2019 | Emran Ahmed Chowdhury (924455426) has left the board |
| 29/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Md Moshudur Choudhury (918710144) has left the board |
| 27/03/2018 | New Board Member Emran Ahmed Chowdhury (924455426) Appointed |
| 14/06/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/02/2015 | New Annual Return filed |
| 13/02/2015 | Emran Ahmed Chowdhury (917680977) has left the board |
| 13/02/2015 | New Board Member Md Moshudur Choudhury (918710144) Appointed |
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