Bmt Taka Forex (UK) Limited. net worth, address, company information. Free

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Bmt Taka Forex (Uk) Limited (reg no 09234203) is a private limited company created on 2014-09-24. This firm was registered at 166 Cannon Street Road, London, London E1 2LH. Having undergone a change in 2015-06-29, the previous name the company utilized was Taka Forex (Uk) Limited. Bmt Taka Forex (Uk) Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Bmt Taka Forex (UK) Limited
Number	09234203
Date of Incorporation:	2014-09-24
End of financial year:	30 September
Address:	166 Cannon Street Road, London, London, E1 2LH
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Khan K. (appointed on 12 February 2019). The Companies House indexes 3 persons of significant control, namely: Khan K. has substantial control or influence, Emran C. owns over 3/4 of shares, Moshudur C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	100	596	-	1,550	52,978	49,824	-
Fixed Assets	-	-	875	744	632	537	457	388
Total Assets Less Current Liabilities	-	100	717	632	1,428	52,356	47,794	38,624
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	717	-	-	-	-	-

People with significant control

Khan K.

12 February 2019

Nature of control:	significiant influence or control

Emran C.

23 March 2018 - 12 February 2019

Nature of control:	75,01-100% shares

Moshudur C.

12 February 2017 - 23 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-18 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-18 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-08-18 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-18 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-08-18 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-02-04 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-02-12 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-02-12 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-12 filed on: 26th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-02-12 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-02-12 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-03-23 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-23 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-03-23 filed on: 23rd, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-12 filed on: 23rd, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 9th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-12 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 9th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-12 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed taka forex (uk) LIMITEDcertificate issued on 29/06/15 filed on: 29th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return made up to 2015-02-12 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-12: 100.00 GBP capital
(AP01) New director was appointed on 2015-02-11 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-11 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2014 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2014-09-24: 100.00 GBP capital

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