BGTF REMBRANDT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BGTF REMBRANDT HOLDINGS LIMITED
COMPANY NUMBER
13892916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/02/2022
03/08/2022
BGTF RENEWABLE HOLDINGS IV LIMITED
LONDON
E14 5AA
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Jessica Lesley Beale (929741741) Appointed |
| 17/09/2024 | Natalie Johanna Adomait (922137651) has left the board |
Credit Risk Overview
Want to learn more about BGTF REMBRANDT HOLDINGS 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 BGTF REMBRANDT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGTF REMBRANDT HOLDINGS 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 |
|---|---|---|---|---|
|
03/02/2022 - Present (2 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 20 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Dec 1989 |
Resigned | Director |
Current: 3 Past: 87 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Jessica Lesley Beale (929741741) Appointed |
| 17/09/2024 | Natalie Johanna Adomait (922137651) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Thomas Joseph O'Brien (919865775) Appointed |
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