ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BMT Taka Forex (UK) Limited

BMT Taka Forex (UK) Limited is an active company incorporated on 24 September 2014 with the registered office located in London, Greater London. BMT Taka Forex (UK) Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09234203
Private limited company
Age
11 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 68 days
Dated 18 August 2024 (1 year 2 months ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
166 Cannon Street Road London
London
E1 2LH
Same address since incorporation
Telephone
020 77028810
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Mr Khan Harisul Kabir
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chicks And Fins Limited
Khan Harisul Kabir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£49.86K
Decreased by £165 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.19K
Decreased by £223 (-0%)
Total Liabilities
-£50.91K
Decreased by £4.92K (-9%)
Net Assets
-£714
Increased by £4.7K (-87%)
Debt Ratio (%)
101%
Decreased by 9.31% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 30 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Abridged Accounts Submitted
4 Years Ago on 28 Jul 2021
Get Credit Report
Discover BMT Taka Forex (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 30 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 12 Sep 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 20 Oct 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 28 Sep 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 30 Sep 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
Unaudited abridged accounts made up to 30 September 2020
Submitted on 28 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year