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BGTF Rembrandt Holdings Limited
BGTF Rembrandt Holdings Limited is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. BGTF Rembrandt Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 1 month ago
Company No
13892916
Private limited company
Age
3 years
Incorporated
3 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(9 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about BGTF Rembrandt Holdings Limited
Contact
Update Details
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since
incorporation
Companies in E14 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Joseph O'Brien
Director • Irish • Lives in Ireland • Born in Feb 1968
Natalie Johanna Adomait
Director • Canadian • Lives in UK • Born in Dec 1989
Emmanuelle Maryse Rouchel
Director • French • Lives in England • Born in Jul 1974
Jessica Lesley Beale
Director • British • Lives in England • Born in Jun 1989
Brookfield Renewable European Development Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BGTF Proton Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 2 more are mutual people.
Active
Norrington Solar Farm Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
Brookfield Renewable Power Limited
Jessica Lesley Beale, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
CDP Renewable UK Hydro Limited
Jessica Lesley Beale, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Terraform Power UK Holdings Limited
Jessica Lesley Beale, Emmanuelle Maryse Rouchel, and 1 more are mutual people.
Active
Master Bif Iv UK Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
Bif Iv UK Holdings Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
CDP Renewable UK Hydro Ii Limited
Thomas Joseph O'Brien, Jessica Lesley Beale, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.61K
Decreased by £414.47K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61K
Decreased by £3.04M (-100%)
Total Liabilities
£0
Decreased by £2.96M (-100%)
Net Assets
£2.61K
Decreased by £82.4K (-97%)
Debt Ratio (%)
0%
Decreased by 97.2% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Thomas Joseph O'brien Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Ms Jessica Lesley Beale Appointed
1 Year 1 Month Ago on 5 Sep 2024
Natalie Johanna Adomait Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Get Credit Report
Discover BGTF Rembrandt Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Solvency Statement dated 11/09/25
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Termination of appointment of Thomas Joseph O'brien as a director on 17 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Ms Jessica Lesley Beale as a director on 5 September 2024
Submitted on 13 Sep 2024
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Repayment History
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See All Charges & CCJs