BGTF REMBRANDT HOLDINGS LIMITED

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BGTF REMBRANDT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

13892916

Incorporation date

03/02/2022

Size

Small

Contacts

Registered address

Registered address

Level 25 1 Canada Square, Canary Wharf, London E14 5AACopy
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Latest events (Record since 03/02/2022)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon18/09/2025
Application to strike the company off the register
dot icon11/09/2025
Resolutions
dot icon11/09/2025
Solvency Statement dated 11/09/25
dot icon11/09/2025
Statement of capital on 2025-09-11
dot icon11/09/2025
Statement by Directors
dot icon21/03/2025
Termination of appointment of Thomas Joseph O'brien as a director on 2025-03-17
dot icon03/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
dot icon13/09/2024
Termination of appointment of Natalie Johanna Adomait as a director on 2024-08-28
dot icon13/09/2024
Appointment of Ms Jessica Lesley Beale as a director on 2024-09-05
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon16/05/2024
Statement of capital following an allotment of shares on 2023-11-14
dot icon07/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon14/06/2023
Accounts for a small company made up to 2022-12-31
dot icon14/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon25/10/2022
Statement of capital following an allotment of shares on 2022-09-16
dot icon05/08/2022
Memorandum and Articles of Association
dot icon05/08/2022
Resolutions
dot icon03/08/2022
Certificate of change of name
dot icon20/05/2022
Statement of capital following an allotment of shares on 2022-05-06
dot icon11/05/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
dot icon03/02/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Thomas Joseph
Director
03/02/2022 - 17/03/2025
44
Adomait, Natalie Johanna
Director
03/02/2022 - 28/08/2024
67
Rouchel, Emmanuelle
Director
03/02/2022 - Present
26
Beale, Jessica Lesley
Director
05/09/2024 - Present
31

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BGTF REMBRANDT HOLDINGS LIMITED

BGTF REMBRANDT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/02/2022 with the registered office located at Level 25 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGTF REMBRANDT HOLDINGS LIMITED?

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BGTF REMBRANDT HOLDINGS LIMITED is currently Dissolved. It was registered on 03/02/2022 and dissolved on 16/12/2025.

Where is BGTF REMBRANDT HOLDINGS LIMITED located?

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BGTF REMBRANDT HOLDINGS LIMITED is registered at Level 25 1 Canada Square, Canary Wharf, London E14 5AA.

What does BGTF REMBRANDT HOLDINGS LIMITED do?

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BGTF REMBRANDT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGTF REMBRANDT HOLDINGS LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.