LONDONMETRIC BOGNOR REGIS LIMITED

Key Data

Status

Active

Company No.

09409081

Incorporation date

27/01/2015

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2015)

24/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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24/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

View PDF (2 pages)

24/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

24/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (30 pages)

14/10/2025

Withdraw the company strike off application

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09/09/2025

First Gazette notice for voluntary strike-off

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28/08/2025

Application to strike the company off the register

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30/07/2025

Resolutions

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30/07/2025

Solvency Statement dated 11/07/25

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30/07/2025

Statement by Directors

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30/07/2025

Statement of capital on 2025-07-30

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07/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

14/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (236 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

05/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (212 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

28/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

25/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (197 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-27 with updates

View PDF (5 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (16 pages)

13/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (199 pages)

13/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

13/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

21/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

19/08/2019

Resolutions

View PDF (3 pages)

29/07/2019

Satisfaction of charge 094090810002 in full

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29/07/2019

Satisfaction of charge 094090810001 in full

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18/07/2019

Termination of appointment of Krittawat Taechaubol as a director on 2019-07-18

View PDF (1 pages)

18/07/2019

Termination of appointment of Anukul Ubonnuch as a director on 2019-07-18

View PDF (1 pages)

18/07/2019

Cessation of Apichai Taechaubol as a person with significant control on 2019-07-18

View PDF (1 pages)

18/07/2019

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2019-07-18

View PDF (2 pages)

18/07/2019

Appointment of Mr Mark Andrew Stirling as a director on 2019-07-18

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18/07/2019

Appointment of Mr Valentine Tristram Beresford as a director on 2019-07-18

View PDF (2 pages)

18/07/2019

Appointment of Mr Andrew Marc Jones as a director on 2019-07-18

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18/07/2019

Appointment of Mr Martin Francis Mcgann as a director on 2019-07-18

View PDF (2 pages)

18/07/2019

Notification of Londonmetric Property Plc as a person with significant control on 2019-07-18

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18/07/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

18/07/2019

Registered office address changed from C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England to One Curzon Street London W1J 5HB on 2019-07-18

View PDF (1 pages)

14/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

28/05/2019

Termination of appointment of Apichai Taechaubol as a director on 2019-05-06

View PDF (1 pages)

28/05/2019

Termination of appointment of Apichai Taechaubol as a secretary on 2019-05-06

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/05/2018

Appointment of Mr Krittawat Taechaubol as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of Thumrong Chientachakul as a director on 2018-04-30

View PDF (1 pages)

13/04/2018

Registered office address changed from Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England to C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ on 2018-04-13

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

25/04/2017

Registered office address changed from Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 2017-04-25

View PDF (1 pages)

25/04/2017

Registered office address changed from 189 Piccadilly St James London W1J 9ES United Kingdom to Crown House Suite: 419 - 420a North Circular Road London NW10 7PN on 2017-04-25

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

08/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (6 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (4 pages)

13/05/2015

Registration of charge 094090810001, created on 2015-04-30

View PDF (27 pages)

13/05/2015

Registration of charge 094090810002, created on 2015-04-30

View PDF (39 pages)

06/03/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

27/01/2015

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Jones, Andrew Marc	Director	18/07/2019 - 23/03/2026	540
Mr Apichai Taechaubol	Director	27/01/2015 - 06/05/2019	10
Stirling, Mark Andrew	Director	18/07/2019 - Present	249
Beresford, Valentine Tristram	Director	18/07/2019 - 23/03/2026	256
Mcgann, Martin Francis	Director	18/07/2019 - Present	293

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDONMETRIC BOGNOR REGIS LIMITED

LONDONMETRIC BOGNOR REGIS LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 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 LONDONMETRIC BOGNOR REGIS LIMITED?

LONDONMETRIC BOGNOR REGIS LIMITED is currently Active. It was registered on 27/01/2015 .

Where is LONDONMETRIC BOGNOR REGIS LIMITED located?

LONDONMETRIC BOGNOR REGIS LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does LONDONMETRIC BOGNOR REGIS LIMITED do?

LONDONMETRIC BOGNOR REGIS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC BOGNOR REGIS LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.