Menna Overview
Here’s a quick overview of BGTF REMBRANDT HOLDINGS LIMITED 👀 — a London based business that started in 2022.
BGTF REMBRANDT HOLDINGS LIMITED
- Company statusactive
- Company No13892916
- Age4 years 5 months Incorporated 3 February 2022
- Officers0
Address
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
BGTF REMBRANDT HOLDINGS LIMITED is an active company incorporated on 3 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Resolution
10 Months Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Oct 2022
Memorandum Articles
3 Years Ago on 05 Aug 2022
Resolution
3 Years Ago on 05 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 May 2022
Incorporation Company
4 Years Ago on 03 Feb 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Jessica Lesley | director | Jun 1989 | 05 Sept 2024 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 03 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Renewable European Development Limited | 03 Feb 2022 |
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BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
BEALE, Jessica Lesley, ROUCHEL, Emmanuelle Maryse are mutual persons.
BEALE, Jessica Lesley are mutual persons.
BEALE, Jessica Lesley are mutual persons.
ROUCHEL, Emmanuelle Maryse, ADOMAIT, Natalie Johanna are mutual persons.
ROUCHEL, Emmanuelle Maryse, O'BRIEN, Thomas Joseph are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
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O'BRIEN, Thomas Joseph are mutual persons.
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O'BRIEN, Thomas Joseph are mutual persons.
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Here’s a quick overview of BGTF REMBRANDT HOLDINGS LIMITED 👀 — a London based business that started in 2022.