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Home > England & Wales Companies > LONDONMETRIC BOGNOR REGIS LIMITED
Company Information for

LONDONMETRIC BOGNOR REGIS LIMITED

ONE, CURZON STREET, LONDON, W1J 5HB,
Company Registration Number
09409081
Private Limited Company
Active

Company Overview

About Londonmetric Bognor Regis Ltd
LONDONMETRIC BOGNOR REGIS LIMITED was founded on 2015-01-27 and has its registered office in London. The organisation's status is listed as "Active". Londonmetric Bognor Regis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LONDONMETRIC BOGNOR REGIS LIMITED
 
Legal Registered Office
ONE
CURZON STREET
LONDON
W1J 5HB
 
Previous Names
BOGNOR REGIS WAREHOUSE LIMITED19/08/2019
Filing Information
Company Number 09409081
Company ID Number 09409081
Date formed 2015-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB207665795  
Last Datalog update: 2024-03-06 23:21:40
Primary Source:Companies House
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Company Officers of LONDONMETRIC BOGNOR REGIS LIMITED

Current Directors
Officer Role Date Appointed
APICHAI TAECHAUBOL
 Company Secretary 2015-01-27
APICHAI TAECHAUBOL
 Director 2015-01-27
KRITTAWAT TAECHAUBOL
 Director 2018-04-30
ANUKUL UBONNUCH
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
THUMRONG CHIENTACHAKUL
 Director 2015-01-27 2018-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APICHAI TAECHAUBOL TOM YUM COMPANY LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-04
KRITTAWAT TAECHAUBOL BARNSLEY WAREHOUSE LIMITED Director 2018-04-30 CURRENT 2014-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-10-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-24Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-24Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-2131/03/23 STATEMENT OF CAPITAL GBP 5843733
2023-02-13CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-09-05Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-09-05Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-08-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-08-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-08-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-19SH0118/12/19 STATEMENT OF CAPITAL GBP 1620000
2019-08-19RES15CHANGE OF COMPANY NAME 19/08/19
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094090810001
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANUKUL UBONNUCH
2019-07-18PSC07CESSATION OF APICHAI TAECHAUBOL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18AP03Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2019-07-18
2019-07-18AP01DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2019-07-18PSC02Notification of Londonmetric Property Plc as a person with significant control on 2019-07-18
2019-07-18AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR APICHAI TAECHAUBOL
2019-05-28TM02Termination of appointment of Apichai Taechaubol on 2019-05-06
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AP01DIRECTOR APPOINTED MR KRITTAWAT TAECHAUBOL
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR THUMRONG CHIENTACHAKUL
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Crown House Suite: 419 - 420a North Circular Road London NW10 7PN England
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM CROWN HOUSE SUITE: 419 - 420A NORTH CIRCULAR ROAD LONDON NW10 7PN ENGLAND
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 189 PICCADILLY ST JAMES LONDON W1J 9ES UNITED KINGDOM
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1620000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1620000
2016-03-08AR0127/01/16 ANNUAL RETURN FULL LIST
2015-05-22SH0121/04/15 STATEMENT OF CAPITAL GBP 1620000.00
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094090810002
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094090810001
2015-03-06AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDONMETRIC BOGNOR REGIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDONMETRIC BOGNOR REGIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding SANTANDER UK PLC
2015-04-30 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of LONDONMETRIC BOGNOR REGIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDONMETRIC BOGNOR REGIS LIMITED
Trademarks
We have not found any records of LONDONMETRIC BOGNOR REGIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDONMETRIC BOGNOR REGIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONDONMETRIC BOGNOR REGIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDONMETRIC BOGNOR REGIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDONMETRIC BOGNOR REGIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDONMETRIC BOGNOR REGIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 5HB