Company NameBritish Bangladesh Chamber Of Commerce And Industry Ltd
Company StatusActive
Company Number02670245
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 December 1991(32 years, 4 months ago)
Previous NamesBangladesh-British Chamber Of Commerce and British-Bangladesh Chamber Of Commerce

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAbdul Hamid Choudhury
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish,Bangladeshi
StatusCurrent
Appointed16 March 1993(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address19 Clarendon Road
Sheffield
S10 3TQ
Director NameMr Ahmed Samad Chowdhury
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1993(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleIndustrialist
Country of ResidenceUnited Kingdom
Correspondence Address4 Argyle Street
Bath
Avon
BA2 4BA
Director NameMr Abdul Muhaimin Miah
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1993(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address428 Finchamstead Road
Finchamstead
Wokingham
Berks
RG40 3RS
Director NameDr Wali Tasar Uddin
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1993(1 year, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address15 Bellvue Palce
Edinburgh
EH14 2LJ
Scotland
Director NameShahagir Bakth Faruk
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1993(1 year, 4 months after company formation)
Appointment Duration31 years
RoleJob Consultant
Country of ResidenceUnited Kingdom
Correspondence Address92 Kitchener Road
Forest Gate
London
E7 8JJ
Director NameMahmadur Rashid
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1994(2 years, 11 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Darby Crescent
Sunbury On Thames
Middlesex
TW16 5LA
Director NameMohib Uddin Latif Choudhury
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1997(5 years, 8 months after company formation)
Appointment Duration26 years, 8 months
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address500a Edgware Road
London
W2 1EJ
Director NameMr Enam Ali Mbe
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1997(6 years after company formation)
Appointment Duration26 years, 4 months
RolePresident
Country of ResidenceEngland
Correspondence AddressUnit 16 7-16 Greatorex Street
London
E1 5NF
Director NameSaad Ghazi
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1997(6 years after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Demesne Road
Wallington
Surrey
SM6 8PP
Director NameMr Mohammed Noor Miah
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1999(7 years, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124-126 Cheshire Street
London
E2 6EJ
Director NameMr Muklisur Rahman Chowdhury
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2002(10 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEast Finchley Barnet
Correspondence Address34 Oakview Gardens
London
N2 0NG
Director NameMr Mohammod Abdul Quyyum
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2003(11 years, 9 months after company formation)
Appointment Duration20 years, 7 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address65 Addison Road
London
E11 2RG
Director NameMr Ranu Miah
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2006(14 years, 1 month after company formation)
Appointment Duration18 years, 3 months
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address53 Gloucestershire Lea
Warfield
Bracknell
Berkshire
RG42 3XQ
Director NameMr Mahtab Miah
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2009(17 years, 3 months after company formation)
Appointment Duration15 years, 1 month
RoleRestaurant Owner
Country of ResidenceUnited Kingdom
Correspondence Address2 Adeline Gardens
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JQ
Director NameMr Bashir Ahmed
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityDutch
StatusCurrent
Appointed23 March 2009(17 years, 3 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Warren Road
London
E11 2LX
Director NameMr Monir Ahmed
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(20 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Ambrose House
Selsey Street
London
E14 7BA
Director NameMr Ali Md Zakaria
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(20 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Farrell House
Ronald Street
London
E1 0DU
Director NameMr Mohammed Rafique Miah
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(20 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 College Gardens
London
E4 7LN
Director NameMr Shafiqul Islam
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(20 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Genoa House
Ernest Street
London
E1 4RD
Director NameDr Mohammed Sanawar Islam Choudhury
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2016(24 years, 3 months after company formation)
Appointment Duration8 years, 1 month
RoleChartered Accountant And Entrepreneur
Country of ResidenceEngland
Correspondence AddressUnit 16 7-15 Greatorex Street
London
E1 5NF
Secretary NameMr Ranu Miah
StatusCurrent
Appointed20 April 2016(24 years, 4 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address53 Gloucestershire Lea
Warfield
Bracknell
Berkshire
RG42 3XQ
Director NameMr Gulam Kibria Oyes
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2016(24 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address82 Harts Lane Harts Lane
Barking
IG11 8LL
Director NameMr Kuti Meah
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(26 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address45 Skelmerdale Way Skelmerdale Way
Earley
Reading
RG6 7YB
Director NameMr Jehangir Haque
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(28 years after company formation)
Appointment Duration4 years, 3 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address21 Dawnay Road
Bookham
Leatherhead
KT23 4PE
Director NameDr Kabir Hussain Choudhury
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration9 years, 11 months (resigned 04 November 2002)
RoleRestauranteur
Correspondence Address63 Pickhurst Park
Bromley
Kent
BR2 0TN
Secretary NameDr Kabir Hussain Choudhury
NationalityBritish
StatusResigned
Appointed11 December 1992(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 27 March 2000)
RoleCompany Director
Correspondence Address63 Pickhurst Park
Bromley
Kent
BR2 0TN
Director NameBazlur Rahman Chowdhury
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(1 year, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 December 2005)
RoleRestauranteur
Correspondence Address29a Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LA
Director NameIqbal Ahmed
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(1 year, 3 months after company formation)
Appointment Duration21 years, 9 months (resigned 01 January 2015)
RoleIndustrialist
Country of ResidenceUnited Kingdom
Correspondence AddressMerithorn 43 Hough Lane
Wilmslow
Cheshire
SK9 2LH
Director NameShofiqul Islam Azad Ali
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(6 years after company formation)
Appointment Duration17 years (resigned 01 January 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Waid Close
Dartford
Kent
DA1 1UL
Secretary NameDr Wali Tasar Uddin
NationalityBritish
StatusResigned
Appointed27 March 2000(8 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 November 2005)
RoleCompany Director
Correspondence Address312 Lanark Road
Edinburgh
EH4 2LJ
Scotland
Secretary NameAziz-Ur Rahman
NationalityBritish
StatusResigned
Appointed17 November 2005(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 2008)
RoleRestaurant Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressRowans
Cotswld Road
Cumnor Hill
Oxford
OX2 9JG
Director NameMuquim Uddin Ahmed
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(14 years, 1 month after company formation)
Appointment Duration12 years, 10 months (resigned 15 November 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Mascal Farm North Cray Road
Bexley
Kent
DA5 3NH
Secretary NameMr Abssar Mohammed Waess
NationalityBritish
StatusResigned
Appointed15 December 2008(17 years after company formation)
Appointment Duration3 years, 11 months (resigned 21 November 2012)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address24 Weyhill Close
Tadley
Hampshire
RG26 3UB
Director NameMr Sayed Chowdhury
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(20 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Lowry Road
Dagenham
Essex
RM8 2NL
Secretary NameMr Muklisur Rahman Chowdhury
StatusResigned
Appointed21 November 2012(20 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 April 2016)
RoleCompany Director
Correspondence Address34 Oakview Gardens
London
N2 0NG

Contact

Websitewww.britishbangladeshi.com

Location

Registered AddressUnit-16 Business Development Centre
7-15 Greatorex Street
London
E1 5NF
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Financials

Year2014
Net Worth£31,809
Cash£28,317
Current Liabilities£380

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

18 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
28 September 2020Appointment of Mr Jehangir Haque as a director on 1 January 2020 (2 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 November 2018Termination of appointment of Muquim Uddin Ahmed as a director on 15 November 2018 (1 page)
14 November 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018Appointment of Mr Kuti Meah as a director on 1 June 2018 (2 pages)
11 June 2018Appointment of Mr Gulam Kibria Oyes as a director on 9 August 2016 (2 pages)
23 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 February 2018Termination of appointment of Abssar Mohammed Waess as a director on 1 January 2016 (1 page)
23 February 2018Termination of appointment of Aziz-Ur Rahman as a director on 1 January 2016 (1 page)
2 November 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 November 2017Micro company accounts made up to 31 December 2016 (3 pages)
16 June 2017Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
16 June 2017Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
8 June 2017Director's details changed for Shahagir Bakth Faruk on 26 May 2017 (2 pages)
8 June 2017Director's details changed for Shahagir Bakth Faruk on 26 May 2017 (2 pages)
25 January 2017Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/17.
(5 pages)
25 January 2017Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/17.
(5 pages)
17 November 2016Memorandum and Articles of Association (19 pages)
17 November 2016Memorandum and Articles of Association (19 pages)
2 September 2016288A amending - enam ali (2 pages)
2 September 2016288A amending - enam ali (2 pages)
27 June 2016Director's details changed for Mr Monir Ahmed on 20 April 2016 (2 pages)
27 June 2016Director's details changed for Mr Enam Ali Mbe on 20 April 2016 (2 pages)
27 June 2016Appointment of Mr Ranu Miah as a secretary on 20 April 2016 (2 pages)
27 June 2016Director's details changed for Mr Ranu Miah on 20 April 2016 (2 pages)
27 June 2016Director's details changed for Mr Monir Ahmed on 20 April 2016 (2 pages)
27 June 2016Termination of appointment of Muklisur Rahman Chowdhury as a secretary on 20 April 2016 (1 page)
27 June 2016Termination of appointment of Muklisur Rahman Chowdhury as a secretary on 20 April 2016 (1 page)
27 June 2016Appointment of Mr Ranu Miah as a secretary on 20 April 2016 (2 pages)
27 June 2016Director's details changed for Mr Ranu Miah on 20 April 2016 (2 pages)
27 June 2016Director's details changed for Mr Enam Ali Mbe on 20 April 2016 (2 pages)
8 June 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
8 June 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
7 June 2016Memorandum and Articles of Association (26 pages)
7 June 2016Memorandum and Articles of Association (26 pages)
23 May 2016Appointment of Dr Mohammed Sanawar Islam Choudhury as a director on 9 March 2016 (2 pages)
23 May 2016Director's details changed for Enam Abdul Ali on 20 May 2016 (3 pages)
23 May 2016Director's details changed for Enam Abdul Ali on 20 May 2016 (3 pages)
23 May 2016Appointment of Dr Mohammed Sanawar Islam Choudhury as a director on 9 March 2016 (2 pages)
6 January 2016Annual return made up to 31 December 2015 no member list (24 pages)
6 January 2016Annual return made up to 31 December 2015 no member list (24 pages)
4 January 2016Termination of appointment of Sayed Chowdhury as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Abdul Malik as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Bajloor Rashid as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Nazmul Islam Nuru as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Abdur Rouf as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Nazmul Islam Nuru as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Jamal Uddin as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Iqbal Ahmed as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Bajloor Rashid as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Shofiqul Islam Azad Ali as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Anawar Babul Miah as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Abdul Malik as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Shofiqul Islam Azad Ali as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Jamal Uddin as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Iqbal Ahmed as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Sayed Chowdhury as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Abdur Rouf as a director on 1 January 2015 (1 page)
4 January 2016Termination of appointment of Anawar Babul Miah as a director on 1 January 2015 (1 page)
1 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
1 December 2015Memorandum and Articles of Association (19 pages)
1 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
1 December 2015Memorandum and Articles of Association (19 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Annual return made up to 11 December 2014 no member list (33 pages)
9 January 2015Annual return made up to 11 December 2014 no member list (33 pages)
29 April 2014Change of name notice (2 pages)
29 April 2014Change of name notice (2 pages)
29 April 2014Company name changed british-bangladesh chamber of commerce\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2013-11-28
(3 pages)
29 April 2014Change of name with request to seek comments from relevant body (2 pages)
29 April 2014Change of name with request to seek comments from relevant body (2 pages)
29 April 2014Company name changed british-bangladesh chamber of commerce\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2013-11-28
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 January 2014Annual return made up to 11 December 2013 no member list (33 pages)
9 January 2014Annual return made up to 11 December 2013 no member list (33 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013Termination of appointment of Kabir Reza as a director (1 page)
30 July 2013Termination of appointment of Kabir Reza as a director (1 page)
9 January 2013Annual return made up to 11 December 2012 no member list (34 pages)
9 January 2013Annual return made up to 11 December 2012 no member list (34 pages)
8 January 2013Appointment of Mr Monir Ahmed as a director (2 pages)
8 January 2013Appointment of Mr Shafiqul Islam as a director (2 pages)
8 January 2013Termination of appointment of Abssar Waess as a secretary (1 page)
8 January 2013Appointment of Mr Sayed Chowdhury as a director (2 pages)
8 January 2013Appointment of Mr Anawar Babul Miah as a director (2 pages)
8 January 2013Appointment of Mr Shafiqul Islam as a director (2 pages)
8 January 2013Appointment of Mr Mohammed Rafique Miah as a director (2 pages)
8 January 2013Termination of appointment of Abssar Waess as a secretary (1 page)
8 January 2013Appointment of Mr Muklisur Rahman Chowdhury as a secretary (2 pages)
8 January 2013Appointment of Mr Anawar Babul Miah as a director (2 pages)
8 January 2013Appointment of Mr Sayed Chowdhury as a director (2 pages)
8 January 2013Appointment of Mr Ali Md Zakaria as a director (2 pages)
8 January 2013Appointment of Mr Ali Md Zakaria as a director (2 pages)
8 January 2013Appointment of Mr Monir Ahmed as a director (2 pages)
8 January 2013Appointment of Mr Muklisur Rahman Chowdhury as a secretary (2 pages)
8 January 2013Appointment of Mr Mohammed Rafique Miah as a director (2 pages)
12 July 2012Appointment of Mr Kabir Reza as a director (2 pages)
12 July 2012Appointment of Mr Kabir Reza as a director (2 pages)
8 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011Annual return made up to 11 December 2011 no member list (27 pages)
13 December 2011Annual return made up to 11 December 2011 no member list (27 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 December 2010Director's details changed for Mr Mahtab Miah on 11 December 2010 (2 pages)
16 December 2010Annual return made up to 11 December 2010 no member list (27 pages)
16 December 2010Director's details changed for Mr Mahtab Miah on 11 December 2010 (2 pages)
16 December 2010Annual return made up to 11 December 2010 no member list (27 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 January 2010Annual return made up to 11 December 2009 no member list (14 pages)
27 January 2010Annual return made up to 11 December 2009 no member list (14 pages)
23 January 2010Appointment of Mr Mahtab Miah as a director (1 page)
23 January 2010Director's details changed for Muklisur Rahman Chowdhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abdur Rouf on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abdul Malik on 22 January 2010 (2 pages)
23 January 2010Appointment of Mr Mahtab Miah as a director (1 page)
23 January 2010Director's details changed for Ahmed Chowdhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Ahmed Chowdhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Ranu Miah on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Ranu Miah on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abssar Mohammed Waess on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mahmadur Rashid on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Enam Abdul Ali on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Iqbal Ahmed on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mr Jamal Uddin on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mohammed Abdul Quyyum on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abdul Malik on 22 January 2010 (2 pages)
23 January 2010Appointment of Mr Bashir Ahmed as a director (1 page)
23 January 2010Director's details changed for Abdul Hamid Choudhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Muklisur Rahman Chowdhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Aziz-Ur Rahman on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Saad Ghazi on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mohammed Abdul Quyyum on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Dr Wali Tasar Uddin on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mr Abdul Muhaimin Miah on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Shahagir Bakth Faruk on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Shofiqul Islam Azad Ali on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mr Abdul Muhaimin Miah on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mohib Uddin Latif Choudhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Shofiqul Islam Azad Ali on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mohib Uddin Latif Choudhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abdur Rouf on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Aziz-Ur Rahman on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abssar Mohammed Waess on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Abdul Hamid Choudhury on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Bajloor Rashid on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Saad Ghazi on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Shahagir Bakth Faruk on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Dr Wali Tasar Uddin on 22 January 2010 (2 pages)
23 January 2010Appointment of Mr Bashir Ahmed as a director (1 page)
23 January 2010Director's details changed for Mahmadur Rashid on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Mr Jamal Uddin on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Enam Abdul Ali on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Bajloor Rashid on 22 January 2010 (2 pages)
23 January 2010Director's details changed for Iqbal Ahmed on 22 January 2010 (2 pages)
10 July 2009Memorandum and Articles of Association (13 pages)
10 July 2009Memorandum and Articles of Association (13 pages)
12 June 2009Registered office changed on 12/06/2009 from bank house 209 merton road london SW19 1EE (1 page)
12 June 2009Registered office changed on 12/06/2009 from bank house 209 merton road london SW19 1EE (1 page)
4 June 2009Memorandum and Articles of Association (3 pages)
4 June 2009Memorandum and Articles of Association (3 pages)
27 May 2009Company name changed bangladesh-british chamber of commerce\certificate issued on 02/06/09 (2 pages)
27 May 2009Company name changed bangladesh-british chamber of commerce\certificate issued on 02/06/09 (2 pages)
28 April 2009Appointment terminated secretary aziz-ur rahman (1 page)
28 April 2009Annual return made up to 16/12/08 (16 pages)
28 April 2009Annual return made up to 16/12/08 (16 pages)
28 April 2009Director's change of particulars / abssar waess / 20/12/2008 (1 page)
28 April 2009Director's change of particulars / abssar waess / 20/12/2008 (1 page)
28 April 2009Appointment terminated secretary aziz-ur rahman (1 page)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 March 2009Secretary appointed abssar mohammed waess (2 pages)
4 March 2009Secretary appointed abssar mohammed waess (2 pages)
30 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 June 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 January 2008Annual return made up to 11/12/07 (13 pages)
31 January 2008Annual return made up to 11/12/07 (13 pages)
24 January 2008New director appointed (2 pages)
24 January 2008New director appointed (2 pages)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 January 2007Annual return made up to 11/12/06
  • 363(288) ‐ Director's particulars changed
(13 pages)
17 January 2007Annual return made up to 11/12/06
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
10 February 2006Secretary resigned (1 page)
10 February 2006Annual return made up to 11/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(13 pages)
10 February 2006New secretary appointed (2 pages)
10 February 2006New secretary appointed (2 pages)
10 February 2006Secretary resigned (1 page)
10 February 2006Annual return made up to 11/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(13 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 March 2005Annual return made up to 11/12/04
  • 363(287) ‐ Registered office changed on 03/03/05
(13 pages)
3 March 2005Annual return made up to 11/12/04
  • 363(287) ‐ Registered office changed on 03/03/05
(13 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 March 2004Annual return made up to 11/12/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 March 2004Annual return made up to 11/12/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 March 2004New director appointed (2 pages)
2 March 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
13 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
13 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 February 2003Annual return made up to 11/12/02
  • 363(288) ‐ Director resigned
(12 pages)
11 February 2003Annual return made up to 11/12/02
  • 363(288) ‐ Director resigned
(12 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
11 December 2001Annual return made up to 11/12/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 December 2001Annual return made up to 11/12/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 December 2000Annual return made up to 11/12/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 2000Annual return made up to 11/12/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
5 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
8 June 2000Accounts for a small company made up to 31 December 1998 (3 pages)
8 June 2000Accounts for a small company made up to 31 December 1998 (3 pages)
22 April 2000Secretary resigned (1 page)
22 April 2000Secretary resigned (1 page)
22 April 2000New secretary appointed (2 pages)
22 April 2000New secretary appointed (2 pages)
3 April 2000Annual return made up to 11/12/99 (9 pages)
3 April 2000Director resigned (1 page)
3 April 2000Annual return made up to 11/12/99 (9 pages)
3 April 2000Director resigned (1 page)
3 April 2000Director resigned (1 page)
3 April 2000Director resigned (1 page)
13 March 2000Registered office changed on 13/03/00 from: cameni house 55-59 hansbury street london E1 5JP (1 page)
13 March 2000Registered office changed on 13/03/00 from: cameni house 55-59 hansbury street london E1 5JP (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999New director appointed (2 pages)
25 January 1999Annual return made up to 11/12/98 (10 pages)
25 January 1999Annual return made up to 11/12/98 (10 pages)
1 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
1 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
4 March 1998Annual return made up to 11/12/97 (8 pages)
4 March 1998Annual return made up to 11/12/97 (8 pages)
4 December 1997Annual return made up to 11/12/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 December 1997Annual return made up to 11/12/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
25 November 1997Accounts for a small company made up to 31 December 1996 (4 pages)
13 October 1997Annual return made up to 11/12/95
  • 363(287) ‐ Registered office changed on 13/10/97
(8 pages)
13 October 1997Annual return made up to 11/12/95
  • 363(287) ‐ Registered office changed on 13/10/97
(8 pages)
11 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
11 October 1996Accounts for a small company made up to 31 December 1995 (3 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)
11 May 1995New director appointed (2 pages)
11 May 1995Annual return made up to 11/12/94 (8 pages)
11 May 1995Annual return made up to 11/12/94 (8 pages)
11 May 1995New director appointed (2 pages)
11 December 1991Incorporation (28 pages)
11 December 1991Incorporation (28 pages)