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Company number
09409081

LONDONMETRIC BOGNOR REGIS LIMITED

Officer · DUZNIAK, Jadzia Zofia and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
LONDONMETRIC BOGNOR REGIS LIMITED
Company number
09409081
Registered office
ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 January 2015
Status
Active
Age
11 years
Previous names
BOGNOR REGIS WAREHOUSE LIMITED (to 19 Aug 2019)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 18/07/2019
Active
director
Appointed 18/07/2019
Active
director
Appointed 23/03/2026
Active
director
Appointed 23/03/2026
Active
director
Appointed 18/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Londonmetric Property Plc
owns 75–100% of shares
Notified 18/07/2019
Mr Apichai Taechaubol
has significant influence or control
Notified 27/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 18/07/2019 Controls 108 companies
Mr Apichai Taechaubol
born 05/1956 · Thailand has significant influence or control Control ended 18/07/2019 Controls 5 companies

Serving officers

secretary Appointed 18/07/2019
director Appointed 18/07/2019
director Appointed 23/03/2026
director Appointed 23/03/2026
director Appointed 18/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Director resigned JONES, Andrew Marc
23/03/2026 Director resigned BERESFORD, Valentine Tristram
23/03/2026 Director appointed SMITH, Andrew David
23/03/2026 Director appointed RICHARDS, Darren Windsor
19/08/2019 Registered name changed BOGNOR REGIS WAREHOUSE LIMITED LONDONMETRIC BOGNOR REGIS LIMITED
18/07/2019 Person with significant control ceased Mr Apichai Taechaubol
18/07/2019 Person with significant control added Londonmetric Property Plc
18/07/2019 Director resigned UBONNUCH, Anukul
18/07/2019 Director resigned TAECHAUBOL, Krittawat
18/07/2019 Director appointed JONES, Andrew Marc
18/07/2019 Director appointed BERESFORD, Valentine Tristram
18/07/2019 Director appointed STIRLING, Mark Andrew
18/07/2019 Director appointed MCGANN, Martin Francis
18/07/2019 Secretary appointed DUZNIAK, Jadzia Zofia
06/05/2019 Director resigned TAECHAUBOL, Apichai
06/05/2019 Secretary resigned TAECHAUBOL, Apichai
30/04/2018 Director resigned CHIENTACHAKUL, Thumrong
30/04/2018 Director appointed TAECHAUBOL, Krittawat
27/01/2017 Person with significant control added Mr Apichai Taechaubol
30/04/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDONMETRIC BOGNOR REGIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
DS02 — dissolution-withdrawal-application-strike-off-company
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LONDONMETRIC BOGNOR REGIS LIMITED?
According to the official registry, the company number of LONDONMETRIC BOGNOR REGIS LIMITED is 09409081.
Where is LONDONMETRIC BOGNOR REGIS LIMITED registered?
The registered office is ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM.
Who runs LONDONMETRIC BOGNOR REGIS LIMITED?
DUZNIAK, Jadzia Zofia is listed among the officers of LONDONMETRIC BOGNOR REGIS LIMITED.
What is the SIC code of LONDONMETRIC BOGNOR REGIS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LONDONMETRIC BOGNOR REGIS LIMITED?
Londonmetric Property Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LONDONMETRIC BOGNOR REGIS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About LONDONMETRIC BOGNOR REGIS LIMITED (09409081)

LONDONMETRIC BOGNOR REGIS LIMITED is a private limited company incorporated on 27 January 2015 and registered in the United Kingdom under company number 09409081. Its registered office is at ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 12 active officers are on record , and the person with significant control is Londonmetric Property Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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