Bc Exchange Limited, London

Bc Exchange Limited is a private limited company. Formerly, it was named Brent Cross Exchange Ltd (it was changed on 2017-09-21). Registered at 4 Carlos Place, London W1K 3AW, the above-mentioned 3 years old business was incorporated on 2016-05-25 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Abraham D. (appointed on 08 November 2017), David D. (appointed on 25 May 2016), Michael D. (appointed on 25 May 2016).
About
Name: Bc Exchange Limited
Number: 10199479
Incorporation date: 2016-05-25
End of financial year: 31 May
 
Address: 4 Carlos Place
London
W1K 3AW
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
David D.
25 May 2016
Nature of control: significiant influence or control
Michael D.
25 May 2016
Nature of control: significiant influence or control
Monopro Ltd
25 May 2016
Address 4 Carlos Place, London, W1K 3AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 00723627
Nature of control: 75,01-100% shares
Ordan Uk Ltd
9 November 2017
Address Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Limitied Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 04640380
Nature of control: 25-50% shares
Abraham D.
8 November 2017
Nature of control: significiant influence or control

The deadline for Bc Exchange Limited confirmation statement filing is 2020-10-19. The most current one was filed on 2019-10-05. The date for a subsequent accounts filing is 29 February 2020. Most current accounts filing was filed for the time period up until 31 May 2018.

5 persons of significant control are listed in the Companies House, namely: David D. who has substantial control or influence. Michael D. who has substantial control or influence. Monopro Ltd has over 3/4 of shares. This corporate PSC can be reached at Carlos Place, W1K 3AW London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2018-05-31
filed on: 28th, March 2019 | accounts
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