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 7 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
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: 25-50% shares
David D.
25 May 2016
Nature of control: significiant influence or control
Michael D.
25 May 2016
Nature of control: significiant influence or control
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 2024-10-19. The most current one was filed on 2023-10-05. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

5 persons of significant control are listed in the Companies House, namely: Monopro Ltd owns 1/2 or less of shares. The corporate PSC is located at Carlos Place, W1K 3AW London.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-05
filed on: 10th, October 2023 | confirmation statement
Free Download (3 pages)


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