Bc Exchange Limited

General information

Name:

Bc Exchange Ltd

Office Address:

4 Carlos Place W1K 3AW London

Number: 10199479

Incorporation date: 2016-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bc Exchange Limited has existed in the UK for eight years. Started with Registered No. 10199479 in 2016, the company is registered at 4 Carlos Place, London W1K 3AW. This firm known today as Bc Exchange Limited, was previously listed under the name of Brent Cross Exchange. The change has taken place in 2017-09-21. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2022-05-31 is the last time company accounts were filed.

Current directors enumerated by this particular firm are: Abraham D. assigned to lead the company in 2017, David D. assigned to lead the company on 2016-05-25 and Michael D. assigned to lead the company in 2016.

The companies that control this firm include: Monopro Ltd owns 1/2 or less of company shares. This business can be reached in London at Carlos Place, W1K 3AW and was registered as a PSC under the registration number 00723627. David D. has substantial control or influence over the company. Michael D. has substantial control or influence over the company.

  • Previous company's names
  • Bc Exchange Limited 2017-09-21
  • Brent Cross Exchange Ltd 2016-05-25

Company staff

Abraham D.

Role: Director

Appointed: 08 November 2017

Latest update: 11 February 2024

David D.

Role: Director

Appointed: 25 May 2016

Latest update: 11 February 2024

Michael D.

Role: Director

Appointed: 25 May 2016

Latest update: 11 February 2024

People with significant control

Monopro Ltd
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
Notified on 25 May 2016
Nature of control:
1/2 or less of shares
David D.
Notified on 25 May 2016
Nature of control:
substantial control or influence
Michael D.
Notified on 25 May 2016
Nature of control:
substantial control or influence
Ordan Uk Ltd
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
Notified on 9 November 2017
Nature of control:
1/2 or less of shares
Abraham D.
Notified on 8 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-05-31 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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