This company is commonly known as Bc Exchange Limited. The company was founded 8 years ago and was given the registration number 10199479. The firm's registered office is in LONDON. You can find them at 4 Carlos Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BC EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 10199479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Carlos Place, London, England, W1K 3AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Carlos Place, London, England, W1K 3AW | Director | 25 May 2016 | Active |
| 4, Carlos Place, London, England, W1K 3AW | Director | 25 May 2016 | Active |
| 3, Rodborough Road, Golders Green, London, England, NW11 8SA | Director | 08 November 2017 | Active |
| Ordan Uk Ltd | ||
| Notified on | : | 09 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
| Nature of control | : |
|
| Mr Abraham Aharon Dodi | ||
| Notified on | : | 08 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Carlos Place, London, England, W1K 3AW |
| Nature of control | : |
|
| Mr David Alan Dangoor | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British, |
| Country of residence | : | England |
| Address | : | 4, Carlos Place, London, England, W1K 3AW |
| Nature of control | : |
|
| Mr Michael Arthur Jonathan Dangoor | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Carlos Place, London, England, W1K 3AW |
| Nature of control | : |
|
| Monopro Ltd | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Carlos Place, London, England, W1K 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-22 | Capital | Capital allotment shares. | Download |
| 2017-11-22 | Capital | Capital name of class of shares. | Download |
| 2017-11-21 | Incorporation | Memorandum articles. | Download |
| 2017-11-21 | Resolution | Resolution. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Resolution | Resolution. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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