BC EXCHANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | BC EXCHANGE LIMITED |
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| Company Number | : | 10199479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 2016 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 4 Carlos Place, London, England, W1K 3AW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Ordan Uk Ltd |
| Notified on | : | 09 November 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Abraham Aharon Dodi |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Carlos Place, London, England, W1K 3AW |
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| Nature of control | : | - Significant influence or control
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| Mr David Alan Dangoor |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British, |
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| Country of residence | : | England |
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| Address | : | 4, Carlos Place, London, England, W1K 3AW |
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| Nature of control | : | - Significant influence or control
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| Mr Michael Arthur Jonathan Dangoor |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Carlos Place, London, England, W1K 3AW |
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| Nature of control | : | - Significant influence or control
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| Monopro Ltd |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4, Carlos Place, London, England, W1K 3AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)