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BPC RESIDENTIAL EXCHANGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpc Residential Exchange Group Limited. The company was founded 8 years ago and was given the registration number 09890508. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BPC RESIDENTIAL EXCHANGE GROUP LIMITED
Company Number:09890508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gloucester Place, London, United Kingdom, W1U 8EZ

Secretary26 November 2015Active
10, Gloucester Place, London, United Kingdom, W1U 8EZ

Director26 November 2015Active
100, George Street, London, United Kingdom, W1U 8NU

Director26 November 2015Active
100, George Street, London, United Kingdom, W1U 8NU

Director26 November 2015Active
St John's Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director26 November 2015Active

People with Significant Control

Mr Brett Alexander Palos
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:100, George Street, London, England, W1U 8NU
Nature of control:
  • Significant influence or control
Mr John Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Significant influence or control
Mr Lawrence Michael Kayne
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:St Johns Chambers, Love Street, Chester, England, CH1 1QN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-17Dissolution

Dissolution application strike off company.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Termination director company with name termination date.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Change account reference date company previous shortened.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Change account reference date company current extended.

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2015-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-30Officers

Appoint person director company with name date.

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2015-11-26Incorporation

Incorporation company.

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