BUSINESS EXCHANGE HOLDINGS LIMITED

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

This company is commonly known as Business Exchange Holdings Limited. The company was founded 27 years ago and was given the registration number 03406505. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BUSINESS EXCHANGE HOLDINGS LIMITED
Company Number	:	03406505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	1 Burwood Place, London, England, W2 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor,, 2 Kingdom Street, London, England, W2 6BD	Director	01 September 2014	Active
Greenhayes, Tilford Road, Farnham, GU9 8HX	Secretary	06 May 2009	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	22 July 1997	Active
56f Randolph Avenue, London, W9 1BE	Secretary	20 January 1998	Active
179, Great Portland Street, London, England, W1W 5LS	Secretary	19 July 2000	Active
6 Paines Lane, Pinner, HA5 3DQ	Secretary	30 January 1998	Active
30, City Road, London, England, EC1Y 2AG	Corporate Secretary	01 January 2013	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	03 September 1998	Active
47, The Avenue, Sunbury-On-Thames, TW15 5HY	Director	17 September 1999	Active
1, West Garden Place, Kendal St, London, England, W2 2AQ	Director	13 November 2012	Active
Old Cedar House, Guildford Road, Cranleigh, GU6 8LT	Director	30 January 1998	Active
Southover 6 Crayton Road, Ampthill, MK45 2JL	Director	20 January 1998	Active
268, Bath Road, Slough, Uk, SL1 4DX	Director	22 March 2013	Active
94 Oakwood Court, London, W14 8JZ	Director	20 January 1998	Active
1, Burwood Place, London, England, W2 2UT	Director	15 March 2014	Active
20, Elm Tree Road, London, NW8 9JP	Director	16 March 1998	Active
1, Burwood Place, London, England, W2 2UT	Director	06 February 2020	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	22 July 1997	Active
19b Erleigh Court Drive, Earley, Reading, RG6 1EB	Director	17 September 1999	Active
132, Wadham Gardens, Greenford, UB6 0BS	Director	23 April 2008	Active
47 Clifton Hill, London, NW8 0QE	Director	16 March 1998	Active
268, Bath Road, Slough, Uk, SL1 4DX	Director	22 March 2013	Active
53 Staines Square, Dunstable, LU6 3JG	Director	20 January 1998	Active
1, West Garden Place, Kendall Street, London, W2 2AQ	Director	30 January 1998	Active
1, West Garden Place, Kendal Street, London, Gb, W2 2AQ	Director	16 June 2009	Active

People with Significant Control

Iwg Plc
Notified on	:	19 December 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regus Plc
Notified on	:	31 October 2016
Status	:	Active
Address	:	22, Grenville Street, St Helier, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regus Estates (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regus Estates (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Burwood Place, London, England,
Nature of control	:	Ownership of shares 75 to 100 percent

BUSINESS EXCHANGE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement