Business Exchange Holdings Limited

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Business Exchange Holdings Limited

03406505•Private Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD

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Incorporated

22/07/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Business Exchange Holdings Limited (03406505) is a private limited with share capital incorporated on 22/07/1997 (28 years old) and registered in london, W26BD. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/07/1997
W26BD

Financial Overview

Total Assets

£6.49M

Liabilities

£0

Net Assets

£6.49M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
W
wayne david berger
director
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Miscellaneous
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Legacy
Category:Mortgage
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Move Registers To Sail Company
Category:Address
Date:31-12-2012
Change Sail Address Company
Category:Address
Date:17-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Change Of Name Notice
Category:Change Of Name
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Auditors Resignation Company
Category:Auditors
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

179-185 Great Portland Street, London, W1W5LS
6Th Floor, 2 Kingdom Street, London, W26BDRegistered

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Contact

6Th Floor, 2 Kingdom Street, London, W26BD