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Company Information for

BC EXCHANGE LIMITED

4 CARLOS PLACE, LONDON, W1K 3AW,
Company Registration Number
10199479
Private Limited Company
Active

Company Overview

About Bc Exchange Ltd
BC EXCHANGE LIMITED was founded on 2016-05-25 and has its registered office in London. The organisation's status is listed as "Active". Bc Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BC EXCHANGE LIMITED
 
Legal Registered Office
4 CARLOS PLACE
LONDON
W1K 3AW
 
Previous Names
BRENT CROSS EXCHANGE LTD21/09/2017
Filing Information
Company Number 10199479
Company ID Number 10199479
Date formed 2016-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:53:02
Primary Source:Companies House
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Companies with same name BC EXCHANGE LIMITED
The following companies were found which have the same name as BC EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BC EXCHANGE PTY LTD Active Company formed on the 2015-01-13
BC EXCHANGE LLC North Carolina Unknown
BC EXCHANGE PRESTON SHERRY MASTER TENANT LLC 1200 17TH ST STE 2900 DENVER CO 80202 Forfeited Company formed on the 2019-02-14
Bc Exchange Inc Connecticut Unknown
Bc Exchange Place LLC Connecticut Unknown
BC EXCHANGE STAFFORD GROVE MASTER TENANT LLC 1200 17TH ST STE 2900 DENVER CO 80202 Active Company formed on the 2019-07-24
BC EXCHANGE CITY VIEW MASTER TENANT LLC 1200 17TH ST STE 2900 DENVER CO 80202 Active Company formed on the 2020-03-18
BC EXCHANGE MANAGER LLC 2821 S Parker Road Aurora CO 80014 Delinquent Company formed on the 2004-02-11

Company Officers of BC EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN DANGOOR
 Director 2016-05-25
MICHAEL ARTHUR JONATHAN DANGOOR
 Director 2016-05-25
ABRAHAM AHARON DODI
 Director 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN DANGOOR ONE HGA LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2018-01-23
DAVID ALAN DANGOOR ONE HORSE GUARDS LTD Director 2015-08-08 CURRENT 2015-08-08 Dissolved 2017-02-14
DAVID ALAN DANGOOR EDUFILMS LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
DAVID ALAN DANGOOR MAYFAIR LAND LTD Director 2014-10-01 CURRENT 2014-10-01 Active
DAVID ALAN DANGOOR CLACTON HOTEL LTD Director 2013-06-05 CURRENT 2013-06-05 Active
DAVID ALAN DANGOOR BERKELEY COURT PROPERTIES LIMITED Director 2013-04-15 CURRENT 2013-01-30 Active
DAVID ALAN DANGOOR THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) Director 2007-01-31 CURRENT 2004-04-15 Active
DAVID ALAN DANGOOR DISCDALE LIMITED Director 1997-07-30 CURRENT 1997-07-07 Dissolved 2015-03-03
DAVID ALAN DANGOOR SIMON WIESENTHAL CENTRE IN THE UNITED KINGDOM Director 1997-01-06 CURRENT 1995-04-04 Active
DAVID ALAN DANGOOR BERKELEY COURT INVESTMENTS LTD. Director 1992-03-26 CURRENT 1988-09-12 Active
DAVID ALAN DANGOOR MONOPRO LIMITED Director 1991-10-05 CURRENT 1962-05-10 Active
DAVID ALAN DANGOOR STANDARD SECURITIES LIMITED Director 1991-10-05 CURRENT 1970-05-12 Active
DAVID ALAN DANGOOR ANGLO-CONTINENTAL CHEMICALS LIMITED Director 1991-10-05 CURRENT 1944-05-22 Active - Proposal to Strike off
DAVID ALAN DANGOOR LONDON LAND LIMITED Director 1991-07-28 CURRENT 1989-07-28 Active
MICHAEL ARTHUR JONATHAN DANGOOR PEARSON STRATEGIC LTD Director 2017-05-18 CURRENT 2014-11-13 Active
MICHAEL ARTHUR JONATHAN DANGOOR LIGHTWOOD STRATEGIC BRAINTREE LTD Director 2016-10-06 CURRENT 2016-09-21 Active
MICHAEL ARTHUR JONATHAN DANGOOR ONE HGA LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2018-01-23
MICHAEL ARTHUR JONATHAN DANGOOR LIGHTWOOD LAND LTD Director 2014-11-05 CURRENT 2014-11-05 Active
MICHAEL ARTHUR JONATHAN DANGOOR MAYFAIR LAND LTD Director 2014-10-01 CURRENT 2014-10-01 Active
MICHAEL ARTHUR JONATHAN DANGOOR LIGHTWOOD STRATEGIC LIMITED Director 2013-10-29 CURRENT 2012-01-17 Active
MICHAEL ARTHUR JONATHAN DANGOOR CLACTON HOTEL LTD Director 2013-06-05 CURRENT 2013-06-05 Active
MICHAEL ARTHUR JONATHAN DANGOOR STANDARD SECURITIES LIMITED Director 1997-10-20 CURRENT 1970-05-12 Active
MICHAEL ARTHUR JONATHAN DANGOOR DISCDALE LIMITED Director 1997-07-30 CURRENT 1997-07-07 Dissolved 2015-03-03
MICHAEL ARTHUR JONATHAN DANGOOR ANGLO-CONTINENTAL CHEMICALS LIMITED Director 1993-10-20 CURRENT 1944-05-22 Active - Proposal to Strike off
MICHAEL ARTHUR JONATHAN DANGOOR MONOPRO LIMITED Director 1991-10-05 CURRENT 1962-05-10 Active
MICHAEL ARTHUR JONATHAN DANGOOR LONDON LAND LIMITED Director 1991-07-28 CURRENT 1989-07-28 Active
ABRAHAM AHARON DODI DRAYTON GARDENS PROPERTY LIMITED Director 2018-01-25 CURRENT 2018-01-23 Active - Proposal to Strike off
ABRAHAM AHARON DODI TAKOMA ESTATES (UK) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
ABRAHAM AHARON DODI CHATEAUX HOLDING LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ABRAHAM AHARON DODI ORDAN UK CROUCH END LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
ABRAHAM AHARON DODI ELSTREE PROPERTY LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ABRAHAM AHARON DODI LONDON CENTRAL DEVELOPMENTS LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
ABRAHAM AHARON DODI NOFAX ENTERPRISES LIMITED Director 1996-02-01 CURRENT 1995-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-26PSC05Change of details for Monopro Ltd as a person with significant control on 2017-11-09
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM AHARON DODI
2018-10-09PSC02Notification of Ordan Uk Ltd as a person with significant control on 2017-11-09
2018-02-27AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22SH0109/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-22SH08Change of share class name or designation
2017-11-21MEM/ARTSARTICLES OF ASSOCIATION
2017-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-21RES01ADOPT ARTICLES 08/11/2017
2017-11-21AP01DIRECTOR APPOINTED ABRAHAM AHARON DODI
2017-11-21RES12Resolution of varying share rights or name
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 101994790001
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED BRENT CROSS EXCHANGE LTD CERTIFICATE ISSUED ON 21/09/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BC EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BC EXCHANGE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BC EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BC EXCHANGE LIMITED
Trademarks
We have not found any records of BC EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BC EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3AW