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BUSINESS EXCHANGE LIMITED

BUSINESS EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBUSINESS EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06905424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS EXCHANGE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUSINESS EXCHANGE LIMITED located?

    Registered Office Address
    6th Floor, 2 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS EXCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MWB BUSINESS EXCHANGE (LYRIC HOUSE) LIMITEDAug 05, 2011Aug 05, 2011
    FINLAW 616 LIMITEDMay 14, 2009May 14, 2009

    What are the latest accounts for BUSINESS EXCHANGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BUSINESS EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023

    		1 pagesAD01

    Termination of appointment of Simon Oliver Loh as a director on May 12, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registration of charge 069054240002, created on Dec 31, 2020

    		32 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020

    		2 pagesAP01

    Confirmation statement made on Oct 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Notification of Regus Estates (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Iwg Plc as a person with significant control on Dec 19, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 31, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    legacy

    		8 pagesRP04CS01

    Cessation of Regus Estates (Uk) Limited as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Notification of Regus Estates (Uk) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Iwg Plc as a person with significant control on Dec 19, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of BUSINESS EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Richard
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		Director
    2 Kingdom Street
    W2 6BD London
    6th Floor,
    England
    		EnglandBritishCeo190653350001
    BARTLETT, John Charles Harold
    Tilford Road
    GU9 8HX Farnham
    Greenhayes
    Surrey
    		Secretary
    Tilford Road
    GU9 8HX Farnham
    Greenhayes
    Surrey
    		British138455430001
    CITY GROUP P.L.C.
    City Road
    EC1Y 2AG London
    30
    England
    		Secretary
    City Road
    EC1Y 2AG London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number1443918
    		135107300001
    FILEX SERVICES LIMITED
    Great Portland Street
    W1W 5LS London
    179
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    		129822790001
    ASPLAND-ROBINSON, Richard
    Greenings Farm
    Stocks Road
    HP23 5RX Tring
    Hertfordshire
    		Director
    Greenings Farm
    Stocks Road
    HP23 5RX Tring
    Hertfordshire
    		United KingdomBritishCompany Director108969930001
    BLURTON, Andrew Francis
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    England
    		Director
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    England
    		EnglandBritishCompany Director174179990001
    CLAYDON, Katherine Maria
    20 Lambourne Gardens
    Chingford
    E4 7SG London
    		Director
    20 Lambourne Gardens
    Chingford
    E4 7SG London
    		EnglandBritishChartered Secretary58204010001
    DONNE, Celia Mary Barbara
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		United KingdomBritishDirector176194980001
    GIBSON, Peter David Edward
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		Northern IrelandBritishAccountant139640170001
    LOH, Simon Oliver
    Burwood Place
    W2 2UT London
    1
    England
    		Director
    Burwood Place
    W2 2UT London
    1
    England
    		United KingdomBritishChief Operating Officer197301770002
    PANKHANIA, Keval
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    		Director
    Wadham Gardens
    UB6 0BS Greenford
    132
    Middlesex
    		EnglandBritishAccountant92137050001
    REGAN, Timothy Sean James Donovan
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		Director
    Bath Road
    SL1 4DX Slough
    268
    Berkshire
    Uk
    		EnglandBritishCompany Secretary67766590009
    SPENCER, John Robert
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    Gb
    		Director
    West Garden Place
    Kendal St
    W2 2AQ London
    1
    Gb
    		EnglandBritishChief Executive224106130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwg Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Dec 19, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number122154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Regus Plc
    Grenville Street
    JE4 8PX St Helier
    22
    		Oct 31, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number101523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burwood Place
    W2 2UT London
    1
    England
    		Apr 06, 2016
    Burwood Place
    W2 2UT London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06947293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burwoord Place
    London
    1
    England
    		Apr 06, 2016
    Burwoord Place
    London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06947293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BUSINESS EXCHANGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 31, 2020
    Delivered On Jan 18, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Genesis Finance S.a R.L.
    Transactions
    • Jan 18, 2021Registration of a charge (MR01)
    A security agreement
    Created On Mar 22, 2013
    Delivered On Apr 09, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first floating charge all of its assets, book debts, credit balances, interests in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments see image for full details.
    Persons Entitled
    • Pathway Finance Societe a Responsabilite Limitee
    Transactions
    • Apr 09, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0