Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Business Exchange Holdings Limited
- Incorporated
- 22 July 1997 (29 years)
- Previously known as
- MWB (Premier) Limited (until 30 November 2012)Shelfco (No. 1367) Limited (until 2 December 1997)
- Industry
- Dormant Company (99999)
- Directors
- Joanne Constance Bushell
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor2 Kingdom StreetLondonW2 6BD
Charges
- Total
- 10
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Symbol Offices Limited (proposed for strike-off), Basepoint Centres Limited, 3 More London Centre Limited · more companies
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (27 former)
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
23 March 2026
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
31 May 2024
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
12 May 2023
6 February 2020
28 October 2019
5 September 2014
1 September 2014
15 March 2014
15 March 2014
15 March 2014
2 May 2013
1 May 2013
22 March 2013
22 March 2013
22 March 2013
1 January 2013
1 January 2013
13 November 2012
13 November 2012
9 July 2012
9 May 2012
16 June 2009
16 June 2009
6 May 2009
23 April 2008
23 April 2008
23 April 2008
21 May 2003
8 June 2001
19 July 2000
17 September 1999
17 September 1999
3 September 1998
3 September 1998
16 March 1998
16 March 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
30 January 1998
20 January 1998
20 January 1998
20 January 1998
20 January 1998
13 January 1998
13 January 1998
22 July 1997
22 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06947293
Former controllers (3)
19 December 2016
Ceased Iwg PLC — Owns 75–100% of shares
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Regus Estates (UK) Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Business Exchange Holdings Limited This company Owns 75–100% of shares
Startland Limited Owns 75–100% of shares
Langcharm Limited Owns 75–100% of shares
Development UK 40 Limited Owns 75–100% of shares
London St Mary Axe Centre No 2 Limited Owns 75–100% of shares
London Theobalds Road Centre Limited Owns 75–100% of shares
MWB Business Exchange Covent Garden Limited Owns 75–100% of shares
Regus (London Strand) Limited Owns 75–100% of shares
Regus (Magor Severn Bridge) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 7 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 28 October 2025 | Appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director |
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