Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
BC Exchange Limited
- Incorporated
- 25 May 2016 (10 years)
- Previously known as
- Brent Cross Exchange Ltd (until 21 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4 Carlos PlaceLondonW1K 3AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2017
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Born November 1963
Director · Appointed 25 May 2016
Also at Clacton Hotel Ltd (proposed for strike-off), The Westminster Academy (Westbourne Green), Monopro Limited · more companies
British,
Born December 1948 (77)
Director · Appointed 25 May 2016
Also at Clacton Hotel Ltd (proposed for strike-off), Monopro Limited, Standard Securities Limited · more companies
British
Born September 1951 (75)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Limitied Company
Reg. no. 04640380
British
Born November 1963
British,
Born December 1948 (77)
Individual · Notified 25 May 2016
Has significant influence or control
British
Born September 1951 (75)
Limited Company
Reg. no. 00723627
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Baker Street 2012 Limited Owns more than 25% of shares
BC Exchange Limited This company Owns 25–50% of shares
Lightwood Land Ltd Owns 25–50% of shares
Lightwood Strategic Two Limited Owns 25–50% of shares
London Land Limited Owns 75–100% of shares
Pearson Strategic Ltd Owns 25–50% of shares
Pearson Marks Limited Owns 75–100% of shares
Standard Securities Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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