BUSINESS EXCHANGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BUSINESS EXCHANGE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUSINESS EXCHANGE HOLDINGS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406505. The accounts status is FULL and accounts are next due on 30/09/2024.

BUSINESS EXCHANGE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MWB (PREMIER) LIMITED (until 30/11/2012)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2014-09-01 CURRENT
KEVAL PANKHANIA May 1972 British Director 2008-04-23 UNTIL 2012-11-13 RESIGNED
MR SAM MARSHALL Jun 1947 British Secretary 1998-01-20 UNTIL 1998-01-30 RESIGNED
MS GAIL ROBSON British Secretary 2000-07-19 UNTIL 2012-07-09 RESIGNED
JOHN CHARLES HAROLD BARTLETT Secretary 2009-05-06 UNTIL 2013-05-02 RESIGNED
JAGTAR SINGH Sep 1958 British Secretary 1998-01-30 UNTIL 1998-09-03 RESIGNED
MIKJON LIMITED Nominee Director 1997-07-22 UNTIL 1998-01-13 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-07-22 UNTIL 1998-01-13 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
JAGTAR SINGH Sep 1958 British Director 1998-01-30 UNTIL 2012-05-09 RESIGNED
MR IAN ROLLASON Mar 1946 British Director 1998-01-20 UNTIL 1998-01-30 RESIGNED
MR TIMOTHY SEAN JAMES DONOVAN REGAN Jul 1965 British Director 2013-03-22 UNTIL 2014-03-15 RESIGNED
NICOLAE CHRISTOPHER RATIU May 1948 British Director 1998-03-16 UNTIL 2008-04-23 RESIGNED
CITY GROUP P.L.C. Corporate Secretary 2013-01-01 UNTIL 2013-05-01 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 1999-09-17 UNTIL 2001-06-08 RESIGNED
MS CELIA MARY BARBARA DONNE Feb 1972 British Director 2013-03-22 UNTIL 2014-03-15 RESIGNED
SIMON HARRY KARMEL Apr 1949 British Director 1998-03-16 UNTIL 2008-04-23 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2014-03-15 UNTIL 2019-10-28 RESIGNED
HENRY JOHN EDWARDS May 1923 British Director 1998-01-20 UNTIL 1998-01-30 RESIGNED
MR PETER MICHAEL CASHMAN Sep 1948 British Director 1998-01-20 UNTIL 1998-01-30 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 1998-01-30 UNTIL 2009-06-16 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2012-11-13 UNTIL 2013-03-22 RESIGNED
MR DAVID ARTHUR VERE ALBERTO Nov 1968 British Director 1999-09-17 UNTIL 2003-05-21 RESIGNED
JOHN ROBERT SPENCER Jun 1958 British Director 2009-06-16 UNTIL 2014-09-05 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 1998-09-03 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Estates (Uk) Limited 2016-04-06 - 2016-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Estates (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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