BA EXCHANGE COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

07314397

Incorporation date

14/07/2010

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

29/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

27/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Sher Mahmud Saika on 2025-05-29

View PDF (2 pages)

12/12/2024

Change of details for Mr Romo Rouf Choudhury as a person with significant control on 2024-11-28

View PDF (2 pages)

28/11/2024

Cessation of Abdur Rouf Chowdhury as a person with significant control on 2023-02-18

View PDF (1 pages)

28/11/2024

Notification of Romo Rouf Choudhury as a person with significant control on 2024-11-18

View PDF (2 pages)

28/11/2024

Appointment of Mr Sher Mahmud Saika as a director on 2024-11-18

View PDF (2 pages)

01/10/2024

Termination of appointment of Abm Kamrul Huda Azad as a director on 2024-09-30

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

05/06/2024

Termination of appointment of Areef Billah Adil Chowdhury as a director on 2024-05-15

View PDF (1 pages)

05/06/2024

Appointment of Mr Sohail Reza Khaled Hussain as a director on 2024-05-15

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

06/04/2023

Appointment of Mr Md Abul Quasem as a director on 2023-03-28

View PDF (2 pages)

06/04/2023

Appointment of Mr Enam Chowdhury as a director on 2023-03-28

View PDF (2 pages)

06/04/2023

Appointment of Mr Areef Billah Adil Chowdhury as a director on 2023-03-28

View PDF (2 pages)

06/04/2023

Termination of appointment of Abdur Rouf Chowdhury as a director on 2023-02-18

View PDF (1 pages)

29/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

24/11/2022

Registered office address changed from 131 Whitechapel Road (1st Floor) London E1 1DT England to 131 Whitechapel Road Ground Floor London E1 1DT on 2022-11-24

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

15/09/2022

Termination of appointment of Mohammad Arfan Ali as a director on 2022-08-06

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

02/11/2020

Registered office address changed from 125 Whitechapel Road London E1 1DT to 131 Whitechapel Road (1st Floor) London E1 1DT on 2020-11-02

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

05/11/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

23/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

09/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

24/10/2016

Appointment of Mr Mohammad Arfan Ali as a director on 2016-10-24

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

16/08/2016

Termination of appointment of Md Mehmood Husain as a director on 2016-07-27

View PDF (1 pages)

08/03/2016

Auditor's resignation

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

20/11/2015

Auditor's resignation

View PDF (1 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

08/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/04/2013

Appointment of Mr Abm Kamrul Huda Azad as a director

View PDF (2 pages)

15/02/2013

Statement of capital following an allotment of shares on 2013-01-17

View PDF (3 pages)

17/01/2013

Registered office address changed from the Limes 1339 High Road London N20 9HR United Kingdom on 2013-01-17

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

12/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/03/2012

Appointment of Mr Md Mehmood Husain as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Erfan Ahmed as a director

View PDF (1 pages)

26/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-27

View PDF (16 pages)

18/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

18/10/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (3 pages)

22/12/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

14/07/2010

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BA EXCHANGE COMPANY (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
414.07K
-
0.00
191.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ali, Mohammad Arfan	Director	24/10/2016 - 06/08/2022	-
Mr Abdur Rouf Chowdhury	Director	14/07/2010 - 18/02/2023	-
Azad, Abm Kamrul Huda	Director	27/02/2013 - 30/09/2024	10
Saika, Sher Mahmud	Director	18/11/2024 - Present	10
Quasem, Md Abul	Director	28/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BA EXCHANGE COMPANY (UK) LIMITED

BA EXCHANGE COMPANY (UK) LIMITED is an(a) Active company incorporated on 14/07/2010 with the registered office located at 131 Whitechapel Road, Ground Floor, London E1 1DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BA EXCHANGE COMPANY (UK) LIMITED?

BA EXCHANGE COMPANY (UK) LIMITED is currently Active. It was registered on 14/07/2010 .

Where is BA EXCHANGE COMPANY (UK) LIMITED located?

BA EXCHANGE COMPANY (UK) LIMITED is registered at 131 Whitechapel Road, Ground Floor, London E1 1DT.

What does BA EXCHANGE COMPANY (UK) LIMITED do?

BA EXCHANGE COMPANY (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BA EXCHANGE COMPANY (UK) LIMITED?

The latest filing was on 29/12/2025: Accounts for a small company made up to 2024-12-31.