BUSINESS EXCHANGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03406505

Incorporation date

22/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

01/04/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

01/04/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

06/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

19/05/2025

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

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

18/06/2024

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

View PDF (3 pages)

10/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

10/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

10/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/08/2023

Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14

View PDF (1 pages)

07/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 2 Kingdom Street London W2 6BD on 2023-08-07

View PDF (1 pages)

07/08/2023

Registered office address changed from 2 Kingdom Street London W2 6BD England to 6th Floor 2 Kingdom Street London W2 6BD on 2023-08-07

View PDF (1 pages)

16/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

21/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/01/2021

Registration of charge 034065050010, created on 2020-12-31

View PDF (32 pages)

07/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

12/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

28/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

20/02/2019

Notification of Regus Estates (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/02/2019

Cessation of Iwg Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/09/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (9 pages)

17/08/2017

Cessation of Regus Estates (Uk) Limited as a person with significant control on 2016-10-31

View PDF (1 pages)

25/07/2017

Notification of Regus Estates (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

28/06/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (7 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

09/12/2014

Register(s) moved to registered office address 268 Bath Road Slough SL1 4DX

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

29/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

27/03/2014

Appointment of Mr Peter David Edward Gibson as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Celia Donne as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Timothy Regan as a director

View PDF (1 pages)

04/02/2014

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 2014-02-04

View PDF (1 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

06/12/2013

Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England

View PDF (1 pages)

06/12/2013

Termination of appointment of City Group P.L.C. as a secretary

View PDF (1 pages)

28/06/2013

Registration of charge 034065050009

View PDF (32 pages)

15/05/2013

Termination of appointment of John Bartlett as a secretary

View PDF (2 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/03/2013

Appointment of Celia Donne as a director

View PDF (3 pages)

28/03/2013

Termination of appointment of Andrew Blurton as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr Timothy Sean James Donovan Regan as a director

View PDF (3 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/03/2013

Director's details changed for Dr John Robert Spencer on 2013-03-21

View PDF (2 pages)

28/02/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

28/02/2013

Appointment of City Group P.L.C. as a secretary

View PDF (2 pages)

31/12/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

17/12/2012

Register inspection address has been changed

View PDF (1 pages)

14/12/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

12/12/2012

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2012-12-12

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

06/12/2012

Appointment of Andrew Francis Blurton as a director

View PDF (3 pages)

30/11/2012

Certificate of change of name

View PDF (4 pages)

29/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

20/11/2012

Termination of appointment of Keval Pankhania as a director

View PDF (2 pages)

20/11/2012

Resolutions

View PDF (3 pages)

20/11/2012

Change of name notice

View PDF (2 pages)

10/07/2012

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

22/03/2012

Director's details changed for John Robert Spencer on 2012-03-21

View PDF (3 pages)

15/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

09/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

10/11/2010

Auditor's resignation

View PDF (4 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (3 pages)

02/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/06/2009

Appointment terminated director andrew blurton

View PDF (1 pages)

25/06/2009

Director appointed john spencer

View PDF (4 pages)

21/05/2009

Secretary appointed john charles harold bartlett

View PDF (2 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

19/06/2008

Appointment terminated director simon karmel

View PDF (1 pages)

19/06/2008

Appointment terminated director nicolae ratiu

View PDF (1 pages)

19/06/2008

Director appointed keval pankhania

View PDF (3 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/04/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007 alignment with parent or subsidiary

View PDF (1 pages)

15/02/2008

Accounting reference date shortened from 29/12/07 to 31/07/07

View PDF (1 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

01/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/02/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

04/01/2006

Accounting reference date extended from 30/06/05 to 29/12/05

View PDF (1 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (4 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

19/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

15/10/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/07/2003

Ad 01/07/03--------- £ si 900000@1=900000 £ ic 4/900004

View PDF (2 pages)

15/07/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (2 pages)

04/06/2003

Director resigned

View PDF (1 pages)

20/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

21/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

21/12/2001

Location of register of members

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

25/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

18/05/2001

Ad 03/05/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/05/2001

Ad 03/05/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

14/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Return made up to 22/07/00; full list of members

View PDF (22 pages)

22/06/2000

Registered office changed on 22/06/00 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

10/09/1999

Return made up to 22/07/99; no change of members

View PDF (15 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (11 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/08/1999

Ad 28/07/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/10/1998

Return made up to 22/07/98; full list of members

View PDF (12 pages)

25/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (0 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (2 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (4 pages)

12/02/1998

New director appointed

View PDF (4 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 12/02/98 from: premier house 10 greycoat place london SW1P 1SB

View PDF (1 pages)

11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1998

Resolutions

View PDF (18 pages)

28/01/1998

New director appointed

View PDF (4 pages)

28/01/1998

New director appointed

View PDF (4 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/01/1998

Registered office changed on 27/01/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

02/12/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
Marshall, Sam	Secretary	20/01/1998 - 30/01/1998	29
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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02153348

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Description

About BUSINESS EXCHANGE HOLDINGS LIMITED

BUSINESS EXCHANGE HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/1997 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 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 BUSINESS EXCHANGE HOLDINGS LIMITED?

BUSINESS EXCHANGE HOLDINGS LIMITED is currently Active. It was registered on 22/07/1997 .

Where is BUSINESS EXCHANGE HOLDINGS LIMITED located?

BUSINESS EXCHANGE HOLDINGS LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BUSINESS EXCHANGE HOLDINGS LIMITED do?

BUSINESS EXCHANGE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS EXCHANGE HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.