Menna Overview
Here’s a quick overview of BUSINESS EXCHANGE HOLDINGS LIMITED 👀 — a London based business that started in 1997.
BUSINESS EXCHANGE HOLDINGS LIMITED
- Company statusactive
- Company No03406505
- Age29 years Incorporated 22 July 1997
- Officers2
Address
6th Floor, 2 Kingdom Street, London, W2 6BD, England
BUSINESS EXCHANGE HOLDINGS LIMITED is an active company incorporated on 22 July 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHELL, Joanne Constance, Ms. | director | Nov 1971 | 17 Oct 2025 |
| PHILLIPS, Gavin Steven, Mr. | director | Feb 1985 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iwg Plc | 19 Dec 2016 | |
| Regus Plc | 31 Oct 2016 | |
| Regus Estates (Uk) Limited | 06 Apr 2016 | |
| Regus Estates (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BUSINESS EXCHANGE HOLDINGS LIMITED 👀 — a London based business that started in 1997.