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Business Exchange Holdings Limited
03406505
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
6TH FLOOR,, LONDON, W2 6BD
Incorporated 22/07/1997
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
99999
Dormant companyOfficers
Persons with Significant Control
Former PSCs
Regus Estates (Uk) Limited
Ceased 31/10/2016
Regus Plc
Ceased 19/12/2016
Iwg Plc
Ceased 19/12/2016
Charges8 outstanding
Charge
outstanding
GENESIS FINANCE SA RL
Created 31/12/2020Registered 18/01/2021
Charge
outstanding
PATHWAY FINANCE S.A.R.L. AS CHARGEE
Created 20/06/2013Registered 28/06/2013
charge
outstanding
PATHWAY FINANCE SOCIETE A RESPONSABILITE LIMITEE
Created 22/03/2013Registered 09/04/2013
charge
outstanding
DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BANKS
Created 21/12/2005Registered 30/12/2005
charge
outstanding
ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)
Created 01/07/2003Registered 22/07/2003
charge
outstanding
ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)
Created 01/07/2003Registered 22/07/2003
charge
outstanding
BHF-BANK AG,AS TRUSTEE FOR ITSELF AND THE BANKS
Created 02/08/1999Registered 18/08/1999
charge
outstanding
BHF-BANK AG,AS TRUSTEE FOR ITSELF AND THE BANKS
Created 02/08/1999Registered 18/08/1999