Bc Exchange Limited

10199479

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 CARLOS PLACE, LONDON, W1K 3AW

Incorporated 25/05/2016

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Alan Dangoor

director · Since 25/05/2016

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM · Age 77

Also on 20 other boards

Mr Michael Arthur Jonathan Dangoor

director · Since 25/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 21 other boards

Mr Abraham Aharon Dodi

director · Since 08/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Persons with Significant Control

Mr David Alan Dangoor

Significant control

British, · United Kingdom · Age 77

4, Carlos Place, London, W1K 3AW

Notified 25/05/2016

Mr Michael Arthur Jonathan Dangoor

Significant control

British · England · Age 74

4, Carlos Place, London, W1K 3AW

Notified 25/05/2016

Monopro Ltd

25–50% shares

4, Carlos Place, London, W1K 3AW

Reg: 00723627 · Registrar Of Companies (England And Wales) · Limited Company

Notified 25/05/2016

Mr Abraham Aharon Dodi

Significant control

British · England · Age 62

4, Carlos Place, London, W1K 3AW

Notified 08/11/2017

Ordan Uk Ltd

25–50% shares

Swiss House, Beckingham Street, Maldon, CM9 8LZ

Reg: 04640380 · Registrar Of Companies (England And Wales) · Limitied Company

Notified 09/11/2017

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2017Registered 15/11/2017