BPC RESIDENTIAL EXCHANGE GROUP LIMITED
Company is dissolved
General Information
NAME
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
COMPANY NUMBER
09890508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8NU
100 George Street
London
W1U 8NU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETT PALOS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Company is dissolved | View Report |
| BPC RE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 31/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 24/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
Credit Risk Overview
Want to learn more about BPC RESIDENTIAL EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPC RESIDENTIAL EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPC RESIDENTIAL EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1974 |
Resigned | Director |
Current: 17 Past: 39 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 58 Past: 275 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANEHILL VENTURES LTD | N/A | N/A |
| BRETT PALOS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| 9 WADHAM GARDENS LIMITED | Active - Accounts Filed | View Report |
| BPC RESIDENTIAL EXCHANGE GROUP LIMITED | Company is dissolved | View Report |
| BPC RE INVESTMENTS LIMITED | Company is dissolved | View Report |
| BPC RE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRETT PALOS CAPITAL USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 31/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 24/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 03/10/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 16/08/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 18/07/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 13/06/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 23/05/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 03/05/2024 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 18/01/2024 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 04/12/2023 | New Board Member Brett Alexander Palos (914108029) Appointed |
| 14/09/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 16/06/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 11/05/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 23/02/2023 | New Board Member Simon Alexander Malcolm Conway (908860852) Appointed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Laurence Michael Kayne (920307787) has left the board |
| 22/04/2020 | New Accounts filed |
| 12/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/12/2015 | New Board Member Laurence Michael Kayne (920307787) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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