Company Information for

BPC RESIDENTIAL EXCHANGE GROUP LIMITED

100 George Street, London, W1U 8NU,

Company Registration Number

09890508

Private Limited Company

Active - Proposal to Strike off

About Bpc Residential Exchange Group Ltd

BPC RESIDENTIAL EXCHANGE GROUP LIMITED was founded on 2015-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bpc Residential Exchange Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BPC RESIDENTIAL EXCHANGE GROUP LIMITED

Legal Registered Office

100 George Street
London
W1U 8NU

Filing Information

Company Number	09890508
Date formed	2015-11-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-03-31
Account next due	29/12/2022
Filing return next due	24/12/2016
Type of accounts	DORMANT

Last Datalog update:

2023-02-08 03:53:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Conway	Company Secretary		2015-11-26
Simon Alexander Malcolm Conway	Director	DIRECTOR	2015-11-26	ENGLAND
Laurence Michael Kayne	Director	PROPERTY BROKER	2015-11-26	UNITED KINGDOM
John Lloyd	Director	DIRECTOR	2015-11-26	WALES
Brett Alexander Palos	Director	DIRECTOR	2015-11-26	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL DISSINGTON LOAN LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL 64-70 BROMLEY LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL TUCKERS POINT LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	INDIGO HEALTH PROPERTY HOLDING LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH PROPERTIES LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH DEVELOPMENTS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH GROUP LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH HOLDINGS LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 6 LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 5 LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
Simon Alexander Malcolm Conway	BPC RE PROPERTIES LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
Simon Alexander Malcolm Conway	BPC RE INVESTMENTS LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	EECO CAR PARKS NO.2 LTD	Director	2015-11-03	CURRENT	2015-08-17	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-02-07
Simon Alexander Malcolm Conway	LODGE ROAD FINANCE LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Dissolved 2018-03-20
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 3 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 7 LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	ANTHONY LYONS INVESTMENTS NO.2 LIMITED	Director	2014-11-04	CURRENT	2006-04-25	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	ANTHONY LYONS INVESTMENTS LIMITED	Director	2014-05-21	CURRENT	2005-03-02	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL MEDIA LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-08-18
Simon Alexander Malcolm Conway	QUILLPOINT CAPITAL INVESTMENTS LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Simon Alexander Malcolm Conway	EECO CAR PARKS NO.1 LTD	Director	2013-12-04	CURRENT	2013-10-24	Liquidation
Simon Alexander Malcolm Conway	FES LIGHTING FINANCE LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES LIGHTING EUROPE NO 1 LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
Simon Alexander Malcolm Conway	FES LIGHTING SCANDINAVIA LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 1 LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 2 LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active
Simon Alexander Malcolm Conway	FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
Simon Alexander Malcolm Conway	FES LIGHTING CONTRACTS UK LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES LIGHTING EUROPE LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Simon Alexander Malcolm Conway	FES LIGHTING UK LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Simon Alexander Malcolm Conway	FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
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Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST.JOHN'S WOOD LTD	Director	2010-12-01	CURRENT	2005-11-11	Liquidation
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL CORNWALL TERRACE LIMITED	Director	2010-12-01	CURRENT	2006-05-15	Active - Proposal to Strike off
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Simon Alexander Malcolm Conway	MATTERHORN PUBS & BARS LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Dissolved 2014-09-23
Simon Alexander Malcolm Conway	MATTERHORN PALOS VENTURES LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Dissolved 2014-02-04
Simon Alexander Malcolm Conway	MP FINANCE LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET NO. 1 GP LIMITED	Director	2010-01-13	CURRENT	2010-01-13	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET NOMINEE LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET GP LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP SPIRE HULL NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
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Simon Alexander Malcolm Conway	MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-02-10
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Simon Alexander Malcolm Conway	MP SPIRE FARNHAM GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
Simon Alexander Malcolm Conway	MP SPIRE BLACKPOOL GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
Simon Alexander Malcolm Conway	MP SPIRE HULL GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
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Simon Alexander Malcolm Conway	MP REAL ESTATE W6 NO.1 NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP REAL ESTATE W6 NO. 2 GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED	Director	2009-11-28	CURRENT	2009-11-28	Dissolved 2015-05-05
Simon Alexander Malcolm Conway	MP SPIRE NO.1 GP LTD	Director	2009-11-27	CURRENT	2009-11-27	Dissolved 2015-05-15
Simon Alexander Malcolm Conway	EURODIET LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2015-08-18
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP PROPERTY MANAGEMENT (UK) LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
Simon Alexander Malcolm Conway	MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	CRS LEISURE LIMITED	Director	2008-11-21	CURRENT	2005-12-01	Dissolved 2014-01-14
Simon Alexander Malcolm Conway	RIB SHACK INVESTMENTS LIMITED	Director	2008-11-21	CURRENT	2006-07-19	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	RIB SHACK LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	CHICAGO RIB SHACK GROUP LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL PROPERTIES LIMITED	Director	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL REAL ESTATES LIMITED	Director	2007-05-08	CURRENT	2007-04-23	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED	Director	2007-03-07	CURRENT	2006-11-02	Dissolved 2014-01-14
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST EDMUNDS	Director	2007-02-08	CURRENT	2007-02-08	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST. JOSEPH'S TWO	Director	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	2C BROADLAND NORWICH LIMITED	Director	2006-10-20	CURRENT	2006-08-03	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED	Director	2006-08-01	CURRENT	2006-04-25	Active
Simon Alexander Malcolm Conway	MKAP PUBS & BARS GROUP LIMITED	Director	2006-02-03	CURRENT	2006-01-04	Dissolved 2014-11-20
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Simon Alexander Malcolm Conway	ERROL STREET REAL ESTATE LIMITED	Director	2005-09-27	CURRENT	2005-07-07	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	LAMBS PASSAGE REAL ESTATE LIMITED	Director	2005-09-27	CURRENT	2005-07-07	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED	Director	2005-09-20	CURRENT	2005-07-07	Active - Proposal to Strike off
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Simon Alexander Malcolm Conway	ST. JAMES CAPITAL LIMITED	Director	2003-06-30	CURRENT	1998-03-25	Active

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Brett Alexander Palos	BPC RE INVESTMENTS LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
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Brett Alexander Palos	THACKERAY ESTATES HAMMERSMITH 2 LIMITED	Director	2013-11-27	CURRENT	2013-11-27	Active
Brett Alexander Palos	THACKERAY ESTATES FULHAM LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active - Proposal to Strike off
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Brett Alexander Palos	THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED	Director	2012-12-21	CURRENT	1963-11-14	Active
Brett Alexander Palos	WESTBOURNE CRESCENT LIMITED	Director	2012-04-25	CURRENT	2012-04-25	Dissolved 2014-12-09
Brett Alexander Palos	29 DRAYTON COURT LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-07-22
Brett Alexander Palos	31 STANHOPE GARDENS LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-07-22
Brett Alexander Palos	77A EATON PLACE LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-07-22
Brett Alexander Palos	82 EATON PLACE LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2014-07-22
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Brett Alexander Palos	GARDEN FLAT SW5 LIMITED	Director	2011-06-06	CURRENT	2011-06-06	Dissolved 2016-10-18
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Brett Alexander Palos	BRETT PALOS CAPITAL LIMITED	Director	2010-12-22	CURRENT	2010-12-22	Active
Brett Alexander Palos	MP GREY STREET NO. 1 GP LIMITED	Director	2010-01-13	CURRENT	2010-01-13	Active - Proposal to Strike off
Brett Alexander Palos	MP SPIRE NO.1 GP LTD	Director	2009-12-04	CURRENT	2009-11-27	Dissolved 2015-05-15
Brett Alexander Palos	BRETT PALOS INVESTMENTS LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Brett Alexander Palos	TAVETA INVESTMENTS LIMITED	Director	2009-09-24	CURRENT	2002-06-19	Liquidation
Brett Alexander Palos	MP PROPERTY MANAGEMENT (UK) LIMITED	Director	2009-02-25	CURRENT	2009-02-11	Active