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Home > England & Wales Companies > BPC RESIDENTIAL EXCHANGE GROUP LIMITED
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

Company Overview

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
Company ID Number 09890508
Date formed 2015-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 29/12/2022
Latest return 
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-08 03:53:45
Primary Source:Companies House
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Company Officers of BPC RESIDENTIAL EXCHANGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SIMON CONWAY
 Company Secretary 2015-11-26
SIMON ALEXANDER MALCOLM CONWAY
 Director 2015-11-26
LAURENCE MICHAEL KAYNE
 Director 2015-11-26
JOHN LLOYD
 Director 2015-11-26
BRETT ALEXANDER PALOS
 Director 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
SIMON ALEXANDER MALCOLM CONWAY FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
SIMON ALEXANDER MALCOLM CONWAY MATTERHORN CAPITAL NEW MALDEN LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY PROTEIN PASTA LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-08-18
SIMON ALEXANDER MALCOLM CONWAY MP REAL ESTATE W6 MANAGEMENT LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY MKAP LEISURE LIMITED Director 2010-12-01 CURRENT 2006-01-04 Dissolved 2014-11-20
SIMON ALEXANDER MALCOLM CONWAY 36-44 LODGE ROAD LIMITED Director 2010-12-01 CURRENT 2005-09-29 Liquidation
SIMON ALEXANDER MALCOLM CONWAY 36 ST. JOHN'S WOOD ROAD LTD Director 2010-12-01 CURRENT 2005-11-11 Liquidation
SIMON ALEXANDER MALCOLM CONWAY LODGE ROAD DEVELOPMENTS Director 2010-12-01 CURRENT 2006-11-09 Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY ST. JAMES CAPITAL (LONG ACRE) LIMITED Director 2010-12-01 CURRENT 1999-07-22 Active
SIMON ALEXANDER MALCOLM CONWAY WESTERN RIDGE PROPERTIES LAGONDA LIMITED Director 2010-12-01 CURRENT 2005-03-07 Active - Proposal to Strike off
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
SIMON ALEXANDER MALCOLM CONWAY MATTERHORN CAPITAL DC MANAGEMENT LIMITED Director 2010-09-29 CURRENT 2010-05-04 Active - Proposal to Strike off
SIMON ALEXANDER MALCOLM CONWAY MATTERHORN PALOS MEDIA NOMINEES LIMITED Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-10-28
SIMON ALEXANDER MALCOLM CONWAY MATTERHORN CAPITAL ST LUCIA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Liquidation
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
SIMON ALEXANDER MALCOLM CONWAY MP SPIRE BLACKPOOL NOMINEE LIMITED Director 2009-12-07 CURRENT 2009-12-07 Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY MP SPIRE FARNHAM NOMINEE LIMITED Director 2009-12-07 CURRENT 2009-12-07 Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
SIMON ALEXANDER MALCOLM CONWAY MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED Director 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-02-10
SIMON ALEXANDER MALCOLM CONWAY MP GLENTHORNE ROAD LIMITED Director 2009-11-30 CURRENT 2009-11-30 Dissolved 2015-08-04
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
SIMON ALEXANDER MALCOLM CONWAY QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
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
SIMON ALEXANDER MALCOLM CONWAY MATTERHORN CAPITAL LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
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
SIMON ALEXANDER MALCOLM CONWAY ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED Director 2005-09-20 CURRENT 2005-07-07 Active
SIMON ALEXANDER MALCOLM CONWAY QUILLPOINT CAPITAL LIMITED Director 2005-03-14 CURRENT 2005-01-27 Active
SIMON ALEXANDER MALCOLM CONWAY ST. JAMES CAPITAL LIMITED Director 2003-06-30 CURRENT 1998-03-25 Active
LAURENCE MICHAEL KAYNE WEST BERKSHIRE MOTOR COMPANY LIMITED Director 2018-03-01 CURRENT 2017-11-21 Active - Proposal to Strike off
LAURENCE MICHAEL KAYNE BPC RE INVESTMENTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
BRETT ALEXANDER PALOS PORTSLEA MANAGEMENT LTD Director 2017-05-20 CURRENT 2017-05-20 Active
BRETT ALEXANDER PALOS TE KINGSTON LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
BRETT ALEXANDER PALOS TE BIRKENHEAD LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
BRETT ALEXANDER PALOS WESTERN FURRIERS LEASEHOLD LIMITED Director 2017-01-24 CURRENT 2016-07-16 Active
BRETT ALEXANDER PALOS BRETT PALOS CAPITAL USA LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES READING CITY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
BRETT ALEXANDER PALOS TE STATION RD LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES FILAMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES FENCHURCH LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES CHELSEA LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2018-07-10
BRETT ALEXANDER PALOS THACKERAY ESTATES FULHAM ROAD LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
BRETT ALEXANDER PALOS BPC RE PROPERTIES LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
BRETT ALEXANDER PALOS BPC RE INVESTMENTS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
BRETT ALEXANDER PALOS TEN WANDSWORTH LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
BRETT ALEXANDER PALOS THACKERAY SHOPS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
BRETT ALEXANDER PALOS PUTNEY BRIDGE ROAD LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES HOLDINGS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
BRETT ALEXANDER PALOS IRONBRIDGE COURT LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES READING INVESTMENTS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
BRETT ALEXANDER PALOS QUALIBEST EASTCHEAP LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES EALING LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES HAMMERSMITH 5 LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES TOWER BRIDGE LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES LATCHMERE ROAD LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
BRETT ALEXANDER PALOS WANDSWORTH HIGH STREET LIMITED Director 2014-07-24 CURRENT 2014-07-14 Active - Proposal to Strike off
BRETT ALEXANDER PALOS PORTWAY E15 LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES HAMMERSMITH 4 LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
BRETT ALEXANDER PALOS THACKERAY ESTATES HAMMERSMITH 3 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES FULHAM 2 LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
BRETT ALEXANDER PALOS THACKERAY ESTATES PUTNEY WHARF LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
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
BRETT ALEXANDER PALOS THACKERAY ESTATES HAMMERSMITH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
BRETT ALEXANDER PALOS DOVER COURT WATERLOO LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
BRETT ALEXANDER PALOS E OF SANDWICH BOCA FRANCHISE LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
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
BRETT ALEXANDER PALOS BPI & AAR RESIDENTIAL LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-10-18
BRETT ALEXANDER PALOS GARDEN FLAT SW5 LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-10-18
BRETT ALEXANDER PALOS BRETT PALOS CAPITAL NO.2 LIMITED Director 2011-03-15 CURRENT 2011-03-15 Dissolved 2017-10-24
BRETT ALEXANDER PALOS MP FINANCE LIMITED Director 2011-01-26 CURRENT 2010-02-26 Active - Proposal to Strike off
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-17Application to strike the company off the register
2022-11-17Application to strike the company off the register
2022-11-17DS01Application to strike the company off the register
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-23AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE MICHAEL KAYNE
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-23AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-24AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098905080001
2015-11-30AP01DIRECTOR APPOINTED MR LAURENCE MICHAEL KAYNE
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26NEWINCNew incorporation
2015-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BPC RESIDENTIAL EXCHANGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPC RESIDENTIAL EXCHANGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding BRETT PALOS INVESTMENTS LTD
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPC RESIDENTIAL EXCHANGE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BPC RESIDENTIAL EXCHANGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPC RESIDENTIAL EXCHANGE GROUP LIMITED
Trademarks
We have not found any records of BPC RESIDENTIAL EXCHANGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPC RESIDENTIAL EXCHANGE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BPC RESIDENTIAL EXCHANGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BPC RESIDENTIAL EXCHANGE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPC RESIDENTIAL EXCHANGE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPC RESIDENTIAL EXCHANGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 8NU