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Ba Exchange Company (UK) Limited

Ba Exchange Company (UK) Limited is an active company incorporated on 14 July 2010 with the registered office located in London, Greater London. Ba Exchange Company (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07314397
Private limited company
Age
15 years
Incorporated 14 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
131 Whitechapel Road
Ground Floor
London
E1 1DT
England
Address changed on 24 Nov 2022 (2 years 11 months ago)
Previous address was 131 Whitechapel Road (1st Floor) London E1 1DT England
Telephone
02030054845
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Bangladeshi • Lives in Bangladesh • Born in Feb 1970
Director • Bangladeshi • Lives in Bangladesh • Born in Feb 1960
Director • British • Lives in England • Born in Jan 1981
Director • Bangladeshi • Lives in Bangladesh • Born in Dec 1953
Director • Bangladeshi • Lives in Bangladesh • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sher Mahmud is a mutual person.
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Resolute Hive Limited
Sher Mahmud is a mutual person.
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Bdesh Cloud Limited
Sher Mahmud is a mutual person.
Active
Bdeshpay Solutions Limited
Sher Mahmud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.85K
Decreased by £20.33K (-15%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£128.39K
Decreased by £33.26K (-21%)
Total Liabilities
-£446.17K
Decreased by £97.33K (-18%)
Net Assets
-£317.78K
Increased by £64.07K (-17%)
Debt Ratio (%)
348%
Increased by 11.29% (+3%)
Latest Activity
Confirmation Submitted
4 Days Ago on 27 Oct 2025
Mr Sher Mahmud Saika Details Changed
5 Months Ago on 29 May 2025
Mr Romo Rouf Choudhury (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Mr Sher Mahmud Saika Appointed
11 Months Ago on 18 Nov 2024
Romo Rouf Choudhury (PSC) Appointed
11 Months Ago on 18 Nov 2024
Abm Kamrul Huda Azad Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Sohail Reza Khaled Hussain Appointed
1 Year 5 Months Ago on 15 May 2024
Abdur Rouf Chowdhury (PSC) Resigned
2 Years 8 Months Ago on 18 Feb 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Mr Sher Mahmud Saika on 29 May 2025
Submitted on 12 Jun 2025
Change of details for Mr Romo Rouf Choudhury as a person with significant control on 28 November 2024
Submitted on 12 Dec 2024
Notification of Romo Rouf Choudhury as a person with significant control on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Sher Mahmud Saika as a director on 18 November 2024
Submitted on 28 Nov 2024
Cessation of Abdur Rouf Chowdhury as a person with significant control on 18 February 2023
Submitted on 28 Nov 2024
Termination of appointment of Abm Kamrul Huda Azad as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Areef Billah Adil Chowdhury as a director on 15 May 2024
Submitted on 5 Jun 2024
Repayment History
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