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BPC Residential Exchange Group Limited

BPC Residential Exchange Group Limited is a dissolved company incorporated on 26 November 2015 with the registered office located in London, Greater London. BPC Residential Exchange Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09890508
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 George Street
London
W1U 8NU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Dec 1959
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • PSC • British • Lives in UK • Born in Jul 1974
Mr Lawrence Michael Kayne
PSC • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway and are mutual people.
Active
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Application To Strike Off
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Accounting Period Shortened
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Laurence Michael Kayne Resigned
4 Years Ago on 1 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 6 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 7 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 22 Mar 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 7 Jan 2022
Previous accounting period shortened from 30 March 2021 to 29 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 25 November 2020 with no updates
Submitted on 3 Dec 2020
Termination of appointment of Laurence Michael Kayne as a director on 1 November 2020
Submitted on 18 Nov 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 6 Apr 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 7 Feb 2020
Repayment History
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