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Wembley Bureau De Change Ltd

Wembley Bureau De Change Ltd is an active company incorporated on 9 June 2017 with the registered office located in Wembley, Greater London. Wembley Bureau De Change Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10811528
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
125 Wembley Park Drive
Wembley
HA9 8HQ
England
Address changed on 30 Mar 2022 (3 years ago)
Previous address was C/O Bss Associates Ltd, Ealing House 33 Hanger Lane London W5 3HJ England
Telephone
02089008585
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Indian • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Sep 1954
Mr Abhay Jayeshbhai Thakkar
PSC • Indian • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
First Class Sports Bar Limited
Abhay Jayeshbhai Thakkar is a mutual person.
Active
Stadium Sports Bar Wembley Limited
Abhay Jayeshbhai Thakkar is a mutual person.
Active
AJ & Nil UK Limited
Abhay Jayeshbhai Thakkar is a mutual person.
Active
Sports Bar Wembley Limited
Abhay Jayeshbhai Thakkar is a mutual person.
Active
Kingdom Hospitality Limited
Abhay Jayeshbhai Thakkar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£111
Same as previous period
Total Liabilities
-£178
Same as previous period
Net Assets
-£67
Same as previous period
Debt Ratio (%)
160%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Abhay Jayeshbhai Thakkar (PSC) Appointed
7 Months Ago on 22 Jan 2025
Aldon Coulston (PSC) Resigned
7 Months Ago on 22 Jan 2025
Aldon Coulston Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of Abhay Jayeshbhai Thakkar as a person with significant control on 22 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Aldon Coulston as a director on 21 January 2025
Submitted on 24 Jan 2025
Cessation of Aldon Coulston as a person with significant control on 22 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 1 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 June 2023 with updates
Submitted on 28 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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